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Zone Systems Holdings Ltd

Zone Systems Holdings Ltd is an active company incorporated on 10 July 2018 with the registered office located in Skegness, Lincolnshire. Zone Systems Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11456220
Private limited company
Age
7 years
Incorporated 10 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
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Contact
Address
27-29 Lumley Avenue
Skegness
Lincolnshire
PE25 2AT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
2
Mr Daniel Bird
PSC • Director • Director • British • Lives in England • Born in Mar 1985
Mr Stephen Edward Cook
Director • British • Lives in England • Born in Feb 1964
Mrs Danielle Amy Bird
PSC • British • Lives in England • Born in Mar 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
Zone Systems Limited
Daniel Bird and Mr Stephen Edward Cook are mutual people.
Active
Zone Systems Maintenance Limited
Daniel Bird and Mr Stephen Edward Cook are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£87.65K
Decreased by £42K (-32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£487.14K
Increased by £75.63K (+18%)
Total Liabilities
-£104.24K
Increased by £85.74K (+464%)
Net Assets
£382.9K
Decreased by £10.12K (-3%)
Debt Ratio (%)
21%
Increased by 16.9% (+376%)
See 10 Year Full Financials
Latest Activity
Mrs Danielle Amy Bird Details Changed
3 Months Ago on 4 Jun 2025
Mr Daniel Bird (PSC) Details Changed
3 Months Ago on 4 Jun 2025
Mr Daniel Bird Details Changed
3 Months Ago on 4 Jun 2025
Own Shares Purchased
3 Months Ago on 29 May 2025
Shares Cancelled
3 Months Ago on 29 May 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Full Accounts Submitted
2 Years 1 Month Ago on 31 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
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Documents
Director's details changed for Mr Daniel Bird on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mrs Danielle Amy Bird on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Mr Daniel Bird as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Purchase of own shares.
Submitted on 29 May 2025
Cancellation of shares. Statement of capital on 3 April 2025
Submitted on 29 May 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Jul 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 20 May 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 31 Jul 2023
Director's details changed for Mr Daniel Bird on 2 June 2023
Submitted on 2 Jun 2023
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Repayment History
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