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ZWPV Limited

ZWPV Limited is an active company incorporated on 24 October 2018 with the registered office located in Llanrwst, Clwyd. ZWPV Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11639745
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Unreported
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Zip World Base Camp
Denbigh Street
Llanrwst
LL26 0LL
Wales
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in Wales • Born in May 1971
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in UK • Born in Apr 1981
Director • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Treetop Trek Limited
David James Stacey, Andrew Sean Hudson, and 1 more are mutual people.
Active
Zip World Limited
David James Stacey, Andrew Sean Hudson, and 1 more are mutual people.
Active
Zip World Fforest Ltd
David James Stacey and Matthew Victor Britton are mutual people.
Active
Zip World Group Holdings Limited
Sean Wallace Taylor and David James Stacey are mutual people.
Active
DBW FM Limited
Giles Alexander Thorley is a mutual person.
Active
The Rona Trust
Giles Alexander Thorley is a mutual person.
Active
Development Bank Of Wales Public Limited Company
Giles Alexander Thorley is a mutual person.
Active
North East Property (GP) Limited
Giles Alexander Thorley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£902K
Decreased by £3.89M (-81%)
Turnover
£26.03M
Decreased by £1.39M (-5%)
Employees
577
Increased by 26 (+5%)
Total Assets
£42.64M
Decreased by £1.98M (-4%)
Total Liabilities
-£60.38M
Increased by £1.25M (+2%)
Net Assets
-£17.73M
Decreased by £3.23M (+22%)
Debt Ratio (%)
142%
Increased by 9.07% (+7%)
Latest Activity
Shares Consolidated
17 Days Ago on 30 Oct 2025
Confirmation Submitted
23 Days Ago on 24 Oct 2025
Group Accounts Submitted
1 Month Ago on 7 Oct 2025
Group Accounts Submitted
4 Months Ago on 14 Jul 2025
Giles Alexander Thorley Resigned
10 Months Ago on 20 Jan 2025
Sean Wallace Taylor (PSC) Resigned
10 Months Ago on 20 Jan 2025
Ldc Vii Lp (PSC) Resigned
10 Months Ago on 20 Jan 2025
Zwpv Bidco Limited (PSC) Appointed
10 Months Ago on 20 Jan 2025
Robert Anthony Schofield Resigned
10 Months Ago on 20 Jan 2025
Dewi Aled Hughes Resigned
10 Months Ago on 20 Jan 2025
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Documents
Consolidation of shares on 7 October 2025
Submitted on 30 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 24 Oct 2025
Change of share class name or designation
Submitted on 24 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Statement by Directors
Submitted on 20 Oct 2025
Solvency Statement dated 07/10/25
Submitted on 20 Oct 2025
Memorandum and Articles of Association
Submitted on 20 Oct 2025
Statement of capital on 20 October 2025
Submitted on 20 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Jul 2025
Repayment History
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