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Zentive Group Holdings Limited

Zentive Group Holdings Limited is an active company incorporated on 10 March 2020 with the registered office located in Fareham, Hampshire. Zentive Group Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508876
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 March 2025 (9 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
3700 Parkway
Whiteley
Fareham
Hampshire
PO15 7AW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in UK • Born in Feb 1984
Director • British • Lives in England • Born in Feb 1966
Daniel John Shilcock
PSC • British • Lives in UK • Born in Feb 1984
Mr David Andrew Stubbs
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Zentive Limited
Daniel John Shilcock and Jackie Noden are mutual people.
Active
Zentive Skill Limited
Daniel John Shilcock and Jackie Noden are mutual people.
Active
Zentive Time Systems Limited
Daniel John Shilcock and Jackie Noden are mutual people.
Active
Zentive Cable Limited
Daniel John Shilcock and Jackie Noden are mutual people.
Active
Directional Systems Limited
David Andrew Stubbs and Jackie Noden are mutual people.
Active
Directional Systems Tracking Limited
David Andrew Stubbs and Jackie Noden are mutual people.
Active
Directional Systems Group Limited
David Andrew Stubbs and Jackie Noden are mutual people.
Active
Valentine Mansions Limited
Jackie Noden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£63.68K
Increased by £60.08K (+1668%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.49M
Increased by £178.44K (+14%)
Total Liabilities
-£201.01K
Decreased by £1.04M (-84%)
Net Assets
£1.29M
Increased by £1.22M (+1893%)
Debt Ratio (%)
14%
Decreased by 81.54% (-86%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Full Accounts Submitted
12 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years Ago on 14 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Apr 2023
Full Accounts Submitted
3 Years Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Full Accounts Submitted
4 Years Ago on 6 Dec 2021
Own Shares Purchased
4 Years Ago on 26 Jun 2021
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Confirmation statement made on 9 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Confirmation statement made on 9 March 2023 with no updates
Submitted on 20 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 19 Dec 2022
Confirmation statement made on 9 March 2022 with updates
Submitted on 28 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Dec 2021
Purchase of own shares.
Submitted on 26 Jun 2021
Repayment History
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