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Zero Procure Limited
Zero Procure Limited is an active company incorporated on 9 June 2020 with the registered office located in Birmingham, West Midlands. Zero Procure Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12655941
Private limited company
Age
5 years
Incorporated
9 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2025
(10 months ago)
Next confirmation dated
3 January 2026
Due by
17 January 2026
(2 months remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(7 months remaining)
Learn more about Zero Procure Limited
Contact
Update Details
Address
Parklands Court 24 Parklands
Birmingham Great Park
Rubery
Birmingham
B45 9PZ
United Kingdom
Address changed on
30 Oct 2024
(1 year ago)
Previous address was
Congress House 14 Lyon Road Harrow HA1 2EN United Kingdom
Companies in B45 9PZ
Telephone
020 82790818
Email
Unreported
Website
Foodtradedirect.co.uk
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Compass Secretaries Limited
Secretary • Secretary
Lucy Flinter
Director • British • Lives in England • Born in Apr 1978
Karl James Atkins
Director • British • Lives in UK • Born in Feb 1985
Katrina Stevenson
Director • British • Lives in England • Born in Dec 1971
Robin Ronald Mills
Director • British • Lives in England • Born in Apr 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mother Group Limited
Jodi Lea, Robin Ronald Mills, and 3 more are mutual people.
Active
V H Graddon & Sons Vending Limited
Jodi Lea, Robin Ronald Mills, and 2 more are mutual people.
Active
Vending Enterprises Limited
Jodi Lea, Robin Ronald Mills, and 2 more are mutual people.
Active
Hallmark Vending Limited
Jodi Lea, Robin Ronald Mills, and 2 more are mutual people.
Active
Compass Contract Services (U.K.) Limited
Robin Ronald Mills, Jodi Lea, and 2 more are mutual people.
Active
To Go Limited
Jodi Lea, Robin Ronald Mills, and 2 more are mutual people.
Active
PPP Infrastructure Management Limited
Robin Ronald Mills, Jodi Lea, and 2 more are mutual people.
Active
Equinoxe Solutions Limited
Jodi Lea, Robin Ronald Mills, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£71.99K
Decreased by £24.35K (-25%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£280.47K
Increased by £132.48K (+90%)
Total Liabilities
-£258.36K
Increased by £157.42K (+156%)
Net Assets
£22.12K
Decreased by £24.94K (-53%)
Debt Ratio (%)
92%
Increased by 23.91% (+35%)
See 10 Year Full Financials
Latest Activity
Karl James Atkins Resigned
25 Days Ago on 20 Oct 2025
Gareth Jonathan Sharpe Appointed
6 Months Ago on 25 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Jan 2025
Shares Consolidated
1 Year Ago on 5 Nov 2024
Accounting Period Extended
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Compass Secretaries Limited Appointed
1 Year Ago on 29 Oct 2024
Ms Jodi Lea Appointed
1 Year Ago on 29 Oct 2024
Mr Karl James Atkins Appointed
1 Year Ago on 29 Oct 2024
Mr Robin Ronald Mills Appointed
1 Year Ago on 29 Oct 2024
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Documents
Termination of appointment of Karl James Atkins as a director on 20 October 2025
Submitted on 21 Oct 2025
Appointment of Gareth Jonathan Sharpe as a director on 25 April 2025
Submitted on 6 May 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 6 Jan 2025
Memorandum and Articles of Association
Submitted on 14 Nov 2024
Resolutions
Submitted on 14 Nov 2024
Change of share class name or designation
Submitted on 5 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2024
Consolidation of shares on 29 October 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Second filing of a statement of capital following an allotment of shares on 28 December 2022
Submitted on 1 Nov 2024
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Repayment History
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