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Zafco Real Estate UK Ltd

Zafco Real Estate UK Ltd is an active company incorporated on 24 August 2020 with the registered office located in Cwmbran, Gwent. Zafco Real Estate UK Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12831552
Private limited company
Age
5 years
Incorporated 24 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (2 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Court Road Industrial Estate Court Road
Cwmbran
Gwent
NP44 3AS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Oct 1992
Director • Indian • Lives in United Arab Emirates • Born in Jun 1979
Zafco UK Holding Ltd
PSC
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Mutual Companies
United Tyre Company Limited
Mr. Danial Zafar is a mutual person.
Active
Zafco UK Holding Ltd
Mr. Danial Zafar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£49.13K
Increased by £36.3K (+283%)
Turnover
£99K
Increased by £99K (%)
Employees
2
Increased by 2 (%)
Total Assets
£1.87M
Decreased by £15.54K (-1%)
Total Liabilities
-£1.72M
Decreased by £23.96K (-1%)
Net Assets
£149.22K
Increased by £8.42K (+6%)
Debt Ratio (%)
92%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Jul 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Sep 2024
Appointment Details Changed
1 Year 2 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Ms Rashmi Bhola Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Ms Rashmi Bhola Appointed
1 Year 7 Months Ago on 21 Feb 2024
Mr. Danial Zafar Details Changed
1 Year 7 Months Ago on 21 Feb 2024
Zafar Hussain Resigned
1 Year 7 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
2 Years Ago on 19 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 19 Jul 2023
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Documents
Confirmation statement made on 15 July 2025 with no updates
Submitted on 28 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 28 Sep 2024
Director's details changed for Ms Rashmi Bhola on 21 February 2024
Submitted on 9 Aug 2024
Director's details changed
Submitted on 9 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 9 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Jul 2024
Repayment History
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