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Zenova Group Plc

Zenova Group Plc is an active company incorporated on 17 May 2021 with the registered office located in Brentwood, Essex. Zenova Group Plc was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13403221
Public limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
101 Kings Road
Brentwood
CM14 4DR
England
Address changed on 23 Sep 2024 (11 months ago)
Previous address was 172 Arlington Road London NW1 7HL England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Nov 1952
Director • British • Lives in UK • Born in Jul 1958
Director • Swiss • Lives in Switzerland • Born in Dec 1965
Director • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Etrur Albani is a mutual person.
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Cheverells Business Services Limited
Fiona Madeleine Rodford is a mutual person.
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Cheverells Property Management Limited
Fiona Madeleine Rodford is a mutual person.
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Cheverells Property Investments Limited
Fiona Madeleine Rodford is a mutual person.
Active
World Finance Technology Ltd
Alain Emmanuel Jacques Gottesman is a mutual person.
Active
1nation Technology Limited
Alain Emmanuel Jacques Gottesman is a mutual person.
Active
1nation Media Lab Limited
Alain Emmanuel Jacques Gottesman is a mutual person.
Active
Brands
Zenova Group
Zenova Group specializes in fire protection and thermal insulation solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£36K
Decreased by £62K (-63%)
Turnover
£68K
Decreased by £210K (-76%)
Employees
8
Decreased by 3 (-27%)
Total Assets
£2.65M
Decreased by £198K (-7%)
Total Liabilities
-£1.15M
Increased by £362K (+46%)
Net Assets
£1.5M
Decreased by £560K (-27%)
Debt Ratio (%)
43%
Increased by 15.74% (+57%)
Latest Activity
Alain Emmanuel Jacques Gottesman Resigned
1 Month Ago on 4 Aug 2025
Confirmation Submitted
1 Month Ago on 11 Jul 2025
Group Accounts Submitted
3 Months Ago on 3 Jun 2025
Registered Address Changed
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 May 2024
Donald Oag Nicolson Resigned
1 Year 5 Months Ago on 27 Mar 2024
Tony John Crawley Resigned
2 Years 2 Months Ago on 27 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 9 Jun 2023
Get Credit Report
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Documents
Resolutions
Submitted on 20 Aug 2025
Termination of appointment of Alain Emmanuel Jacques Gottesman as a director on 4 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 11 Jul 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 7 Apr 2025
Registered office address changed from 172 Arlington Road London NW1 7HL England to 101 Kings Road Brentwood CM14 4DR on 23 September 2024
Submitted on 23 Sep 2024
Resolutions
Submitted on 4 Jul 2024
Group of companies' accounts made up to 30 November 2023
Submitted on 15 Jun 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 31 May 2024
Repayment History
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