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Zetland Topco Limited

Zetland Topco Limited is an active company incorporated on 8 December 2021 with the registered office located in Manchester, Greater Manchester. Zetland Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13789206
Private limited company
Age
3 years
Incorporated 8 December 2021
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
T2 Trafford Point Twining Road
Trafford Park
Manchester
M17 1SH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
1
PSC • Director • Icelandic • Lives in UK • Born in Feb 1973
Director • Icelandic • Lives in Scotland • Born in Oct 1976
Director • American • Lives in United States • Born in Feb 1992
Director • British • Lives in England • Born in Jun 1970
Director • American • Lives in United States • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Haika Investments Ltd
Haraldur Agustsson is a mutual person.
Active
Zetland Midco Limited
Haraldur Agustsson is a mutual person.
Active
Wheelforge Investments
Haraldur Agustsson is a mutual person.
Active
Globus Topco Limited
Haraldur Agustsson is a mutual person.
Active
Globus Midco Limited
Haraldur Agustsson is a mutual person.
Active
Ha (Fic)
Haraldur Agustsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£72.26M
Decreased by £7.63M (-10%)
Turnover
£60.2M
Decreased by £16.44M (-21%)
Employees
222
Decreased by 150 (-40%)
Total Assets
£149.22M
Decreased by £14.84M (-9%)
Total Liabilities
-£350.24M
Increased by £18.24M (+5%)
Net Assets
-£201.02M
Decreased by £33.08M (+20%)
Debt Ratio (%)
235%
Increased by 32.35% (+16%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 25 Feb 2025
Mr Mitchell Hanson Appointed
10 Months Ago on 7 Jan 2025
Blake Gregory Ressel Resigned
10 Months Ago on 1 Jan 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 16 Dec 2023
Own Shares Purchased
2 Years 3 Months Ago on 20 Jul 2023
Brett Watson Resigned
2 Years 8 Months Ago on 28 Feb 2023
Mr Anthony John Streich Appointed
2 Years 8 Months Ago on 28 Feb 2023
Accounting Period Extended
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Group of companies' accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Appointment of Mr Mitchell Hanson as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of Blake Gregory Ressel as a director on 1 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Confirmation statement made on 7 December 2023 with updates
Submitted on 4 Jan 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 16 Dec 2023
Purchase of own shares. Shares purchased into treasury:
Submitted on 20 Jul 2023
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Appointment of Mr Anthony John Streich as a director on 28 February 2023
Submitted on 1 Mar 2023
Repayment History
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