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Zeno Construction Limited

Zeno Construction Limited is an active company incorporated on 27 May 2022 with the registered office located in Olney, Buckinghamshire. Zeno Construction Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14136261
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (26 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 26 days ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Zeno House
4 Osier Way
Olney
MK46 5FP
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in UK • Born in Sep 1987
PSC • Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Nov 1985
Director • British • Lives in England • Born in Oct 1989
Mr Declan Francis Peter McBrearty
PSC • British • Lives in England • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeymill Homes Limited
Declan Francis Peter McBrearty is a mutual person.
Active
8 & 9 Printworks Close Management Company Limited
Declan Francis Peter McBrearty is a mutual person.
Active
Tanners Lane Management Company Limited
Declan Francis Peter McBrearty is a mutual person.
Active
Abbeymill Holdings Limited
Declan Francis Peter McBrearty is a mutual person.
Active
Abbeymill Developments Holdings Limited
Declan Francis Peter McBrearty is a mutual person.
Active
Abbeymill Developments Limited
James Pacifici is a mutual person.
Active
Copa Construct Ltd
James Pacifici is a mutual person.
Active
Stoic Group Limited
James Pacifici is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£742.76K
Increased by £464.33K (+167%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£910.52K
Increased by £584.19K (+179%)
Total Liabilities
-£412.88K
Increased by £237.29K (+135%)
Net Assets
£497.64K
Increased by £346.9K (+230%)
Debt Ratio (%)
45%
Decreased by 8.46% (-16%)
Latest Activity
Confirmation Submitted
26 Days Ago on 7 Oct 2025
Confirmation Submitted
4 Months Ago on 3 Jul 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
Mr James Pacifici Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr Declan Francis Peter Mcbrearty Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr Samuel James Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr Richard Wyn James Details Changed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Confirmation statement made on 7 October 2025 with updates
Submitted on 7 Oct 2025
Confirmation statement made on 26 May 2025 with updates
Submitted on 3 Jul 2025
Resolutions
Submitted on 9 Apr 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Mar 2025
Registered office address changed from C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Zeno House 4 Osier Way Olney MK46 5FP on 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 26 May 2024 with no updates
Submitted on 28 May 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 7 Feb 2024
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF United Kingdom to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Change of details for Mr Richard Wyn James as a person with significant control on 2 January 2024
Submitted on 8 Jan 2024
Repayment History
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