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Zafiro (Marlow) Limited

Zafiro (Marlow) Limited is an active company incorporated on 10 October 2023 with the registered office located in Beaconsfield, Buckinghamshire. Zafiro (Marlow) Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15199760
Private limited company
Age
1 year 11 months
Incorporated 10 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Oct31 Mar 2025 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Beacon House
Warwick Road
Beaconsfield
Bucks
HP9 2PE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Nov 1987
Zafiro Holdings Limited
PSC
Zafiro Homes S.L
PSC
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Mutual Companies
Zafiro Homes (Beaconsfield) Limited
Michael David Garner is a mutual person.
Active
Zafiro Investments Limited
Michael David Garner is a mutual person.
Active
Zafiro (Burkes Road) Limited
Michael David Garner is a mutual person.
Active
Fable And Wood Limited
Michael David Garner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 Oct31 Mar 2025
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.59M
Total Liabilities
-£2.94M
Net Assets
-£350.25K
Debt Ratio (%)
114%
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
Charge Satisfied
6 Months Ago on 21 Feb 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
New Charge Registered
6 Months Ago on 17 Feb 2025
Accounting Period Extended
8 Months Ago on 13 Jan 2025
Zafiro Homes S.L (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Karen Jane Morris-Garner (PSC) Resigned
1 Year 11 Months Ago on 10 Oct 2023
Zafiro Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
Karen Jane Morris-Garner (PSC) Appointed
1 Year 11 Months Ago on 10 Oct 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Cessation of Karen Jane Morris-Garner as a person with significant control on 10 October 2023
Submitted on 24 Jun 2025
Notification of Zafiro Homes S.L as a person with significant control on 10 October 2023
Submitted on 24 Jun 2025
Satisfaction of charge 151997600001 in full
Submitted on 21 Feb 2025
Registration of charge 151997600004, created on 17 February 2025
Submitted on 21 Feb 2025
Satisfaction of charge 151997600002 in full
Submitted on 21 Feb 2025
Registration of charge 151997600003, created on 17 February 2025
Submitted on 21 Feb 2025
Current accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 13 Jan 2025
Notification of Karen Jane Morris-Garner as a person with significant control on 10 October 2023
Submitted on 13 Nov 2024
Withdrawal of a person with significant control statement on 13 November 2024
Submitted on 13 Nov 2024
Repayment History
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