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Zabell Holdings Ltd

Zabell Holdings Ltd is an active company incorporated on 24 January 2024 with the registered office located in London, Greater London. Zabell Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15438296
Private limited company
Age
1 year 10 months
Incorporated 24 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 September 2025 (2 months ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 24 Jan31 Mar 2025 (1 year 2 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
5 Approach Road
Raynes Park
London
SW20 8BA
England
Address changed on 5 Dec 2025 (12 days ago)
Previous address was Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Feb 1983
Mrs Holly Jennifer Bowen
PSC • British • Lives in UK • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Passive Fire Group Ltd
Warren Bowen is a mutual person.
Active
Bowmart Ltd
Warren Bowen is a mutual person.
Active
PFG Property Ltd
Warren Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Jan31 Mar 2025
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£2.84K
Total Liabilities
-£2.82K
Net Assets
£20
Debt Ratio (%)
99%
Latest Activity
Mrs Holly Jennifer Bowen (PSC) Details Changed
12 Days Ago on 5 Dec 2025
Registered Address Changed
12 Days Ago on 5 Dec 2025
Micro Accounts Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Sep 2024
Holly Jennifer Bowen (PSC) Appointed
1 Year 3 Months Ago on 9 Sep 2024
Mr Warren Bowen (PSC) Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Accounting Period Extended
1 Year 7 Months Ago on 2 May 2024
Incorporated
1 Year 10 Months Ago on 24 Jan 2024
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Documents
Change of details for Mrs Holly Jennifer Bowen as a person with significant control on 5 December 2025
Submitted on 5 Dec 2025
Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 5 Approach Road Raynes Park London SW20 8BA on 5 December 2025
Submitted on 5 Dec 2025
Micro company accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 19 September 2025 with no updates
Submitted on 22 Sep 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Change of details for Mr Warren Bowen as a person with significant control on 9 September 2024
Submitted on 18 Sep 2024
Notification of Holly Jennifer Bowen as a person with significant control on 9 September 2024
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 9 August 2024
Submitted on 27 Aug 2024
Current accounting period extended from 31 January 2025 to 31 March 2025
Submitted on 2 May 2024
Incorporation
Submitted on 24 Jan 2024
Repayment History
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