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Zandra Retail Limited

Zandra Retail Limited is a in administration company incorporated on 19 May 2020 with the registered office located in Edinburgh, City of Edinburgh. Zandra Retail Limited was registered 5 years ago.
Status
In Administration
In administration since 6 months ago
Company No
SC661467
Private limited company
Scottish Company
Age
5 years
Incorporated 19 May 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 May 2024 (1 year 3 months ago)
Next confirmation dated 18 May 2025
Was due on 1 June 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2024
Was due on 31 March 2025 (5 months ago)
Contact
Address
C/O Teneo Financial Advisory Limited 3rd Floor
66 Hanover Street
Edinburgh
EH2 1EL
Address changed on 24 Feb 2025 (6 months ago)
Previous address was 61 Hydepark Street Glasgow G3 8BW Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cco • British • Lives in UK • Born in Apr 1981
Director • Ceo • British • Lives in UK • Born in Jan 1953
Director • Cfo • British • Lives in UK • Born in Sep 1967
Quiz Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarak International Limited
Gerard Sweeney and Sheraz Mohammed Ramzan are mutual people.
Active
Kast Services Limited
Gerard Sweeney, Tarak Ramzan, and 1 more are mutual people.
Active
Zandra Systems Limited
Gerard Sweeney, Tarak Ramzan, and 1 more are mutual people.
Active
Zandra Services Limited
Gerard Sweeney, Tarak Ramzan, and 1 more are mutual people.
Active
Tarak Manufacturing Company Limited
Sheraz Mohammed Ramzan is a mutual person.
Active
Tarak Retail Limited
Gerard Sweeney and Sheraz Mohammed Ramzan are mutual people.
Active
Shoar (Holdings) Limited
Gerard Sweeney and Sheraz Mohammed Ramzan are mutual people.
Active
Tarak Manufacturing Holdings Limited
Tarak Ramzan and Sheraz Mohammed Ramzan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£162K
Decreased by £1.44M (-90%)
Turnover
£60.54M
Increased by £8.72M (+17%)
Employees
788
Increased by 82 (+12%)
Total Assets
£24.17M
Increased by £5.49M (+29%)
Total Liabilities
-£18.11M
Increased by £4.76M (+36%)
Net Assets
£6.06M
Increased by £735K (+14%)
Debt Ratio (%)
75%
Increased by 3.44% (+5%)
Latest Activity
Gerard Sweeney Resigned
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 24 Feb 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Charge Satisfied
6 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr Sheraz Mohammed Ramzan Details Changed
2 Years 10 Months Ago on 13 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 24 May 2022
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Documents
Statement of affairs AM02SOASCOT
Submitted on 28 Apr 2025
Termination of appointment of Gerard Sweeney as a director on 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Approval of administrator's proposals
Submitted on 13 Mar 2025
Notice of Administrator's proposal
Submitted on 27 Feb 2025
Appointment of an administrator
Submitted on 26 Feb 2025
Registered office address changed from 61 Hydepark Street Glasgow G3 8BW Scotland to C/O Teneo Financial Advisory Limited 3rd Floor 66 Hanover Street Edinburgh EH2 1EL on 24 February 2025
Submitted on 24 Feb 2025
Satisfaction of charge SC6614670001 in full
Submitted on 18 Feb 2025
Satisfaction of charge SC6614670002 in full
Submitted on 18 Feb 2025
Confirmation statement made on 18 May 2024 with no updates
Submitted on 21 May 2024
Repayment History
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