Register entry · No. 11456220
ZONE SYSTEMS HOLDINGS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
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Directors
Officers are still being fetched from Companies House.
Officers on the register -
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Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it -
Can't tell
Last filed accounts
Net assets aren't in the figures we read.
Accounts to 31 Oct 2025 · See it -
Clear
Company status
Active.
Companies House register -
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history -
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 29 May 2027.
Companies House register -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 10 Jul 2018 (8 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it -
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it
From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, ENGLAND, PE25 2AT
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 29 May 2027
- Last made up to
- 15 May 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ZONE SYSTEMS HOLDINGS LTD 10 Jul 2018 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | £44,881 | — | 3 |
| 31 Oct 2024 | not published | not published | £7,733 | — | 0 |
| 31 Oct 2023 * | not published | not published | £87,652 | — | 0 |
* From the following year's accounts (prior-year figures).
People
Officers
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Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
| Date | Form | Description | Pages | Document |
|---|---|---|---|---|
| 2 Sep 2026 | CS01 | Confirmation statement, with changes, made up to 15 May 2026 | 4 | PDF ↓ |
| 31 Jul 2026 | AA | Accounts (total exemption full), made up to 31 Oct 2025 | 9 | PDF ↓ |
| 19 Nov 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 19 Nov 2025 | PSC07 | Person with significant control removed | 1 | PDF ↓ |
| 29 Oct 2025 | AA | Accounts (total exemption full), made up to 31 Oct 2024 | 8 | PDF ↓ |
| 4 Jun 2025 | CH01 | Director's details changed: Mrs Danielle Amy Bird | 2 | PDF ↓ |
| 4 Jun 2025 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 4 Jun 2025 | CH01 | Director's details changed: Mr Daniel Bird | 2 | PDF ↓ |
| 29 May 2025 | SH06 | Capital cancellation shares, 3 Apr 2025 | 5 | PDF ↓ |
| 29 May 2025 | SH03 | Capital return purchase own shares | 4 | PDF ↓ |
| 20 May 2025 | CS01 | Confirmation statement, with changes, made up to 15 May 2025 | 5 | PDF ↓ |
| 29 Jul 2024 | AA | Accounts (total exemption full), made up to 31 Oct 2023 | 8 | PDF ↓ |
| 20 May 2024 | CS01 | Confirmation statement, no changes, made up to 15 May 2024 | 3 | PDF ↓ |
| 31 Jul 2023 | AA | Accounts (total exemption full), made up to 31 Oct 2022 | 8 | PDF ↓ |
| 2 Jun 2023 | CS01 | Confirmation statement, with changes, made up to 15 May 2023 | 5 | PDF ↓ |
| 2 Jun 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 2 Jun 2023 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 2 Jun 2023 | CH01 | Director's details changed: Mrs Danielle Amy Bird | 2 | PDF ↓ |
| 2 Jun 2023 | CH01 | Director's details changed: Mr Daniel Bird | 2 | PDF ↓ |
| 28 Oct 2022 | AA | Accounts (total exemption full), made up to 31 Oct 2021 | 7 | PDF ↓ |
| 23 May 2022 | CS01 | Confirmation statement, no changes, made up to 15 May 2022 | 3 | PDF ↓ |
| 30 Jul 2021 | AA | Accounts (total exemption full), made up to 31 Oct 2020 | 8 | PDF ↓ |
| 21 Jun 2021 | CS01 | Confirmation statement, no changes, made up to 15 May 2021 | 3 | PDF ↓ |
| 26 May 2020 | CS01 | Confirmation statement, with changes, made up to 15 May 2020 | 5 | PDF ↓ |
| 7 Apr 2020 | AA | Accounts (total exemption full), made up to 31 Oct 2019 | 6 | PDF ↓ |
| 12 Mar 2020 | AA01 | Change account reference date company previous extended, made up to 31 Jul 2019 to 31 Oct 2019 | 1 | PDF ↓ |
| 28 Feb 2020 | PSC01 | Person with significant control added | 2 | PDF ↓ |
| 28 Feb 2020 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 13 Feb 2020 | AP01 | Director appointed: Mrs Danielle Amy Bird | 2 | PDF ↓ |
| 25 Jul 2019 | CS01 | Confirmation statement, with changes, made up to 9 Jul 2019 | 5 | PDF ↓ |
| 29 May 2019 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 2 Aug 2018 | AP01 | Director appointed: Mr Stephen Edward Cook | 2 | PDF ↓ |
| 31 Jul 2018 | SH01 | Shares allotted | 3 | PDF ↓ |
| 10 Jul 2018 | NEWINC | Incorporated | 39 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House