Register entry · No. 15526135
ZEATH HOLDINGS CORNWALL LIMITED
Checks
No warning signs 12 clear · 2 can't tell yet
What was checked
-
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register -
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 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 12 Mar 2027.
Companies House register -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time -
Clear
Year-end changes
Changed once 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
HARSCOMBE HOUSE 1 DARKLAKE VIEW, ESTOVER, PLYMOUTH, ENGLAND, PL6 7TL
As filed with Companies House. -
Nature of business
- 64203 Activities of construction holding companies
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 12 Mar 2027
- Last made up to
- 26 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ZEATH HOLDINGS CORNWALL LIMITED 27 Feb 2024 – now
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | £3 | £3 | — |
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Robert James Constant | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Feb 2024 | — | May 1974 | British · England |
| Mr Jason David Whitmore-Payne | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 27 Feb 2024 | — | February 1973 | British · England |
| Mr Philip Donoghue | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 27 Feb 2024 | — | October 1966 | British · England |
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 |
|---|---|---|---|---|
| 20 Aug 2026 | AA | Accounts (dormant), made up to 31 Dec 2025 | 2 | PDF ↓ |
| 20 Jul 2026 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 17 Jul 2026 | PSC04 | Change to a person with significant control | 2 | PDF ↓ |
| 11 Jul 2026 | CH01 | Director's details changed: Mr Robert James Constant | 2 | PDF ↓ |
| 16 Apr 2026 | CS01 | Confirmation statement, with changes, made up to 26 Feb 2026 | 5 | PDF ↓ |
| 9 May 2025 | AA | Accounts (dormant), made up to 31 Dec 2024 | 2 | PDF ↓ |
| 4 Apr 2025 | CS01 | Confirmation statement, with changes, made up to 26 Feb 2025 | 5 | PDF ↓ |
| 30 Jan 2025 | AA01 | Change account reference date company previous shortened, made up to 28 Feb 2025 to 31 Dec 2024 | 1 | PDF ↓ |
| 27 Feb 2024 | NEWINC | Incorporated | 15 | PDF ↓ |
Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House