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ZEDRA UK SERVICES LIMITED
Booths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
ActiveltdINC 2015SIC 70100
Company Information
Registered AddressBooths Hall Booths Park3, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
Incorporated14 July 2015
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due27 July 2027
Confirmation Last Filed13 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £262,914 | £50,302 | £-110,714 | £-147,871 | £-177,100 | £31,471 | £-1,095 | £-48,916 | £70,122 |
| Cash | £194,599 | £136,339 | £141,122 | £149,577 | £22,348 | £48,816 | £451,666 | £159,969 | £2,836 |
| Current assets | £1,893,991 | £830,334 | £300,719 | £796,750 | £929,911 | £947,068 | £1,482,172 | £1,028,755 | £276,857 |
| Fixed assets | £140,353 | £18,941 | £11,348 | — | — | £3,579 | £3,579 | £5,631 | £1,571 |
| Creditors | £1,771,430 | £798,973 | £422,781 | £944,621 | £1,107,011 | £915,597 | £1,486,846 | £1,083,302 | £208,306 |
| Employees | 31 | 15 | 10 | 4 | 6 | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BUCARAMANGA UK LIMITED 14 July 2015 to 3 December 2015
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