ZEROSHIFT TRANSMISSIONS LTD

Active Milton Keynes

Manufacture of bearings, gears, gearing and driving elements

2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of bearings, gears, gearing and driving elements
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ZEROSHIFT TRANSMISSIONS LTD

Manufacture of bearings, gears, gearing and driving elements

Founded 27 Jan 2010 Active Milton Keynes, England 2 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Manufacture of bearings, gears, gearing and driving elements

Previous Company Names

HEALTHCARE ESTATES LIMITED 27 Jan 2010 — 16 Jan 2013
Accounts Submitted 13 Apr 2026 Next due 12 Mar 2026 4 months overdue
Confirmation Submitted 1 Jun 2026 Next due 29 May 2027 11 months remaining
Net assets £-2M £389K 2024 year on year
Total assets £160K £33K 2024 year on year
Total Liabilities £2M £422K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Jardines Uk Ltd, Winterhill House Snowdon Drive Winterhill Milton Keynes MK6 1AP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ZEROSHIFT TRANSMISSIONS LTD (07138497), an active supply chain, manufacturing and commerce models company based in Milton Keynes, England. Incorporated 27 Jan 2010. Manufacture of bearings, gears, gearing and driving elements. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 31 Mar → 30 Mar 2025
Type audit-exemption-subsidiary
Next accounts 29 Mar 2025
Due by 12 Mar 2026 4 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£25.45k

Decreased by £5.73k (-18%)

Net Assets

-£2.15M

Decreased by £388.59k (-22%)

Total Liabilities

£2.31M

Increased by £421.68k (+22%)

Turnover

N/A

Employees

2

Decreased by 2 (-50%)

Debt Ratio

1444%

Decreased by 44 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Mar Year End
2024
30 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Dec 20121£1£1

Officers

Officers

3 active
Status
Howton, David JohnDirectorBritishUnited Kingdom7224 Nov 2015Active
Inchbald, Anthony Charles ElliotDirectorBritishUnited Kingdom6121 Dec 2012Active
Modi, ShyamDirectorBritishUnited Kingdom322 Aug 2023Active

Shareholders

Shareholders (1)

Jardines (u.k.) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Hasmukh Modi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1950
Nature of Control
  • Significant Influence Or Control

Mr Hasmukh Modi

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1950
Nature of Control
  • Significant Influence Or Control

Mr Hasmukh Modi

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1950
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 15 May 2026 with no updates
13 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/03/25
13 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/03/25
13 Apr 2026AccountsAnnual accounts made up to 30 Mar 2025
13 Apr 2026AccountsAnnual accounts filed
1 Jun 2026 Confirmation Statement

Confirmation statement made on 15 May 2026 with no updates

13 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

13 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/03/25

13 Apr 2026 Accounts

Annual accounts made up to 30 Mar 2025

13 Apr 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 15 May 2026 with no updates

1 weeks ago on 1 Jun 2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

1 months ago on 13 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

1 months ago on 13 Apr 2026

Annual accounts made up to 30 Mar 2025

1 months ago on 13 Apr 2026

Annual accounts filed

1 months ago on 13 Apr 2026