ZENITH NOIR LTD

Active Gerrards Cross

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
Z

ZENITH NOIR LTD

Other letting and operating of own or leased real estate

Founded 19 Apr 2010 Active Gerrards Cross, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 24 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 13 Apr 2026 Next due 23 Apr 2027 11 months remaining
Net assets £787K £32K 2024 year on year
Total assets £1M £157K 2024 year on year
Total Liabilities £518K £125K 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Dalemer House Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HQ United Kingdom

Full company profile for ZENITH NOIR LTD (07227765), an active company based in Gerrards Cross, United Kingdom. Incorporated 19 Apr 2010. Other letting and operating of own or leased real estate. 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 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2013–2024)

Cash in Bank

£5.04k

Decreased by £64.67k (-93%)

Net Assets

£786.65k

Increased by £31.91k (+4%)

Total Liabilities

£518.03k

Increased by £124.94k (+32%)

Turnover

N/A

Employees

1

Debt Ratio

40%

Increased by 6 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 4 Shares £4 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Apr 20171£1£1
4 Apr 20171£1£1
4 Apr 20171£1£1
4 Apr 20171£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Sanjiv Sangar
62.5%
Ishika Sangar
12.5%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Mr Sanjiv Sangar

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Sanjiv Sangar

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Sanjiv Sangar

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1967
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ZENITH NOIR LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
7 Bulstrode Place, Upton Park, Slough (SL1 2DT) SLOUGH
Leasehold£265,00014 Mar 2018
5 Manor Court, Slough (SL1 5NE) SLOUGH
Freehold£299,00019 Jan 2018
7 Bulstrode Place, Upton Park, Slough (SL1 2DT)
Leasehold £265,000
Added 14 Mar 2018
District SLOUGH
5 Manor Court, Slough (SL1 5NE)
Freehold £299,000
Added 19 Jan 2018
District SLOUGH

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
24 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
9 Apr 2025Persons With Significant ControlChange to Mr Sanjiv Sangar as a person with significant control on 9 Apr 2025
9 Apr 2025Confirmation StatementConfirmation statement made on 9 Apr 2025 with updates
31 Mar 2025Confirmation StatementConfirmation statement made on 31 Mar 2025 with no updates
13 Apr 2026 Confirmation Statement

Confirmation statement made on 9 Apr 2026 with no updates

24 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

9 Apr 2025 Persons With Significant Control

Change to Mr Sanjiv Sangar as a person with significant control on 9 Apr 2025

9 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Apr 2025 with updates

31 Mar 2025 Confirmation Statement

Confirmation statement made on 31 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

3 weeks ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

6 months ago on 24 Oct 2025

Change to Mr Sanjiv Sangar as a person with significant control on 9 Apr 2025

1 years ago on 9 Apr 2025

Confirmation statement made on 9 Apr 2025 with updates

1 years ago on 9 Apr 2025

Confirmation statement made on 31 Mar 2025 with no updates

1 years ago on 31 Mar 2025