ZETA MINERALS LTD

Active Surrey

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
Z

ZETA MINERALS LTD

Activities of financial services holding companies

Founded 17 Sept 2020 Active Surrey, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 9 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 24 Sept 2025 Next due 30 Sept 2026 5 months remaining
Net assets £8M £8M 2025 year on year
Total assets £8M £8M 2025 year on year
Total Liabilities £23K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ridgecourt The Ridge Epsom Surrey KT18 7EP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ZETA MINERALS LTD (12886516), an active company based in Surrey, United Kingdom. Incorporated 17 Sept 2020. Activities of financial services holding companies. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2021–2025)

Cash in Bank

N/A

Decreased by £100.00 (-100%)

Net Assets

£7.90M

Increased by £7.90M (+7902407%)

Total Liabilities

£22.91k

Turnover

£2.24M

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 Allotment 1,000 Shares £5.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 20251,000£5.68m£6k

Officers

Officers

3 active
Status
Icm Administration LimitedCorporate-secretaryUnited KingdomUnknown17 Sept 2020Active
Sandra Jane PopeDirectorBritishUnited Kingdom624 Dec 2024Active
Tristan KingcottDirectorCanadianCanada384 Dec 2024Active

Shareholders

Shareholders (2)

Uil Limited
100.0%
1,100
Zeta Resources Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Duncan Paul Saville

British

Active
Notified 1 Jun 2022
Residence Singapore
DOB January 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Charles David Owen Jillings

British

Active
Notified 1 Jun 2022
Residence United Kingdom
DOB September 1955
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,significant Influence Or Control As Trust

Alasdair Relph Younie

British

Active
Notified 1 Jun 2022
Residence Bermuda
DOB November 1975
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust

Uil Limited

Ceased 1 Jun 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jan 2026Persons With Significant ControlChange to Mr Charles David Owen Jillings as a person with significant control on 2026-01-26
9 Oct 2025AccountsAnnual accounts made up to 2025-06-30
24 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-16 with updates
24 Apr 2025ResolutionResolutions
14 Apr 2025CapitalAllotment of shares (GBP 1,100) on 2025-04-01
30 Jan 2026 Persons With Significant Control

Change to Mr Charles David Owen Jillings as a person with significant control on 2026-01-26

9 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

24 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-16 with updates

24 Apr 2025 Resolution

Resolutions

14 Apr 2025 Capital

Allotment of shares (GBP 1,100) on 2025-04-01

Recent Activity

Latest Activity

Change to Mr Charles David Owen Jillings as a person with significant control on 2026-01-26

2 months ago on 30 Jan 2026

Annual accounts made up to 2025-06-30

6 months ago on 9 Oct 2025

Confirmation statement made on 2025-09-16 with updates

6 months ago on 24 Sept 2025

Resolutions

12 months ago on 24 Apr 2025

Allotment of shares (GBP 1,100) on 2025-04-01

1 years ago on 14 Apr 2025