ZEATH HOLDINGS CORNWALL LIMITED

Active Plymouth

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
Z

ZEATH HOLDINGS CORNWALL LIMITED

Activities of construction holding companies

Founded 27 Feb 2024 Active Plymouth, England 0 employees website.com
Activities of construction holding companies
Accounts Submitted 9 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Apr 2026 Next due 12 Mar 2027 9 months remaining
Net assets £3
Total assets £3
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harscombe House 1 Darklake View Estover Plymouth PL6 7TL England

Full company profile for ZEATH HOLDINGS CORNWALL LIMITED (15526135), an active company based in Plymouth, England. Incorporated 27 Feb 2024. Activities of construction 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£3.00

Net Assets

£3.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

Officers

3 active
Status
Constant, Robert JamesDirectorBritishEngland5227 Feb 2024Active
Donoghue, Philip PatrickDirectorBritishEngland5927 Feb 2024Active
Whitmore-payne, Jason DavidDirectorBritishEngland5327 Feb 2024Active

Shareholders

Shareholders (3)

Jason Whitmore-payne
33.3%
1
Robert Constant
33.3%
1

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Jason David Whitmore-payne

British

Active
Notified 27 Feb 2024
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jason David Whitmore-payne

British

Active
Notified 27 Feb 2024
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Robert James Constant

British

Active
Notified 27 Feb 2024
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Donoghue

British

Active
Notified 27 Feb 2024
Residence England
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Robert James Constant

British

Active
Notified 27 Feb 2024
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert James Constant

British

Active
Notified 27 Feb 2024
Residence United Kingdom
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ZEATH HOLDINGS CORNWALL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 26 Feb 2026 with updates
9 May 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Apr 2025Confirmation StatementConfirmation statement made on 26 Feb 2025 with updates
30 Jan 2025AccountsAnnual accounts made up to 28 Feb 2025
27 Feb 2024IncorporationCompany incorporated
16 Apr 2026 Confirmation Statement

Confirmation statement made on 26 Feb 2026 with updates

9 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Feb 2025 with updates

30 Jan 2025 Accounts

Annual accounts made up to 28 Feb 2025

27 Feb 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 26 Feb 2026 with updates

1 months ago on 16 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 9 May 2025

Confirmation statement made on 26 Feb 2025 with updates

1 years ago on 4 Apr 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 30 Jan 2025

Company incorporated

2 years ago on 27 Feb 2024