ZENROCK NOMINEES LTD

15696188
Active Winchester

Dormant Company

0 employees website.com
Dormant Company
Z

ZENROCK NOMINEES LTD

15696188

Dormant Company

Founded 30 Apr 2024 Active Winchester, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 22 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Mar 2026 Next due 8 Apr 2027 9 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 St. Thomas Street Winchester SO23 9HJ United Kingdom

Full company profile for ZENROCK NOMINEES LTD (15696188), an active company based in Winchester, United Kingdom. Incorporated 30 Apr 2024. Dormant Company. 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 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.00

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

2 active 1 resigned
Status
Little, Randall ThomasDirectorAmericanUnited States5130 Apr 2024Active
Payne-shelley, Duncan AlexanderDirectorBritishUnited Kingdom5130 Apr 2024Active

Shareholders

Shareholders (1)

Zenrock Laboratories Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ZENROCK NOMINEES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Mar 2026Confirmation StatementConfirmation statement made on 25 Mar 2026 with no updates
22 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
2 May 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with no updates
28 Jan 2025OfficersAppointment of Mr Daniel Michael Tapiero as director on 27 Jan 2025
28 Jan 2025OfficersTermination of Thomas Sidney Smith Jr as director on 31 Dec 2024
25 Mar 2026 Confirmation Statement

Confirmation statement made on 25 Mar 2026 with no updates

22 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 May 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with no updates

28 Jan 2025 Officers

Appointment of Mr Daniel Michael Tapiero as director on 27 Jan 2025

28 Jan 2025 Officers

Termination of Thomas Sidney Smith Jr as director on 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 25 Mar 2026 with no updates

2 months ago on 25 Mar 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 22 Jul 2025

Confirmation statement made on 29 Apr 2025 with no updates

1 years ago on 2 May 2025

Appointment of Mr Daniel Michael Tapiero as director on 27 Jan 2025

1 years ago on 28 Jan 2025

Termination of Thomas Sidney Smith Jr as director on 31 Dec 2024

1 years ago on 28 Jan 2025