ZANTRA HOLDINGS LIMITED

Active Kelso

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
Z

ZANTRA HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2023 Active Kelso, Scotland 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Apr 2026 11 days overdue
Confirmation Submitted 10 Oct 2025 Next due 24 Oct 2026 5 months remaining
Net assets £2
Total assets £2
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Plot 12 Lee Forbes Way Pinnaclehill Industrial Estate Kelso TD5 8DW Scotland

Full company profile for ZANTRA HOLDINGS LIMITED (SC775447), an active company based in Kelso, Scotland. Incorporated 11 Jul 2023. Activities of other holding companies n.e.c.. 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

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

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

1 active 2 resigned
Status
Christopher ClaytonDirectorBritishUnited Kingdom5930 Jun 2025Active

Shareholders

Shareholders (3)

Agrovista Uk Limited
100.0%
5,757,193
Murray Mackay
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Agrovista Uk Limited

United Kingdom

Active
Notified 30 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Murray Donald Geddes Mackay

Ceased 30 Jun 2025

Ceased

Elisabeth Kennedy Mackay

Ceased 30 Jun 2025

Ceased

Group Structure

Group Structure

AGROVISTA UK LIMITED united kingdom
ZANTRA HOLDINGS LIMITED Current Company
ZANTRA LIMITED united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 10 Oct 2025 with no updates
22 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with updates
17 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Jul 2025Persons With Significant ControlAgrovista Uk Limited notified as a person with significant control
8 Jul 2025Persons With Significant ControlCessation of Elisabeth Kennedy Mackay as a person with significant control on 30 Jun 2025
10 Oct 2025 Confirmation Statement

Confirmation statement made on 10 Oct 2025 with no updates

22 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with updates

17 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Jul 2025 Persons With Significant Control

Agrovista Uk Limited notified as a person with significant control

8 Jul 2025 Persons With Significant Control

Cessation of Elisabeth Kennedy Mackay as a person with significant control on 30 Jun 2025

Recent Activity

Latest Activity

Confirmation statement made on 10 Oct 2025 with no updates

7 months ago on 10 Oct 2025

Confirmation statement made on 10 Jul 2025 with updates

9 months ago on 22 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 17 Jul 2025

Agrovista Uk Limited notified as a person with significant control

10 months ago on 9 Jul 2025

Cessation of Elisabeth Kennedy Mackay as a person with significant control on 30 Jun 2025

10 months ago on 8 Jul 2025