ZEFIRAN LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
Z

ZEFIRAN LIMITED

Development of building projects

Founded 11 Jul 2000 Active London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 25 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 May 2025 Next due 24 May 2026 21 days remaining
Net assets £6M £2M 2024 year on year
Total assets £39M £4M 2024 year on year
Total Liabilities £33M £6M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Full company profile for ZEFIRAN LIMITED (04031372), an active company based in London, United Kingdom. Incorporated 11 Jul 2000. Development of building projects. 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 (2014–2024)

Cash in Bank

£279.68k

Increased by £4.22k (+2%)

Net Assets

£5.79M

Increased by £2.10M (+57%)

Total Liabilities

£33.11M

Decreased by £5.83M (-15%)

Turnover

£2.84M

Increased by £21.88k (+1%)

Employees

N/A

Debt Ratio

85%

Decreased by 6 (-7%)

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

Officers

Officers

2 active 1 resigned
Status
Howard Alan PearlmanDirectorBritishUnited Kingdom5025 Apr 2017Active
William Patrick TuffyDirectorIrishUnited Kingdom6319 Dec 2023Active

Shareholders

Shareholders (1)

Structadene Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Structadene Limited

United Kingdom

Active
Notified 6 Apr 2016
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

STRUCTADENE LIMITED united kingdom
ZEFIRAN LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

17 freehold 4 leasehold 21 total
AddressTenurePrice PaidDate Added
28 Lower Marsh, London (SE1 7RG) LAMBETH
Freehold£865,0006 Feb 2023
15-16 Battersea Square, London (SW11 3RA) WANDSWORTH
Freehold-4 Oct 2019
10-14 Battersea Square, London (SW11 3RA) WANDSWORTH
Freehold-4 Oct 2019
parking spaces at Guithavon House, Guithavon Street, Witham (CM8 1BJ) BRAINTREE
Leasehold-10 Oct 2017
1-12 Central Parade, High Street, London (SE20 7TN) BROMLEY
Freehold£6,000,00013 Sept 2017
28 Lower Marsh, London (SE1 7RG)
Freehold £865,000
Added 6 Feb 2023
District LAMBETH
15-16 Battersea Square, London (SW11 3RA)
Freehold
Added 4 Oct 2019
District WANDSWORTH
10-14 Battersea Square, London (SW11 3RA)
Freehold
Added 4 Oct 2019
District WANDSWORTH
parking spaces at Guithavon House, Guithavon Street, Witham (CM8 1BJ)
Leasehold
Added 10 Oct 2017
District BRAINTREE
1-12 Central Parade, High Street, London (SE20 7TN)
Freehold £6,000,000
Added 13 Sept 2017
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
11 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
5 Jul 2024AccountsAnnual accounts made up to 30 Sept 2023
27 May 2024Confirmation StatementConfirmation statement made on 10 May 2024 with no updates
19 Jan 2024OfficersChange to director Mr Andrew Edward Bliss on 1 Jan 2024
25 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

11 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

5 Jul 2024 Accounts

Annual accounts made up to 30 Sept 2023

27 May 2024 Confirmation Statement

Confirmation statement made on 10 May 2024 with no updates

19 Jan 2024 Officers

Change to director Mr Andrew Edward Bliss on 1 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

10 months ago on 25 Jun 2025

Confirmation statement made on 10 May 2025 with no updates

11 months ago on 11 May 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 5 Jul 2024

Confirmation statement made on 10 May 2024 with no updates

1 years ago on 27 May 2024

Change to director Mr Andrew Edward Bliss on 1 Jan 2024

2 years ago on 19 Jan 2024