CompanyTrack
Z

ZURICH BUILDING CONTROL SERVICES LIMITED

Active Fareham

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
Z

ZURICH BUILDING CONTROL SERVICES LIMITED

Other business support service activities n.e.c.

Founded 13 Feb 2004 Active Fareham, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 18 Mar 2025
Confirmation Statement Submitted 13 Feb 2025
Net assets £649.03K £0.00 2024 year on year
Total assets £1.53M £0.00 2024 year on year
Total Liabilities £883.87K £0.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

The Zurich Centre 3000 Parkway, Whiteley Fareham Hampshire PO15 7JZ

Credit Report

Discover ZURICH BUILDING CONTROL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£649.03k

Total Liabilities

£883.87k

Turnover

N/A

Employees

N/A

Debt Ratio

58%

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,300,000 Shares £1.30m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
21 Aug 2018800,000£800k£1
15 Dec 2017500,000£500k£1

Officers

Officers

3 active 16 resigned
Status
Kirk Matthew SpencerDirectorBritishUnited Kingdom436 Jan 2025Active
Shelby VincentDirectorBritishUnited Kingdom5321 Aug 2023Active
Zurich Corporate Secretary (uk) LimitedCorporate-secretaryUnited KingdomUnknown17 Sept 2015Active

Shareholders

Shareholders (1)

Zurich Holdings (uk) Limited
100.0%
1,300,00119 Feb 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Zurich Holdings (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ZURICH HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ZURICH INSURANCE GROUP AG switzerland
ZURICH BUILDING CONTROL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
13 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-12 with no updatesView(3 pages)
6 Jan 2025OfficersAppointment of Mr Kirk Matthew Spencer as director on 2025-01-06View(2 pages)
2 Jan 2025OfficersTermination of Rebecca Jane Hine as director on 2024-12-17View(1 page)
29 Feb 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
18 Mar 2025 Accounts

Annual accounts made up to 2024-12-31

13 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-12 with no updates

6 Jan 2025 Officers

Appointment of Mr Kirk Matthew Spencer as director on 2025-01-06

2 Jan 2025 Officers

Termination of Rebecca Jane Hine as director on 2024-12-17

29 Feb 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

11 months ago on 18 Mar 2025

Confirmation statement made on 2025-02-12 with no updates

1 years ago on 13 Feb 2025

Appointment of Mr Kirk Matthew Spencer as director on 2025-01-06

1 years ago on 6 Jan 2025

Termination of Rebecca Jane Hine as director on 2024-12-17

1 years ago on 2 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 29 Feb 2024