ZEROC GROUP (2008) LIMITED - Profile & Financials

Accounts Submitted 17 Nov 2025

Confirmation Statement Submitted 17 Feb 2025

Net assets £85.00K £0.00 2023 year on year

Total assets £31.41M £4.47M 2023 year on year

Total Liabilities £31.32M £4.47M 2023 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£85.00k

Total Liabilities

£31.32M

Increased by £4.47M (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 24 resigned

Show resigned officers

						Status
Andrew Winstanley	Director	British	United Kingdom	48	4 Aug 2017	Active
James Alexander Harrison	Director	British	United Kingdom	57	27 Jul 2021	Active
Joanna Kate Deacon	Secretary	Unknown	Unknown	—	1 Jul 2023	Active
Jonathan Richard Cook	Director	British	United Kingdom	57	27 Jul 2021	Active
Scott Wallace Black	Director	British	United Kingdom	53	1 May 2020	Active

Shareholders

Shareholders (3)


Places Developments (holdings) Limited	78.5%	225,384	Ordinary A Shares	20 Dec 2017
Places Developments (holdings) Limited	17.2%	49,397	Ordinary B	20 Dec 2017
Places Developments (holdings) Limited	4.4%	12,500	Ordinary Shares	20 Dec 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Places Developments (holdings) Limited

United Kingdom

Active

Notified 30 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

PLACES DEVELOPMENTS (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLACES FOR PEOPLE VENTURES OPERATIONS LIMITED united kingdom voting rights 75 to 100 percent

PLACES FOR PEOPLE VENTURES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLACES FOR PEOPLE GROUP LIMITED united kingdom

ZEROC GROUP (2008) LIMITED Current Company

OFFICERS FIELD DEVELOPMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

URBAN MATRIX (DITTON) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

ZERO C HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Nov 2025	Officers	Change to director Mr Andrew Winstanley on 2025-10-21	View(2 pages)
17 Nov 2025	Accounts	Annual accounts made up to 2024-03-31	View(19 pages)
29 Apr 2025	Officers	Change to director Mr James Alexander Harrison on 2025-03-18	View(2 pages)
17 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-05 with no updates	View(3 pages)
24 Jan 2025	Officers	Change Person Secretary Company With Change Date	View(1 page)