CompanyTrack
Z

ZENITH AUTOMOTIVE HOLDINGS LIMITED

Active Leeds

Financial intermediation not elsewhere classified

1,278 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Financial intermediation not elsewhere classified
Z

ZENITH AUTOMOTIVE HOLDINGS LIMITED

Financial intermediation not elsewhere classified

Founded 20 Jan 2017 Active Leeds, United Kingdom 1,278 employees zenith.co.uk
Supply chain, manufacturing and commerce models Logistics & distribution Financial intermediation not elsewhere classified
Accounts Submitted 8 Aug 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £-604.35M £161.82M 2024 year on year
Total assets £2122.13M £21.85M 2024 year on year
Total Liabilities £2726.48M £139.96M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Number One Great Exhibition Way Kirkstall Forge Leeds LS5 3BF United Kingdom

Office (Bristol)

Severn Beach, Bristol BS10 7SD

Credit Report

Discover ZENITH AUTOMOTIVE HOLDINGS 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 (2017–2024)

Cash in Bank

£89.43M

Increased by £4.46M (+5%)

Net Assets

-£604.35M

Decreased by £161.82M (-37%)

Total Liabilities

£2726.48M

Increased by £139.96M (+5%)

Turnover

£837.04M

Increased by £48.59M (+6%)

Employees

1278

Decreased by 34 (-3%)

Debt Ratio

128%

Increased by 7 (+6%)

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

5 Allotments 296,073 Shares £251k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jan 20181,594£2k£1
2 Jan 201836,875£37k£1
29 Nov 2017238,043£193k£0.81
1 Oct 2017811£811£811
1 Oct 201718,750£19k£19k

Officers

Officers

6 active 4 resigned
Status
Guy Patrick WeldonDirectorBritishEngland5828 Mar 2017Active
Manisha Kantilal PatelSecretaryUnknownUnknown1 Apr 2020Active
Mark Trevor PhillipsDirectorBritishUnited Kingdom5728 Mar 2017Active
Patrick Adam Charles FoxDirectorBritishUnited Kingdom6718 Jul 2024Active
Richard Andrew JonesDirectorBritishUnited Kingdom5324 Mar 2025Active
Stuart Alan The Lord Rose Of MonewdenDirectorBritishEngland7625 Sept 2017Active

Shareholders

Shareholders (108)

Zenith Opco Limited
0.1%
319,02626 Jul 2024
Zenith Opco Limited
0.0%
41,27726 Jul 2024
Timothy Peter Buchan
0.0%
39,63026 Jul 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Bev Gp Llp

United Kingdom

Active
Notified 20 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bridgepoint Advisers Limited

United Kingdom

Active
Notified 20 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

BEV GP LLP united kingdom
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
ZENITH AUTOMOTIVE HOLDINGS LIMITED Current Company
ZEUS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
8 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(147 pages)
25 Mar 2025OfficersTermination of Timothy Peter Buchan as director on 2025-03-21View(1 page)
25 Mar 2025OfficersAppointment of Mr Richard Andrew Jones as director on 2025-03-24View(2 pages)
17 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(37 pages)
21 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-21 with no updatesView(3 pages)
8 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

25 Mar 2025 Officers

Termination of Timothy Peter Buchan as director on 2025-03-21

25 Mar 2025 Officers

Appointment of Mr Richard Andrew Jones as director on 2025-03-24

17 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

21 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-21 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

6 months ago on 8 Aug 2025

Termination of Timothy Peter Buchan as director on 2025-03-21

10 months ago on 25 Mar 2025

Appointment of Mr Richard Andrew Jones as director on 2025-03-24

10 months ago on 25 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

11 months ago on 17 Mar 2025

Confirmation statement made on 2025-01-21 with no updates

1 years ago on 21 Jan 2025