CompanyTrack
Z

ZESTEC ASSET MANAGEMENT LIMITED

Active London

Financial management

30 employees Website
Environment, agriculture and waste Financial management
Z

ZESTEC ASSET MANAGEMENT LIMITED

Financial management

Founded 22 Mar 2017 Active London, England 30 employees zestecgroup.co.uk
Environment, agriculture and waste Financial management
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 22 Oct 2025
Net assets £-529.07K £1.96M 2024 year on year
Total assets £4.23M £1.50M 2024 year on year
Total Liabilities £4.76M £3.46M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Uk House 5th Floor 164 - 182 Oxford Street London W1D 1NN England

Office (Bournemouth)

Wilson House, Lorne Park Rd, Bournemouth BH1 1JN

Credit Report

Discover ZESTEC ASSET MANAGEMENT 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

£1.43M

Increased by £257.07k (+22%)

Net Assets

-£529.07k

Decreased by £1.96M (-137%)

Total Liabilities

£4.76M

Increased by £3.46M (+267%)

Turnover

£1.29M

Increased by £304.16k (+31%)

Employees

30

Increased by 7 (+30%)

Debt Ratio

113%

Increased by 66 (+140%)

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

15 Allotments 3,829,449 Shares £58598.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Dec 2024218,872£219k£1
21 Jul 2024474,594£475k£1
9 May 2024100,000£100k£1
28 Nov 2023175,000£175k£1
26 Apr 2023100,000£100k£1

Officers

Officers

4 active 12 resigned
Status
David Nicholas Godwin GilbertDirectorBritishEngland4431 Jan 2024Active
Peter Edward DiasDirectorBritishEngland4531 Jan 2022Active
Simon BoothDirectorBritishEngland5613 Oct 2017Active
Toby Charles SmithDirectorBritishEngland4113 Oct 2017Active

Shareholders

Shareholders (1)

Sky Rooftop Holdings 1 Limited
100.0%
3,870,07122 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Sky Rooftop Holdings 1 Limited

United Kingdom

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Graham Stephens

Ceased 13 Oct 2017

Ceased

Michael Charles Phillips

Ceased 21 Nov 2017

Ceased

Fern Uk Power Developments Limited

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

SKY ROOFTOP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS RENEWABLES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
OCTOPUS ENERGY GENERATION FUND MANAGEMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GENERATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OCTOPUS ENERGY GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
OCTOPUS ENERGY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OE HOLDCO LTD united kingdom
ZESTEC ASSET MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025OfficersChange to director Mr David Nicholas Godwin Gilbert on 2024-01-31View(2 pages)
22 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-29 with updatesView(4 pages)
13 Oct 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(3 pages)
4 Sept 2025OfficersTermination of Octopus Company Secretarial Services Limited as director on 2024-07-26View(1 page)
31 Jul 2025CapitalAllotment of shares (GBP 3,651,199) on 2024-07-21View(3 pages)
28 Oct 2025 Officers

Change to director Mr David Nicholas Godwin Gilbert on 2024-01-31

22 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-29 with updates

13 Oct 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

4 Sept 2025 Officers

Termination of Octopus Company Secretarial Services Limited as director on 2024-07-26

31 Jul 2025 Capital

Allotment of shares (GBP 3,651,199) on 2024-07-21

Recent Activity

Latest Activity

Change to director Mr David Nicholas Godwin Gilbert on 2024-01-31

3 months ago on 28 Oct 2025

Confirmation statement made on 2025-09-29 with updates

3 months ago on 22 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

4 months ago on 13 Oct 2025

Termination of Octopus Company Secretarial Services Limited as director on 2024-07-26

5 months ago on 4 Sept 2025

Allotment of shares (GBP 3,651,199) on 2024-07-21

6 months ago on 31 Jul 2025