ZENOBE BOB 5 LIMITED - Profile & Financials

Accounts Submitted 26 Sept 2025

Confirmation Statement Submitted 17 Oct 2025

Net assets £1.00 £469.20K 2024 year on year

Total assets £1.00 £6.81M 2024 year on year

Total Liabilities £0.00 £6.34M 2024 year on year

Charges 9

1 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Burdett House 15-16 Buckingham Street London WC2N 6DU England

Credit Report

Discover ZENOBE BOB 5 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2020–2024)

Cash in Bank

N/A

Net Assets

£1.00

Decreased by £469.20k (-100%)

Total Liabilities

N/A

Decreased by £6.34M (-100%)

Turnover

£430.38k

Decreased by £1.29M (-75%)

Employees

N/A

Debt Ratio

N/A

Decreased by 93 (-100%)

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

3 active 1 resigned

Show resigned officers

						Status
James Edward Stewart Basden	Director	British	England	58	8 Oct 2019	Active
Sophie Barr	Secretary	Unknown	Unknown	—	15 Oct 2025	Active
Steven Gerrard Christianne Meersman	Director	Belgian	United Kingdom	39	8 Oct 2019	Active

Shareholders

Shareholders (1)


Zenobe Borrower Fleetco Limited	100.0%	1	Ordinary	9 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zenobe Borrower Fleetco Limited

Unknown

Active

Notified 18 Jan 2022

Nature of Control

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

Zenobe Energy Limited

Ceased 18 Jan 2022

Ceased

See All Controllers

Group Structure

ZENOBE BORROWER FLEETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZENOBE PARENT FLEETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZENOBE EV FLEETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZENOBE EV PARENT FLEETCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ZENOBE ENERGY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

ZEUS ACQUISITION BIDCO LIMITED united kingdom shares 75 to 100 percent

BLAISE (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BLAISE (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

KKR & CO. INC. united states of america

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS (EURO) GP LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

RADLER LP united kingdom

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INFRACAPITAL GREENFIELD PARTNERS II SUBHOLDINGS GP2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G FA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M & G GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm, significant influence or control as firm

M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&G PLC united kingdom

ZENOBE BOB 5 LIMITED Current Company

Charges

1 outstanding 8 satisfied

Documents

Company Filings

Date	Category	Description	Document
17 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-03 with no updates	View(3 pages)
15 Oct 2025	Officers	Appointment of Mrs Sophie Barr as director on 2025-10-15	View(2 pages)
26 Sept 2025	Accounts	Annual accounts filed	View(38 pages)
26 Sept 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
26 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(2 pages)