ZEN HOUSING 2 LTD - Profile & Financials

Accounts Submitted 9 Apr 2025

Confirmation Statement Submitted 28 Nov 2024

Net assets £1.00 £0.00 2024 year on year

Total assets £0.00 £1.00 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Silver House 31-35 Beak Street London W1F 9SX England

Credit Report

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

5 active 2 resigned

Show resigned officers

						Status
Ellison James John Riddle	Director	British	England	49	28 Nov 2022	Active
Helen Elizabeth Evans	Director	British	England	66	20 Jun 2025	Active
Lesley Ann Seary	Director	British	England	68	13 Feb 2025	Active
Owen Ingram	Director	British	England	79	13 Feb 2025	Active
Sergey Pichugin	Director	British	England	32	30 Apr 2025	Active

Shareholders

Shareholders (2)


Pegasus Affordable Limited	100.0%	1	Ordinary	28 Nov 2024
Alterx Affordable Housing Limited	0.0%	0	Ordinary	28 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Pegasus Affordable Limited

United Kingdom

Active

Notified 8 Jul 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent

Alterx Affordable Housing Limited

Ceased 8 Jul 2024

Ceased

See All Controllers

Group Structure

PEGASUS AFFORDABLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEGASUS INVESTMENT PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

EPISO 6 PEGASUS HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

ZEN HOUSING 2 LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Dec 2025	Officers	Appointment of Mr Alan Richard Ward as director on 2025-11-28	View(2 pages)
1 Jul 2025	Officers	Appointment of Mrs Helen Elizabeth Evans as director on 2025-06-20	View(2 pages)
2 May 2025	Officers	Appointment of Sergey Pichugin as director on 2025-04-30	View(2 pages)
9 Apr 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
2 Apr 2025	Officers	Termination of Darrell John Mercer as director on 2025-03-24	View(1 page)