ZEATH HOLDINGS LIMITED

Active Plymouth

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
Z

ZEATH HOLDINGS LIMITED

Activities of construction holding companies

Founded 22 Feb 2024 Active Plymouth, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 23 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 25 Feb 2025 Next due 7 Mar 2026 3 months overdue
Net assets £300
Total assets £300
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harscombe House 1 Darklake View Estover Plymouth Devon PL6 7TL United Kingdom

Full company profile for ZEATH HOLDINGS LIMITED (15512331), an active company based in Plymouth, United Kingdom. Incorporated 22 Feb 2024. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£300.00

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

Officers

2 active 1 resigned
Status
Constant, Robert JamesDirectorBritishEngland5222 Feb 2024Active
Whitmore-payne, Jason DavidDirectorBritishEngland5322 Feb 2024Active

Shareholders

Shareholders (3)

Jason David Whitmore-payne
33.3%
100
Robert Constant
33.3%
100

Persons with Significant Control

Persons with Significant Control (6)

6 Active

Robert James Constant

British

Active
Notified 22 Feb 2024
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Philip Donoghue

British

Active
Notified 22 Feb 2024
Residence United Kingdom
DOB October 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Robert James Constant

British

Active
Notified 22 Feb 2024
Residence England
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Jason David Whitmore-payne

British

Active
Notified 22 Feb 2024
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jason David Whitmore-payne

British

Active
Notified 22 Feb 2024
Residence England
DOB February 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Robert James Constant

British

Active
Notified 22 Feb 2024
Residence United Kingdom
DOB May 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

ZEATH HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Apr 2026OfficersAppointment of Mr Jason David Whitmore-Payne as director on 22 Feb 2024
24 Apr 2026OfficersTermination of Jason David Whitmore-Payne as director on 22 Feb 2024
23 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
25 Feb 2025Confirmation StatementConfirmation statement made on 21 Feb 2025 with updates
30 Jan 2025AccountsAnnual accounts made up to 28 Feb 2025
24 Apr 2026 Officers

Appointment of Mr Jason David Whitmore-Payne as director on 22 Feb 2024

24 Apr 2026 Officers

Termination of Jason David Whitmore-Payne as director on 22 Feb 2024

23 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

25 Feb 2025 Confirmation Statement

Confirmation statement made on 21 Feb 2025 with updates

30 Jan 2025 Accounts

Annual accounts made up to 28 Feb 2025

Recent Activity

Latest Activity

Appointment of Mr Jason David Whitmore-Payne as director on 22 Feb 2024

1 months ago on 24 Apr 2026

Termination of Jason David Whitmore-Payne as director on 22 Feb 2024

1 months ago on 24 Apr 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 23 Apr 2025

Confirmation statement made on 21 Feb 2025 with updates

1 years ago on 25 Feb 2025

Annual accounts made up to 28 Feb 2025

1 years ago on 30 Jan 2025