Zervudachi, Roberts and Macadam Ltd.

Active00797761 Private limited company
Incorporated
23 March 1964 (62 years)
Previously known as
Mlinaric,henry and Zervudachi Ltd. (until 28 February 2025)
David Mlinaric Limited (until 28 November 1989)
Industry
Floor and wall covering (43330)
Other building completion and finishing (43390)
Architectural activities (71111)
Directors
Laurence Kaoru Macadam
Owned by
Constantine Alexander Zervudachi
Jason Roberts
Accounts type
Small
Region
Greater London
Address
38 Bourne Street
London
SW1W 8JA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 24 July 2015
Macadam, Laurence Kaoru
Director · Appointed 1 September 2011
British
Born May 1970 (56)
Secretary · Appointed 12 May 2005
British
Director · Appointed 1 July 1998
British
Born October 1969 (57)
Director
British
Born July 1963 (63)
Officer history (7 former)
27 July 2018
Resigned Henry, Hugh as Director
24 July 2015
Appointed Wilsons (Company Secretaries) Limited as Corporate Secretary
1 September 2011
Appointed Macadam, Laurence Kaoru as Director
21 September 2006
Resigned Berard, Mary Jane as Director
31 March 2006
Resigned Barnes, Hugh Edward Michael as Director
28 July 2005
Appointed Berard, Mary Jane as Director
5 July 2005
Resigned Mlinaric, Martha as Secretary
5 July 2005
Resigned Mlinaric, David as Director
5 July 2005
Resigned Mlinaric, Martha as Director
12 May 2005
Appointed Roberts, Jason as Secretary
31 July 2004
Resigned Ballantine, Iona as Director
1 July 1998
Appointed Roberts, Jason as Director
1 July 1998
Appointed Ballantine, Iona as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 4 October 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)
Individual · Notified 4 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

Net Assets
£1,535,440
Cash
£2,647,706
Employees
19
Debt Ratio
74%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,032,856 £1,048,323 £1,282,609 £1,502,258 £1,688,147 £1,535,440
Balance sheet detail
202520242023202220212020
Fixed Assets£95,321£109,261£53,381£52,425£33,421£34,900
Current Assets£5,834,112£3,974,073£5,877,707£6,106,212£3,638,910£2,249,840
Debtors£3,152,851£1,093,466£2,100,549£3,444,593£1,150,161£683,754
Cash£2,647,706£2,847,052£3,743,603£2,628,064£2,460,793£1,538,130
Creditors (< 1 year)£4,379,876£2,378,205£4,419,837£4,870,577£2,620,765£1,247,150
Net Current Assets£1,454,236£1,595,868£1,457,870£1,235,635£1,018,145£1,002,690
Net Assets£1,535,440£1,688,147£1,502,258£1,282,609£1,048,323£1,032,856
Shareholder Funds£1,535,440£1,688,147£1,502,258£1,282,609£1,048,323£1,032,856

Filings 146

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates16 September 2026
24 September 2026Accounts for a small company31 March 2026
3 October 2025Accounts for a small company31 March 2025
29 September 2025Director's details changed
24 September 2025Director's details changed
Show all 146 filings

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