Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Zillwoods Limited
- Incorporated
- 3 June 1970 (56 years)
- Industry
- Other manufacturing n.e.c. (32990) Other specialised construction activities n.e.c. (43999)
- Directors
- Nicholas James PearceMaria Ann PearceBarry Pearce
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Zillwoods HouseSecond AvenueSouthamptonSO15 0LP
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Pearce, Nicholas James
Director · Appointed 1 March 2022
British
Born January 1988 (38)
Pearce, Maria Ann
Director · Appointed 20 October 2015
British
Born November 1963
Pearce, Maria Ann
Secretary · Appointed 31 March 1999
British
Pearce, Barry
Director · Appointed 22 August 1995
British
Born September 1955 (71)
Officer history (14 former)
1 March 2022
Appointed Pearce, Nicholas James as Director
1 December 2015
Resigned Sinclair-Wilson, Christopher James as Director
1 December 2015
Resigned Sinclair-Wilson, Nicholas John as Director
20 October 2015
Appointed Pearce, Maria Ann as Director
20 October 2015
20 October 2015
Resigned Sinclair-Wilson, Alexandra as Director
1 August 2011
Appointed Sinclair-Wilson, Nicholas John as Director
1 September 2010
Appointed Sinclair-Wilson, Christopher James as Director
1 April 1999
Appointed Sinclair-Wilson, Alexandra as Director
31 March 1999
31 March 1999
Appointed Pearce, Maria Ann as Secretary
15 January 1998
Resigned Zillwood, Reginald John as Secretary
15 January 1998
15 January 1998
Resigned Zillwood, David John as Director
15 January 1998
Resigned Zillwood, Reginald John as Director
1 September 1997
1 June 1997
Resigned Norris, Christopher James as Director
10 October 1996
Appointed Zillwood, Reginald John as Director
10 October 1996
Appointed Zillwood, Reginald John as Secretary
10 October 1996
Resigned Zillwood, Christine as Secretary
24 April 1996
Appointed Zillwood, Christine as Secretary
24 April 1996
Resigned Page, Margaret June as Secretary
31 January 1996
Appointed Page, Margaret June as Secretary
21 January 1996
Resigned Zillwood, Christine as Secretary
22 August 1995
Appointed Pearce, Barry as Director
31 August 1994
Resigned Zillwood, Ivy Lilian as Director
31 August 1994
Resigned Zillwood, Joyce Maureen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09762348
Former controllers (1)
30 May 2017
Ceased TBZ Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £705,432
- Cash
- £352,058
- Debt Ratio
- 58%
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £229,762 | £222,168 | £195,956 | £182,180 | £74,194 | £114,142 |
| Current Assets | £1,448,928 | £1,364,253 | £1,091,046 | £1,274,825 | £1,368,412 | £1,072,585 |
| Debtors | £981,234 | £600,767 | £683,013 | £522,258 | £539,004 | £295,255 |
| Cash | £352,058 | £597,896 | £273,951 | £621,287 | £749,920 | £630,294 |
| Creditors (< 1 year) | £893,246 | £831,872 | £637,015 | £708,987 | £554,776 | £522,797 |
| Creditors (> 1 year) | £37,401 | £87,906 | £127,783 | £172,013 | £240,189 | £7,046 |
| Net Current Assets | £555,682 | £532,381 | £454,031 | £565,838 | £813,636 | £549,788 |
| Net Assets | £705,432 | £626,994 | £493,440 | £543,560 | £634,364 | £635,541 |
| Shareholder Funds | £705,432 | £626,994 | £493,440 | £543,560 | £634,364 | £635,541 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Total exemption full accounts | 31 May 2025 | ||
| 2 September 2025 | Change of details for a person with significant control | |||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 | ||
| 11 October 2024 | Total exemption full accounts | 31 May 2024 | ||
| 3 September 2024 | Confirmation statement with no updates | 1 September 2024 |
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