Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Zeon Limited
- Incorporated
- 5 November 1979 (47 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Man Pun LaiChi Shun Peter ThongTerence Geoffrey Lawrance
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1 Apsley WayPhoenix ParkLondonNW2 7LN
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 6 active
Officer details are public data from the Companies House register.
Lai, Man Pun
Director · Appointed 8 December 2023
Hong Konger
Born November 1983
Thong, Chi Shun Peter
Director · Appointed 8 December 2023
Hong Konger
Born May 1980 (46)
Bloch, Monica, Dr
Secretary · Appointed 12 February 2020
Lawrance, Terence Geoffrey
Director · Appointed 13 August 2014
British
Born October 1958 (68)
British
Born November 1974
British
Born October 1954 (72)
Officer history (20 former)
1 October 2025
Resigned Cheung, Tsang Kay Stan as Director
8 December 2023
Appointed Thong, Chi Shun Peter as Director
8 December 2023
8 December 2023
Appointed Lai, Man Pun as Director
8 December 2023
Resigned Shum, Kam Hung as Director
12 February 2020
Resigned Chandarana, Babu Haridas as Secretary
12 February 2020
Appointed Bloch, Monica, Dr as Secretary
31 January 2019
30 September 2018
Resigned Li, Yin Fong Avis as Director
19 July 2018
Appointed Chandarana, Babu Haridas as Secretary
19 July 2018
9 July 2015
Appointed Shum, Kam Hung as Director
30 June 2015
Resigned Tang, George as Director
13 August 2014
Appointed Lawrance, Terence Geoffrey as Director
11 August 2014
Resigned Wiseman, Sion as Director
4 July 2014
7 January 2014
Appointed Tang, George as Director
7 January 2014
Appointed Li, Yin Fong Avis as Director
22 August 2012
25 February 2011
27 April 2009
15 April 2002
15 March 2002
18 May 2000
18 May 2000
17 October 1995
17 October 1995
23 June 1995
18 August 1994
31 January 1994
31 January 1994
Appointed Cheung, Tsang Kay Stan as Director
31 January 1994
31 January 1994
31 January 1994
31 January 1994
31 January 1994
31 January 1994
31 January 1994
31 January 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Zeon Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Herald Group Ltd — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £7,883,000
- Cash
- £4,173,000
- Turnover
- £13,924,000
- Profit Before Tax
- £1,768,000
- Employees
- 32
- Debt Ratio
- 22%
- Current Ratio
- 4.1x
- Profit Margin
- 13%
- Return on Equity
- 20%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £818,000 | £795,000 |
| Current Assets | £9,320,000 | £7,136,000 |
| Debtors | £2,287,000 | £1,967,000 |
| Cash | £4,173,000 | £2,119,000 |
| Creditors (< 1 year) | £2,255,000 | £1,591,000 |
| Net Current Assets | £7,065,000 | £5,545,000 |
| Net Assets | £7,883,000 | £6,340,000 |
| Shareholder Funds | £7,883,000 | £6,340,000 |
| Turnover | £13,924,000 | £14,441,000 |
| Cost of Sales | £10,393,000 | £10,298,000 |
| Gross Profit | £3,531,000 | £4,143,000 |
| Admin Expenses | £3,754,000 | £3,837,000 |
| Staff Costs | £1,943,000 | £1,966,000 |
| Operating Profit | £1,726,000 | £1,948,000 |
| Profit Before Tax | £1,768,000 | £1,955,000 |
| Tax | £225,000 | (£450,000) |
| Profit for Period | £1,543,000 | £2,405,000 |
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Director's details changed | |||
| 25 August 2026 | Full accounts | 31 March 2026 | ||
| 2 June 2026 | Confirmation statement with no updates | 27 May 2026 | ||
| 21 October 2025 | Termination of appointment of a director | |||
| 15 July 2025 | Full accounts | 31 March 2025 |
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