Zonegreen Limited

Active01811556 Private limited company
Incorporated
26 April 1984 (42 years)
Previously known as
Mechan Technology Limited (until 25 August 2011)
Moncell Electronics Limited (until 25 June 1997)
Industry
Information technology consultancy activities (62020)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 8 Davy Industrial Estate
Prince Of Wales Road
Sheffield
S9 4EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2024
British
Born February 1980 (46)
Sheth, Jason
Secretary · Appointed 23 August 2024
Officer history (21 former)
15 October 2026
Resigned Newsom, Tyler Boyd as Director
1 April 2026
Resigned Samama, Jacques Johann Yaacov as Director
2 October 2025
Appointed Newsom, Tyler Boyd as Director
1 October 2025
Resigned Lombard, Charles as Director
14 October 2024
Resigned Vora, Krunal as Director
14 October 2024
Appointed Patel, Anuj as Director
23 August 2024
Appointed Sheth, Jason as Secretary
30 November 2023
Appointed Samama, Jacques Johann Yaacov as Director
30 November 2023
Resigned Paul, Aurelie as Director
8 March 2023
Appointed Vora, Krunal as Director
8 March 2023
Appointed Lombard, Charles as Director
8 March 2023
Resigned Wilson, Thomas Alexander as Secretary
8 March 2023
Resigned Fletcher, Christian Lee as Director
8 March 2023
Resigned Houghton, Gemma Louise as Director
8 March 2023
Resigned Wilson, Thomas Alexander as Director
8 March 2023
Appointed Paul, Aurelie as Director
21 April 2022
Resigned Hague, Anthony Gerard as Director
1 October 2020
Appointed Houghton, Gemma Louise as Director
7 April 2011
Appointed Wilson, Thomas Alexander as Director
3 March 2011
Resigned Altaf, Zahir as Director
3 March 2011
Resigned Carr, Richard Alan as Director
3 March 2011
Resigned Cofield, Graham Leslie as Director
1 October 2010
Appointed Wilson, Thomas Alexander as Secretary
1 October 2010
Resigned Bradshaw, Alison as Secretary
29 January 2007
Appointed Altaf, Zahir as Director
2 May 2006
Appointed Carr, Richard Alan as Director
3 February 2006
Appointed Cofield, Graham Leslie as Director
19 September 2005
Appointed Fletcher, Christian Lee as Director
13 May 2002
Appointed Bradshaw, Alison as Secretary
10 October 2001
Resigned Snell, Owen Dunster as Secretary
10 October 2001
Resigned Snell, Owen Dunster as Director
19 May 2000
Resigned Cole, Anthony as Director
21 July 1999
Appointed Cole, Anthony as Director
21 July 1999
Appointed Snell, Owen Dunster as Secretary
21 July 1999
Appointed Snell, Owen Dunster as Director
30 May 1999
Resigned Bartle, Ernest Campbell as Director
30 May 1999
Resigned Bartle, Ernest Campbell as Secretary
30 April 1997
Resigned Bartle, Gillian Helen as Director
6 April 1997
Appointed Hague, Anthony Gerard as Director
30 March 1997
Resigned Booker, Brian as Director
21 January 1996
Appointed Booker, Brian as Director
22 March 1993
Appointed Bartle, Ernest Campbell as Director

Ownership 1 active

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

Corporate entity · Notified 16 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00040932
Former controllers (2)
16 December 2024
Ceased Zonegreen 2013 Limited — Owns 75–100% of shares
24 April 2019
Ceased Anthony Gerard Hague — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Advanced Electronics Limited Owns 75–100% of shares
Amsgro Limited Owns 75–100% of shares
Alpha Moisture Systems Limited Owns 75–100% of shares
Shaw Moisture Meters (U.K.) Limited Owns 75–100% of shares
Altomed Group Holdings Limited Owns 75–100% of shares
Altomed Limited Owns 75–100% of shares
Exochrome (NI) Limited Owns 75–100% of shares
Ampac Europe Limited Owns 75–100% of shares
Apollo Fire Detectors Limited Owns 75–100% of shares
Asl Holdings Limited Owns 75–100% of shares
Avire Limited Owns 75–100% of shares
Avire Trading Limited Owns 75–100% of shares
Castell Safety International Limited Owns 75–100% of shares
Cranford Controls Limited Has significant influence or control
Crowcon Detection Instruments Limited Owns 75–100% of shares
DCR Inspection Systems Limited Owns 75–100% of shares
Diba Industries Limited Owns 75–100% of shares
E2S Group Ltd Owns 75–100% of shares
European Safety Systems Limited Owns 75–100% of shares
European Circuit Solutions Limited Owns 75–100% of shares
Elfab Limited Owns 75–100% of shares
Zonegreen Limited This company Owns 75–100% of shares

Financials

Profit Before Tax
£678,965
Employees
16

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £949,016 £991,596 £1,094,245 £1,464,967
Balance sheet detail
2023202220212020
Fixed Assets£34,522£31,443£26,783
Current Assets£2,108,850£2,275,710£2,364,404
Debtors£499,482£540,926£461,985
Cash£1,019,296£1,268,467£1,737,837
Creditors (< 1 year)£1,049,127£1,315,557£1,442,171
Net Current Assets£1,059,723£960,153£922,233
Shareholder Funds£1,464,967£1,094,245£991,596£949,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Termination of appointment of a director
20 October 2026Full accounts31 March 2026
26 June 2026Confirmation statement with no updates24 June 2026
8 April 2026Termination of appointment of a director
19 January 2026Termination of appointment of a director
Show all recent filings

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