Zyox Limited

Active02270075 Private limited company
Incorporated
22 June 1988 (38 years)
Industry
Sale of used cars and light motor vehicles (45112)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Peter Ligertwood
Stephen Westhorpe
Christian Benedict Vecchione
Accounts type
Small
Region
West Midlands
Address
Unit 2
Kenyon Forge
Kenyon Street
Birmingham
B18 6DH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
30
Outstanding
0
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 June 2014
British
Born September 1951 (75)
Director · Appointed 16 July 2010
British
Born July 1958 (68)
Director
British
Born September 1942 (84)
Officer history (8 former)
1 October 2025
Resigned Smith, Heather Juanita Sarah as Director
1 February 2022
Resigned Smith, Pauline Elizabeth as Director
25 December 2021
Resigned Smith, Neil Edward as Director
25 December 2021
Resigned Smith, Neil Edward as Secretary
9 August 2019
Resigned Archer, David Ellis as Director
1 October 2017
Appointed Archer, David Ellis as Director
16 June 2014
Appointed Reveco, Irene De Los Angeles as Director
27 April 2012
Resigned Johnson, Michelle as Director
30 March 2012
Resigned Johnson, David Ian as Director
16 July 2010
Appointed Westhorpe, Stephen as Director
12 January 2010
Appointed Smith, Pauline Elizabeth as Director
1 August 2007
Appointed Johnson, Michelle as Director
1 December 2006
Appointed Smith, Heather Juanita Sarah as Director
12 July 2006
Appointed Johnson, David Ian as Director
10 June 1992
Resigned Docker, Philip Kenneth as Director

Ownership 3 active

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

Individual · Notified 17 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born September 1942 (84)
Individual · Notified 17 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born July 1958 (68)
Christian Benedict Vecchione
Individual · Notified 17 July 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born May 1966 (60)

Holdings 1

Companies where Zyox Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
17 July 2025
Ceased Manxprop Ltd — Owns 75–100% of shares
29 September 2017
Ceased Manxfina — Owns 75–100% of shares
27 September 2017
Ceased Peter Ligertwood — Owns 25–50% of shares
27 September 2017
Ceased Unicol Engineering — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£883,111
Cash
£119,963
Employees
7
Debt Ratio
97%
Current Ratio
0.2x

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 £4,224,470 £3,387,068 £2,888,248 £1,659,237 £616,452 (£1,385,690) £883,111
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,212,966£10,238,226£9,813,793£10,939,524£9,443,763£14,256,039£13,713,008
Current Assets£6,852,667£18,580,232£17,726,359£17,853,549£18,225,983£25,006,353£19,870,862
Debtors£5,338,514£17,111,544£16,375,096£17,497,898£16,713,932£22,983,042£17,138,635
Cash£119,963£52,818£40,393£56,371£356,450£64,735£109,049
Creditors (< 1 year)£32,016,433£29,962,285£26,680,933£26,888,346£24,552,368£35,732,204£29,204,243
Creditors (> 1 year)£0£1,682
Net Current Assets(£25,163,766)(£11,382,053)(£8,954,574)(£9,034,797)(£6,326,385)(£10,725,851)(£9,333,381)
Net Assets£883,111(£1,385,690)£616,452£1,659,237£2,888,248£3,387,068£4,224,470
Shareholder Funds£883,111(£1,385,690)£616,452£1,659,237£2,888,248£3,387,068£4,224,470

Filings 192

Show all 192 filings

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