Zones (UK) Ltd

Active02823778 Private limited company
Incorporated
3 June 1993 (33 years)
Previously known as
A K-It Solutions (UK) Limited (until 9 December 2011)
A K Marketing (UK) Limited (until 10 February 2004)
A Kaye Marketing (UK) Limited (until 6 July 1993)
Industry
Other information technology service activities (62090)
Directors
Trevor James Boyd
Patrick Sean Hobday
Accounts type
Full
Region
Greater London
Address
30-34 New Bridge Street
London
EC4V 6BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 5 active

Officer details are public data from the Companies House register.

Boyd, Trevor James
Director · Appointed 19 February 2024
British
Born December 1967 (58)
Hobday, Patrick Sean
Director · Appointed 25 April 2023
American
Born November 1969
Director · Appointed 4 April 2022
American
Born April 1974 (52)
Boyd, Trevor James
Secretary · Appointed 29 November 2011
Director · Appointed 30 June 2011
American
Born March 1947 (79)
Officer history (8 former)
19 February 2024
Resigned Kaye, Alexis Dominic as Director
19 February 2024
Appointed Boyd, Trevor James as Director
25 April 2023
Appointed Hobday, Patrick Sean as Director
25 April 2023
Resigned Bauer, John as Director
4 April 2022
Resigned Mcfadden, Ronald as Director
4 April 2022
Appointed Day, Russell Willard as Director
9 November 2017
Appointed Bauer, John as Director
29 November 2011
Appointed Boyd, Trevor James as Secretary
30 June 2011
Resigned Boyd, Trevor James as Director
30 June 2011
Appointed Mcfadden, Ronald as Director
30 June 2011
Resigned Boyd, Trevor James as Secretary
30 June 2011
Appointed Lalji, Firoz Hassanali as Director
18 January 2001
Appointed Boyd, Trevor James as Director
18 February 1999
Appointed Boyd, Trevor James as Secretary
18 February 1999
Resigned Fluxman, Leonard as Secretary
3 June 1993
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
3 June 1993
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
3 June 1993
Appointed Ccs Directors Limited as Corporate Nominee Director
3 June 1993
Resigned Ccs Directors Limited as Corporate Nominee Director
3 June 1993
Appointed Fluxman, Leonard as Secretary
3 June 1993
Appointed Kaye, Alexis Dominic as Director

Ownership 2 active

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

Individual · Notified 2 April 2022
Has significant influence or control
American
Born March 1947 (79)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07672689
Former controllers (7)
2 February 2024
Ceased Russell Willard Day — Has significant influence or control
2 February 2024
Ceased Alexis Dominic Kaye — Has significant influence or control
2 February 2024
Ceased Patrick Sean Hobday — Has significant influence or control
2 February 2024
Ceased Trevor James Boyd — Has significant influence or control
2 February 2024
Ceased George Frederic Sellers — Has significant influence or control
2 February 2024
Ceased Kristopher John Holt — Has significant influence or control
1 February 2024
Ceased David William Abbott — Has significant influence or control

Financials

Net Assets
£4,469,764
Cash
£172,804
Profit Before Tax
£665,075
Employees
65
Debt Ratio
65%
Current Ratio
1.5x
Return on Equity
1527%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 £3,076,078 £3,767,927 £3,960,184 £4,469,764
Balance sheet detail
2022202120202019
Fixed Assets£157,410£150,804£169,872£191,688
Current Assets£12,523,205£16,662,258£13,254,920£13,906,889
Debtors£10,227,845£13,685,688£9,953,985£11,315,397
Cash£172,804£1,109£1,623,471£520,043
Creditors (< 1 year)£8,195,942£12,837,969£9,641,350£11,006,518
Net Current Assets£4,327,263£3,824,289£3,613,570£2,900,371
Net Assets£4,469,764£3,960,184£3,767,927£3,076,078
Shareholder Funds£4,469,764£3,960,184£3,767,927£3,076,078

Turnover£61,680,159£59,851,696£72,956,731
Cost of Sales£61,524,929£56,019,335£52,936,184£64,771,297
Gross Profit£5,660,824£6,915,512£8,185,434
Admin Expenses£5,858,058£5,337,982£6,014,849£6,747,671
Staff Costs£5,868,852£4,960,580£4,654,155£5,318,233
Operating Profit£322,842£900,663£1,437,763
Profit Before Tax£665,075£233,231£829,895£1,286,353
Tax£155,495£40,974£138,046£247,059
Profit for Period£68,259,928£192,257£691,849£1,039,294

Filings 160

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates6 June 2026
9 June 2026Full accounts31 December 2025
28 January 2026Registered office address changed
27 August 2025Full accounts31 December 2024
25 June 2025Confirmation statement with no updates6 June 2025
Show all 160 filings

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