Zedgold Limited

Active02906102 Private limited company
Incorporated
8 March 1994 (32 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
William Moore
Anne Christine Halls
Caroline Elizabeth Howe
Accounts type
Micro entity
Address
141-143 High Street
Berkhamsted
HP4 3HH

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2013
British
Born April 1962 (64)
Leech, Thomas
Secretary · Appointed 13 April 2010
British
Officer history (9 former)
30 August 2013
Appointed Moore, William as Director
30 August 2013
Resigned Laws, Rod as Director
13 April 2010
Appointed Leech, Thomas as Secretary
1 October 2009
Resigned Knight, Carol as Director
1 October 2009
Resigned Knight, Peter John George as Director
15 July 2009
Resigned Wolff, Barry Anthony as Director
15 July 2009
Resigned Wolff, Barry Anthony as Secretary
8 December 2000
Appointed Knight, Carol as Director
8 December 2000
Appointed Knight, Peter John George as Director
8 November 2000
Resigned Larmour, Ronald as Director
16 February 2000
Appointed Larmour, Ronald as Director
1 June 1998
Appointed Laws, Rod as Director
1 May 1998
Resigned Whur, Christopher John as Director
8 March 1994
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 March 1994
Appointed Whur, Christopher John as Director
8 March 1994
Appointed Hallmark Registrars Limited as Corporate Nominee Director
8 March 1994
Appointed Wolff, Barry Anthony as Secretary
8 March 1994
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
8 March 1994
Appointed Wolff, Barry Anthony as Director
8 March 1994
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1962 (64)
Anne Christine Halls
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1954 (72)
Caroline Elizabeth Howe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1970 (56)
Former controllers (1)
31 March 2017
Ceased Darren Neil Pugh — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,198
Employees
2
Debt Ratio
67%
Current Ratio
0.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £2,719 £4,236 £5,066 £1,569 (£6,363) £1,897 £1,198
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,898£1,898£1,896£1,898£1,898£1,898£1,898
Current Assets£1,777£1,868£644£2,519£4,224£3,361£1,826
Creditors (< 1 year)£2,477£1,869£8,903£2,848£1,056£1,023£1,005
Net Current Assets(£700)(£1)(£8,259)(£329)£3,168£2,338£821
Net Assets£1,198£1,897(£6,363)£1,569£5,066£4,236£2,719
Shareholder Funds£1,198£1,897(£6,363)£1,569£5,066£4,236£2,719

Filings

Filing history not loaded yet. See it on Companies House

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