Website & contact details
- Website
Zyro Limited
- Incorporated
- 23 May 1995 (31 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- Zyro Limited Roundhouse RoadFaverdale Industrial EstateDarlingtonDL3 0UR
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Charges
- Total
- 22
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 19
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 January 2025
British
Born June 1974 (52)
Director · Appointed 14 June 2024
British
Born January 1979 (47)
Director · Appointed 1 April 2020
British
Born March 1979 (47)
Director · Appointed 1 February 2017
British
Born January 1966 (60)
Officer history (16 former)
28 January 2025
14 June 2024
11 September 2023
30 June 2023
30 June 2023
31 December 2022
21 October 2022
15 June 2021
15 June 2021
15 June 2021
22 May 2020
1 April 2020
1 April 2020
15 December 2017
Resigned Ellison, Julie as Director
15 December 2017
15 December 2017
15 December 2017
Resigned Ellison, Simon James as Director
1 February 2017
1 February 2017
15 April 2016
Resigned Ellison, Julie as Secretary
15 April 2016
Resigned Budd, Andrew as Director
19 November 2014
Resigned Johnson, Bonita as Director
17 April 2013
1 November 2012
26 March 2012
1 December 2008
Appointed Johnson, Bonita as Director
4 June 2007
Resigned Fox, Belinda Jane as Secretary
4 June 2007
Appointed Ellison, Julie as Secretary
1 March 1999
Appointed Budd, Andrew as Director
1 August 1998
Appointed Ellison, Julie as Director
7 June 1995
Appointed Fox, Belinda Jane as Secretary
7 June 1995
Appointed Ellison, Simon James as Director
7 June 1995
7 June 1995
23 May 1995
23 May 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08317460
Former controllers (1)
15 April 2016
Ceased Power Topco Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Power Topco Limited Owns 75–100% of shares
Aghoco 1136 Limited Owns 75–100% of shares
Zyro Limited This company Owns 75–100% of shares
Project Polka Topco Limited Owns 75–100% of shares
Project Polka Bidco Limited Owns 75–100% of shares
Filings 196
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Satisfaction of a charge in full | |||
| 5 June 2026 | Confirmation statement with no updates | 23 May 2026 | ||
| 4 June 2026 | Satisfaction of a charge in full | |||
| 22 May 2026 | Registration of a charge | |||
| 31 December 2025 | Full accounts | 31 March 2025 |
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