Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Zubrance Limited
- Incorporated
- 18 August 1995 (31 years)
- Previously known as
- Matthews Group Limited (until 4 August 2009)TL 22 Limited (until 28 September 1995)
- Industry
- Manufacture of other food products n.e.c. (10890)
- Directors
- Owned by
- Serious Sweets Holding Limited
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- H2 Fourth AvenueHornbeam ParkHarrogateHG2 8QT
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 1995
British
Born May 1961 (65)
Officer history (19 former)
20 September 2016
20 September 2016
Resigned Jones, Adam Paul as Secretary
30 April 2012
Appointed Jones, Adam Paul as Secretary
30 April 2012
27 April 2012
27 April 2012
1 September 2006
Resigned Thwaite, Jeremy Peter as Secretary
1 September 2006
1 September 2006
1 September 2006
30 June 2006
30 June 2006
3 November 2005
Appointed Thwaite, Jeremy Peter as Secretary
21 October 2005
7 October 2005
7 October 2005
23 September 2003
23 September 2003
19 December 2001
19 December 2001
25 August 2000
25 August 2000
28 June 2000
28 June 2000
28 June 2000
Resigned Harris, Dominique Andree as Director
28 June 2000
18 April 1997
18 April 1997
1 November 1995
1 November 1995
Appointed Harris, Dominique Andree as Director
1 November 1995
29 September 1995
29 September 1995
29 September 1995
29 September 1995
29 September 1995
29 September 1995
18 August 1995
18 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Serious Sweets Holding Limited
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Limited Company
Holdings 1
Companies where Zubrance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2023
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,609,830 | £4,309 | £5,759 | |
| Current Assets | £815,426 | £856,059 | ||
| Debtors | £2,468,232 | £2,389,417 | £815,426 | £799,892 |
| Cash | £0 | £56,167 | ||
| Creditors (< 1 year) | £7,617,996 | £7,360,250 | £50,841 | £16,974 |
| Net Current Assets | (£5,149,764) | (£4,970,833) | £764,585 | £839,085 |
| Shareholder Funds | £555,262 | £638,997 | £768,894 | £844,844 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 23 July 2026 | Registration of a charge | |||
| 23 July 2026 | Satisfaction of a charge in full | |||
| 23 July 2026 | Satisfaction of a charge in full | |||
| 23 July 2026 | Satisfaction of a charge in full |
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