Zenhill Limited

Active03176931 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Matthew Sean Parsons
Accounts type
Total exemption full
Region
South West
Address
224 South Liberty Lane
Ashton Vale
Bristol
BS3 2TJ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
British
Born October 1974 (52)
Secretary · Appointed 11 April 1996
British
Director · Appointed 11 April 1996
British
Born May 1950 (76)
Officer history (3 former)
31 March 2019
Appointed Parsons, Matthew Sean as Director
31 March 2019
Resigned Townsend, Bernard Frederick as Director
11 April 1996
Appointed Parsons, Murray Scott as Secretary
11 April 1996
Appointed Parsons, Murray Scott as Director
11 April 1996
Appointed Townsend, Bernard Frederick as Director
11 April 1996
Resigned Graeme, Dorothy May as Nominee Secretary
11 April 1996
Resigned Graeme, Lesley Joyce as Nominee Director
25 March 1996
Appointed Graeme, Dorothy May as Nominee Secretary
25 March 1996
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 31 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Former controllers (2)
6 July 2026
Ceased Murray Scott Parsons — Owns 25–50% of shares
31 March 2019
Ceased Bernard Frederick Townsend — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zenhill Limited This company
Gemrod Limited Owns 75–100% of shares
Wilfix Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £121,825 £121,825 £121,825 £121,825 £121,825 £121,825
Balance sheet detail
202520242023202220212020
Debtors£121,825£121,825£121,825£121,825£121,825£121,825
Net Current Assets£121,825£121,825£121,825£121,825£121,825
Shareholder Funds£121,825£121,825£121,825£121,825£121,825£121,825

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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