Zenatron Limited

Active03209204 Private limited company
Incorporated
7 June 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
John Mason
Owned by
David Arnold Sugden
Accounts type
Total exemption full
Region
East Midlands
Address
12 Bridgford Road
West Bridgford
Nottingham
NG2 6AB

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mason, John
Director · Appointed 20 August 2025
British
Born May 1967 (59)
Director · Appointed 7 June 1996
British
Born July 1951 (75)
Officer history (3 former)
20 August 2025
Appointed Mason, John as Director
20 August 2025
Resigned Grimer, Diane Catherine Clare as Secretary
7 June 1996
Appointed Sugden, David Arnold as Director
7 June 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 June 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 June 1996
Appointed Grimer, Diane Catherine Clare as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1951 (75)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£3,201
Employees
1

Trend

Shareholder Funds
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £451,140 £437,893 £444,102 £407,539 £441,537
Balance sheet detail
20252024202320222021
Fixed Assets£438,317£380,113£430,658£410,257£280,693
Current Assets£27,426£13,578£30,177£170,986
Debtors£19£15£29£18£41
Cash£3,201£27,411£13,549£30,159£170,945
Creditors (< 1 year)£0£134£2,541£539
Net Current Assets£27,426£13,444£27,636£170,447
Shareholder Funds£441,537£407,539£444,102£437,893£451,140

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Current accounting period extended
1 July 2026Confirmation statement with no updates30 June 2026
21 November 2025Total exemption full accounts30 June 2025
21 August 2025Termination of appointment of a secretary
21 August 2025Appointment of a director
Show all recent filings

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