Zaman and Sons Limited

Active03432940 Private limited company
Incorporated
11 September 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Mohammed Tufayl Zaman
Owned by
Nilupa Zaman
Mohammed Tufayl Zaman
Accounts type
Micro entity
Region
North East
Address
1 Mcewan Gardens
Newcastle Upon Tyne
NE4 6XL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Zaman, Mohammed Tufayl
Director · Appointed 2 August 2009
British
Born March 1984 (42)
Zaman, Nilupa
Secretary · Appointed 1 April 2001
British
Officer history (10 former)
31 August 2015
Resigned Zaman, Aklima as Director
17 November 2012
Resigned Zaman, Muhammad Imamuz as Director
4 September 2012
Appointed Zaman, Aklima as Director
2 August 2009
Appointed Zaman, Mohammed Tufayl as Director
31 August 2006
Resigned Zaman, Aklima as Director
31 August 2006
Resigned Zaman, Mohammed Tufayl as Director
11 March 2005
Appointed Zaman, Aklima as Director
11 March 2005
Appointed Zaman, Mohammed Tufayl as Director
26 July 2002
Appointed Zaman, Muhammad Imamuz as Director
26 July 2002
Resigned Updin, Sheikhbaha as Director
1 April 2001
Resigned Shazu, Syed Shahjan as Secretary
1 April 2001
Appointed Zaman, Nilupa as Secretary
14 September 1999
Appointed Updin, Sheikhbaha as Director
14 September 1999
Resigned Uddin, Shorifun Nahar as Secretary
14 September 1999
Resigned Marlin Properties Limited as Corporate Director
22 July 1999
Appointed Shazu, Syed Shahjan as Secretary
25 November 1997
Appointed Uddin, Shorifun Nahar as Secretary
25 November 1997
Appointed Marlin Properties Limited as Corporate Director
25 November 1997
Resigned Company Nominee 1 Limited as Corporate Secretary
25 November 1997
Resigned Company Nominee 2 Limited as Corporate Director
11 September 1997
Appointed Company Nominee 1 Limited as Corporate Secretary
11 September 1997
Appointed Company Nominee 2 Limited as Corporate Director

Ownership 2 active

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

Nilupa Zaman
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1980 (46)
Mohammed Tufayl Zaman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£134,781
Employees
2
Debt Ratio
62%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £70,761 £78,773 £88,067 £102,675 £112,350 £120,691 £134,781
Balance sheet detail
2025202420232022202120202019
Fixed Assets£351,575£351,575£351,575£351,575£351,575£351,575£351,575
Current Assets£1,718£2,189£1,617
Cash£3,252£19,066£26,438£151
Creditors (< 1 year)£115,763£102,913£82,400£65,362£70,977£61,779£76,644
Creditors (> 1 year)£102,749£130,160£158,442£186,790£211,597£237,461£204,321
Net Current Assets(£114,045)(£100,724)(£80,783)(£62,110)(£51,911)(£35,341)(£76,493)
Net Assets£134,781£120,691£112,350£102,675£88,067£78,773£70,761
Shareholder Funds£134,781£120,691£112,350£102,675£88,067£78,773£70,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates2 September 2026

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