Zerlina Ltd

In liquidationAccounts overdue Confirmation statement overdue 03515061 Private limited company
Incorporated
23 February 1998 (28 years)
Previously known as
Western Air (Thruxton) Limited (until 3 May 2024)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Henry Justin Pelham
Accounts type
Total exemption full
Region
Greater London
Address
3 Field Court
Gray's Inn
London
WC1R 5EF

Filing status

Accounts due
31 January 2026 (overdue)
Last accounts
30 April 2024
Conf. stmt due
9 March 2026 (overdue)
Last conf. stmt
23 February 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Secretary · Appointed 23 February 1998
British
Director · Appointed 23 February 1998
British
Born December 1936 (89)
Director · Appointed 23 February 1998
British
Born June 1941 (85)
Officer history (1 former)
23 February 1998
Appointed Hudson, Patricia June as Secretary
23 February 1998
Appointed Pelham, Henry Justin as Director
23 February 1998
Appointed Hudson, Patricia June as Director
23 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee 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 (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born December 1936 (89)

Financials

Balance sheet as at 30 April 2024 · total exemption full accounts

Net Assets
£5,094,809
Cash
£891,852
Employees
7
Debt Ratio
19%
Current Ratio
5.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,657,830 £2,769,005 £3,136,186 £3,647,365 £5,094,809
Balance sheet detail
20242023202220212020
Fixed Assets£131,265£3,399,190£3,763,490£3,225,192£1,776,188
Current Assets£6,124,211£1,831,354£994,379£1,420,297£1,257,178
Debtors£5,232,359£486,036£486,716£381,442£711,905
Cash£891,852£1,295,268£464,782£1,012,853£514,238
Creditors (< 1 year)£1,134,797£1,477,497£1,525,065£1,009,187£284,889
Creditors (> 1 year)£0£750,000£0
Net Current Assets£4,989,414£353,857(£530,686)£411,110£972,289
Net Assets£5,094,809£3,647,365£3,136,186£2,769,005£2,657,830
Shareholder Funds£5,094,809£3,647,365£3,136,186£2,769,005£2,657,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Return of final meeting in a members' voluntary winding up

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