Zac Property Limited

Active03576556 Private limited company
Incorporated
5 June 1998 (28 years)
Previously known as
Shred Distribution Limited (until 27 July 2012)
Ashwater Leisure Limited (until 4 May 2011)
Industry
Buying and selling of own real estate (68100)
Owned by
Lindsay Jane Birchwood
Richard James Birchwood
Accounts type
Total exemption full
Region
North West
Address
Hanover Buildings
11-13 Hanover Street
Liverpool
L1 3DN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Birchwood, Lindsay Jane
Secretary · Appointed 2 September 1998
British
Director · Appointed 16 July 1998
British
Born June 1971 (55)
Officer history (3 former)
2 September 1998
Appointed Birchwood, Lindsay Jane as Secretary
1 September 1998
Resigned Rosewood Corporate Finance Limited as Corporate Secretary
16 July 1998
Appointed Birchwood, Richard James as Director
16 July 1998
Appointed Rosewood Corporate Finance Limited as Corporate Secretary
16 July 1998
Resigned First Secretaries Limited as Corporate Nominee Secretary
16 July 1998
Resigned First Directors Limited as Corporate Nominee Director
5 June 1998
Appointed First Secretaries Limited as Corporate Nominee Secretary
5 June 1998
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Lindsay Jane Birchwood
Individual · Notified 9 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1975 (51)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1971 (55)

Financials

Net Assets
£2,381,574
Cash
£308,090
Employees
1
Debt Ratio
15%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £442,288 £530,949 £599,052 £667,541 £738,280 £2,381,574
Balance sheet detail
202420232022202120202019
Fixed Assets£2,401,600£820,357£821,068£822,016£823,280£824,965
Current Assets£405,385£344,584£268,147£217,472£273,098£300,657
Debtors£97,295£166,388£145,996£125,440£80,219£64,127
Cash£308,090£178,196£122,151£92,032£192,879£236,530
Creditors (< 1 year)£439,716£456,253£445,455
Creditors (> 1 year)£0£108,215£236,598
Net Current Assets(£19,626)(£81,544)(£152,987)(£222,244)(£183,155)(£144,798)
Net Assets£2,381,574£738,280£667,541£599,052£530,949£442,288
Shareholder Funds£442,288

Turnover£89,599
Gross Profit£89,599
Admin Expenses£10,364
Operating Profit£79,235
Profit Before Tax£69,324
Tax£13,220
Profit for Period£56,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates19 December 2025
30 September 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with no updates19 December 2024
22 July 2024Total exemption full accounts31 December 2023
9 January 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Liverpool →New Property Companies in Liverpool →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?