Z Rooms Ltd.

Active03718726 Private limited company
Incorporated
24 February 1999 (27 years)
Industry
Hotels and similar accommodation (55100)
Directors
Mark Alexander Gibson
Owned by
Andrew Pegge
Accounts type
Total exemption full
Region
South East
Address
10 Regency Square
Brighton
East Sussex
BN1 2FG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Gibson, Mark Alexander
Director · Appointed 21 May 2014
British
Born May 1968 (58)
Director · Appointed 21 May 2014
British
Born March 1981 (45)
Director · Appointed 6 May 2010
British
Born June 1963 (63)
Officer history (9 former)
15 October 2021
Resigned Kingsnorth, Colin William as Director
31 August 2021
Resigned Wakeford, Sarah as Secretary
21 May 2014
Appointed Melvin, Ian Edward as Director
21 May 2014
Appointed Wakeford, Sarah as Secretary
21 May 2014
Resigned Habeshaw Robinson, Michael as Director
21 May 2014
Resigned Habeshaw Robinson, Michael as Secretary
21 May 2014
Appointed Gibson, Mark Alexander as Director
6 May 2010
Resigned Slater, Diana as Director
6 May 2010
Appointed Pegge, Andrew as Director
6 May 2010
Appointed Kingsnorth, Colin William as Director
6 May 2010
Resigned Slater, Jane as Director
23 December 2005
Resigned Pegge, Andrew as Director
30 November 2002
Resigned Slater, Eric as Director
3 December 1999
Appointed Slater, Diana as Director
3 December 1999
Appointed Pegge, Andrew as Director
3 December 1999
Appointed Slater, Eric as Director
24 February 1999
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
24 February 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
24 February 1999
Appointed Slater, Jane as Director
24 February 1999
Appointed Habeshaw Robinson, Michael as Secretary
24 February 1999
Appointed Habeshaw Robinson, Michael as Director

Ownership 1 active

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

Individual · Notified 9 October 2017
Owns 75–100% of shares
British
Born June 1963 (63)
Former controllers (2)
14 October 2021
Ceased Colin William Kingsnorth — Owns 25–50% of shares
9 October 2017
Ceased Laxey Worldwide Limited — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£1,162,815
Cash
£18,105
Employees
26
Debt Ratio
25%
Current Ratio
0.2x
Balance sheet detail
2025
Fixed Assets£1,523,335
Current Assets£23,739
Debtors£875
Cash£18,105
Creditors (< 1 year)£103,302
Creditors (> 1 year)£276,581
Net Current Assets(£79,563)
Net Assets£1,162,815

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates24 February 2026
28 November 2025Total exemption full accounts28 February 2025
26 March 2025Satisfaction of a charge in full
26 March 2025Satisfaction of a charge in full
10 March 2025Confirmation statement with no updates24 February 2025
Show all recent filings

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