Zone Creations Limited

Active03782575 Private limited company

What Zone Creations say about themselves

“Zone Creations is a leading manufacturer of display products specialising in luxury packaging. Based in London SW19, it demonstrates excellence and quality in design.”

— from zonecreations.com
Incorporated
4 June 1999 (27 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Greater London
Address
64 Windsor Avenue
London
SW19 2RR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 January 2024
British
Born November 1951
Director · Appointed 8 December 2022
British
Born March 1963 (63)
Director · Appointed 29 July 1999
British
Born October 1976 (50)
Secretary · Appointed 28 July 1999
British
Director · Appointed 28 July 1999
British
Born December 1976 (49)
Officer history (3 former)
19 January 2024
Appointed Mcquin, Alec Richard as Director
8 December 2022
Appointed Suter, Diane Elizabeth as Director
28 September 2007
Resigned Graves, Dean Joseph as Director
29 July 1999
Appointed Self, Kevin George as Director
29 July 1999
Appointed Graves, Dean Joseph as Director
28 July 1999
Appointed Hale, Jamie Michael as Secretary
28 July 1999
Appointed Hale, Jamie Michael as Director
4 June 1999
Appointed Jpcors Limited as Corporate Nominee Secretary
4 June 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
4 June 1999
Appointed Jpcord Limited as Corporate Nominee Director
4 June 1999
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
19 January 2024
Ceased Kevin George Self — Owns 25–50% of shares
19 January 2024
Ceased Jamie Michael Hale — Owns 25–50% of shares
6 July 2020
Ceased Rebecca Self — Owns 25–50% of shares
6 July 2020
Ceased Angela Hale — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£470,182
Cash
£195,352
Debt Ratio
64%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £715,937 £480,085 £496,155 £314,814 £570,873 £470,182
Balance sheet detail
202520242023202220212020
Fixed Assets£473,052£470,885£483,952£554,366£325,796£361,599
Current Assets£848,331£1,340,078£1,441,234£1,841,260£1,322,696£1,626,825
Debtors£531,768£1,095,305£1,066,104£1,575,307£1,026,360£853,354
Cash£195,352£41£121,096£31£173,515£545,999
Creditors (< 1 year)£656,500£1,043,987£1,188,372£1,370,065£753,488£746,031
Creditors (> 1 year)£89,522£154,314£302,700£458,243£354,775£459,722
Net Current Assets£191,831£296,091£252,862£471,195£569,208£880,794
Net Assets£470,182£570,873£314,814£496,155£480,085£715,937
Shareholder Funds£470,182£570,873£314,814£496,155£480,085£715,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
28 May 2026Total exemption full accounts31 August 2025
20 March 2026Director's details changed
19 March 2026Secretary's details changed
19 March 2026Director's details changed
Show all recent filings

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