Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Zedra Solutions Ltd
- Incorporated
- 30 June 1999 (27 years)
- Industry
- Other information technology service activities (62090)
- Directors
- James Ralph Woosnam
- Owned by
- Madeleine WoosnamJames Ralph Woosnam
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Pinetrees57The PaddockGrayshottGU26 6EF
Officers 2 active
Officer details are public data from the Companies House register.
Woosnam, Madeleine
Secretary · Appointed 5 September 2007
British
Woosnam, James Ralph
Director · Appointed 30 June 1999
British
Born July 1964 (62)
Officer history (2 former)
1 January 2009
5 September 2007
Appointed Woosnam, Madeleine as Secretary
30 June 1999
Appointed Woosnam, James Ralph as Director
30 June 1999
30 June 1999
30 June 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Madeleine Woosnam
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1966
James Ralph Woosnam
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1964 (62)
Former controllers (3)
6 April 2016
Ceased James Woosnam — Owns 50–75% of shares
6 April 2016
Ceased James Ralph Woosnam — Owns 50–75% of shares
6 April 2016
Ceased Madeleine Woosnam — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · total exemption full accounts
- Cash
- £36,860
- Employees
- 3
- Current Ratio
- 3.7x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,719 | £2,685 | £1,644 | £2,493 | £2,077 | £458,347 | £431,542 |
| Current Assets | £380,795 | £445,494 | £412,201 | £381,209 | £351,251 | £262,587 | £197,820 |
| Debtors | £343,935 | £23,134 | £62,393 | £14,752 | £9,034 | £27,107 | £12,675 |
| Cash | £36,860 | £422,360 | £349,808 | £366,457 | £342,217 | £235,480 | £185,145 |
| Creditors (< 1 year) | £103,176 | £144,452 | £153,177 | £144,406 | £146,989 | £119,542 | £108,166 |
| Net Current Assets | £277,619 | £301,042 | £259,024 | £236,803 | £204,262 | £143,045 | £89,654 |
| Shareholder Funds | £279,338 | £303,727 | £260,668 | £239,296 | £206,339 | £601,392 | £521,196 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registered office address changed | |||
| 5 August 2026 | Cessation of a person with significant control | |||
| 5 August 2026 | Notification of a person with significant control | |||
| 27 July 2026 | Confirmation statement with updates | 14 July 2026 | ||
| 10 July 2026 | Total exemption full accounts | 31 March 2026 |
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