Zenith International Freight Limited

Active03801743 Private limited company
Incorporated
6 July 1999 (27 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Other service activities incidental to land transportation, n.e.c. (52219)
Service activities incidental to air transportation (52230)
Cargo handling for air transport activities (52242)
Accounts type
Full
Region
Yorkshire
Address
Zenith House
Valley Court
Bradford
BD1 4SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born August 1984 (42)
Director · Appointed 29 March 2023
British
Born May 1973 (53)
Wilson, Mark Anthony
Secretary · Appointed 1 December 2016
Officer history (11 former)
26 October 2026
Resigned Dunlop, Shaun Michael as Director
26 October 2026
Resigned Usher, Colin Jeffrey as Director
23 October 2026
Appointed Mcbride, Adam as Director
29 March 2023
Appointed Tomlinson, David Derek as Director
22 November 2021
Appointed Dunlop, Shaun Michael as Director
1 December 2016
Resigned Bell, Phillip as Secretary
1 December 2016
Appointed Wilson, Mark Anthony as Secretary
28 October 2016
Resigned Bell, Phillip as Director
28 October 2016
Resigned Lambert, John Michael William as Director
9 July 2013
Appointed Bell, Phillip as Director
2 May 2000
Resigned Dixon, Malcolm as Secretary
2 May 2000
Resigned Bell, Phillip as Director
2 May 2000
Appointed Bell, Phillip as Director
2 May 2000
Appointed Usher, Colin Jeffrey as Director
2 May 2000
Appointed Lambert, John Michael William as Director
2 May 2000
Resigned Dixon, Malcolm as Director
2 May 2000
Resigned Dixon, Judith Anne as Director
2 May 2000
Appointed Bell, Phillip as Secretary
6 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
6 July 1999
Appointed Dixon, Malcolm as Secretary
6 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
6 July 1999
Appointed Dixon, Judith Anne as Director
6 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 July 1999
Appointed Dixon, Malcolm as Director
6 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 27 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10443228

Holdings 1

Companies where Zenith International Freight Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
28 October 2016
Ceased Colin Jeffrey Usher — Owns 25–50% of shares
28 October 2016
Ceased Phillip Bell — Right to appoint and remove directors
28 October 2016
Ceased John Michael William Lambert — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Confluence Viewpoint Limited Owns 75–100% of shares
Conquest Shipping Limited Owns 75–100% of shares
Zenith International Freight Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,587,526
Cash
£184,604
Profit Before Tax
£5,135,962
Debt Ratio
67%
Current Ratio
1.5x
Return on Equity
59%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 £6,690,793 £6,587,526
Balance sheet detail
202520242023202220212020
Fixed Assets£115,561£72,593£60,780£47,075£26,752£22,492
Current Assets£19,981,913£16,677,532£19,348,156£16,723,334£13,283,718£11,887,075
Debtors£19,797,309£16,612,174£16,248,832£15,821,483£12,655,585£11,061,900
Cash£184,604£65,358£3,099,324£901,851£628,133£825,175
Creditors (< 1 year)£13,485,041£10,045,232£12,437,066£9,791,136£6,092,297£5,518,851
Net Current Assets£6,496,872£6,632,300£6,911,090£6,932,198£7,191,421£6,368,224
Net Assets£6,587,526£6,690,793
Shareholder Funds£6,587,526£6,690,793£6,971,870£6,979,273£7,218,173£6,390,716

Turnover£54,097,423£41,639,847£41,754,639
Cost of Sales£49,044,802£62,059,225£46,570,556£37,441,623£37,581,857
Gross Profit£7,526,867£4,198,224£4,172,782
Admin Expenses£4,823,787£5,025,002£3,321,679£2,004,783£1,384,492£1,544,028
Staff Costs£3,498,074£3,385,905£1,883,318£1,422,590£989,015£1,103,932
Operating Profit£5,522,084£2,878,223£2,628,754
Profit Before Tax£5,135,962£4,633,759£7,233,714£5,511,462£2,877,603£2,654,701
Tax£1,239,229£914,836£1,391,113£1,010,362£550,146£515,840
Profit for Period£3,896,733£3,718,923£5,842,601£4,501,100£2,327,457£2,138,861

Filings 115

Show all 115 filings

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