Zenesis Ltd

Active03813862 Private limited company
Incorporated
26 July 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
John Henry Samuel Spackman
Accounts type
Micro entity
Region
South West
Address
South Gundenham Farm
Langford Budville
Wellington
TA21 0QR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Spackman, John Henry Samuel
Secretary · Appointed 25 October 2013
Director · Appointed 26 July 1999
British
Born May 1972 (54)
Officer history (6 former)
25 August 2021
Resigned Spackman, Katie as Director
1 November 2017
Appointed Spackman, Katie as Director
25 October 2013
Appointed Spackman, John Henry Samuel as Secretary
25 October 2013
Resigned Wright, David Kenneth as Secretary
25 September 2013
Resigned Wright, David Kenneth as Director
31 March 2002
Resigned Laws, Keith Graham as Director
26 July 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Appointed Laws, Keith Graham as Director
26 July 1999
Resigned First Directors Limited as Corporate Nominee Director
26 July 1999
Appointed Wright, David Kenneth as Director
26 July 1999
Appointed First Directors Limited as Corporate Nominee Director
26 July 1999
Appointed Wright, David Kenneth as Secretary
26 July 1999
Appointed Spackman, John Henry Samuel as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1972 (54)

Financials

Net Assets
£123,419
Cash
£13,442
Employees
1
Debt Ratio
31%
Current Ratio
3.6x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £115,724 £67,351 £36,861 £75,356 £117,305 £123,419
Balance sheet detail
202420232022202120202019
Fixed Assets£22,054£25,791£19,426£20,026£17,928
Current Assets£155,585£179,705£140,214£85,395£127,871£131,906
Debtors£108,358£120,882£81,238£6,703£40,117£82,910
Cash£13,442£29,980£38,607£78,692£87,754£48,996
Creditors (< 1 year)£43,402£66,640£55,354£31,592£34,448£37,752
Creditors (> 1 year)£7,333£16,133£25,239£33,733£44,000
Net Current Assets£112,183£113,065£84,860£53,803£93,423£94,154
Net Assets£123,419£117,305£75,356£36,861£67,351£115,724
Shareholder Funds£117,305£75,356£36,861£67,351£115,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 July 2025
30 July 2026Confirmation statement with no updates26 July 2026
24 April 2026Previous accounting period shortened
8 September 2025Confirmation statement with no updates26 July 2025
5 August 2025Secretary's details changed
Show all recent filings

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