Zygo Ltd

Active03833696 Private limited company
Incorporated
31 August 1999 (27 years)
Previously known as
Zygo Freight Ltd (until 13 April 2018)
03833696 Limited (until 8 August 2016)
Industry
Freight transport by road (49410)
Sea and coastal freight water transport (50200)
Freight air transport (51210)
Other transportation support activities (52290)
Directors
Richard William Harris
Accounts type
Total exemption full
Region
East of England
Address
35 Beach Station Road
Felixstowe
IP11 2EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Borroughs Ltd.
Corporate Secretary · Appointed 31 August 2020
Harris, Richard William
Director · Appointed 31 August 2020
British
Born June 1972 (54)
Director · Appointed 31 August 1999
British
Born May 1973 (53)
Officer history (5 former)
11 June 2026
Resigned Kerry, Charlotte Elizabeth Sarah as Director
31 August 2020
Appointed Borroughs Ltd. as Corporate Secretary
31 August 2020
Appointed Harris, Richard William as Director
31 August 2020
Resigned Borroughs, Paul Nicholas as Secretary
31 August 2020
Appointed Kerry, Charlotte Elizabeth Sarah as Director
30 October 2009
Resigned Borroughs, Keith Peter as Director
31 August 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
31 August 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
31 August 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
31 August 1999
Appointed Borroughs, Keith Peter as Director
31 August 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
31 August 1999
Appointed Borroughs, Paul Nicholas as Secretary
31 August 1999
Appointed Borroughs, Paul Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04324105

Group structure 5 companies

Ownership group derived from the Companies House PSC register

3rd Party Logistics Ltd Owns 25–50% of shares
The Sativa Lounge Ltd Owns 75–100% of shares
Zygo Ltd This company Owns 75–100% of shares

Financials

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

Net Assets
£379,234
Cash
£370,911
Employees
4
Current Ratio
2.7x

Trend

Net Assets
£0 £200k £400k 2019 2020 2023 2024 2025 £35,957 £44,301 £256,210 £301,860 £379,234
Balance sheet detail
20252024202320202019
Fixed Assets£5,785£0£14,055£6,723£4,255
Current Assets£589,947£485,228£469,528£366,212£226,463
Debtors£219,036£232,716£337,449£248,592£190,692
Cash£370,911£252,512£132,079£117,620£35,771
Creditors (< 1 year)£216,498£183,368£227,180£328,441£194,568
Net Current Assets£373,449£301,860£242,348£37,771£31,895
Net Assets£379,234£301,860£256,210£44,301£35,957
Shareholder Funds£44,301£35,957

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Termination of appointment of a director
30 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with updates1 November 2025
24 December 2024Total exemption full accounts31 March 2024
20 December 2024Director's details changed
Show all recent filings

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