Zenin Limited

Active03876121 Private limited company
Incorporated
12 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
British
Born May 1978 (48)
Director · Appointed 9 January 2017
British
Born November 1988
Director · Appointed 9 January 2017
British
Born November 1990
Director · Appointed 8 July 2010
British
Born May 1962 (64)
Secretary · Appointed 3 April 2006
British
Officer history (11 former)
19 May 2025
Appointed Metcalfe, Jonathan Paul as Director
25 March 2019
Resigned Jones, Phillip as Director
9 January 2017
Appointed Jones, Alexandra Grace as Director
9 January 2017
Appointed Jones, Phillip Harold as Director
8 July 2010
Appointed Howes, Glyn Anthony as Director
3 April 2006
Appointed Clough, Margaret Louise as Secretary
3 April 2006
Resigned Frost, Susan Ann as Secretary
20 November 2002
Resigned Potter, Jayne as Director
10 September 2002
Appointed Jones, Phillip as Director
10 September 2002
Resigned Potter, Jayne as Secretary
10 September 2002
Appointed Frost, Susan Ann as Secretary
10 September 2002
Resigned Potter, Stuart Frederick as Director
12 June 2002
Appointed Potter, Jayne as Secretary
12 June 2002
Appointed Potter, Jayne as Director
6 August 2001
Resigned Hood, Robert Allan as Director
6 August 2001
Resigned Hood, Robert Allan as Secretary
20 September 2000
Appointed Hood, Robert Allan as Director
20 September 2000
Resigned Potter, Jayne as Secretary
20 September 2000
Resigned Potter, Jayne as Director
20 September 2000
Appointed Hood, Robert Allan as Secretary
12 November 1999
Appointed North West Registration Services (1994) Limited as Corporate Secretary
12 November 1999
Resigned North West Registration Services (1994) Limited as Corporate Secretary
12 November 1999
Appointed Avis, Christine Susan as Nominee Director
12 November 1999
Resigned Avis, Christine Susan as Nominee Director
12 November 1999
Appointed Potter, Jayne as Secretary
12 November 1999
Appointed Potter, Jayne as Director
12 November 1999
Appointed Potter, Stuart Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 11842204
Former controllers (1)
25 March 2019
Ceased Phillip Jones — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Halliwell Jones (Warrington) Limited Owns 75–100% of shares (as a trust)
Halliwell Jones (North Wales) Limited Owns 75–100% of shares
Zenin Holdings Limited Owns 25–50% of shares
Zenin Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£2,572,540
Cash
£158,117
Profit
£68,608
Current Ratio
3.0x
Return on Equity
3%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,533,533 £1,616,618 £1,638,856 £1,714,781 £1,881,089 £1,948,997 £2,572,540
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,800,000£1,800,000£1,800,000
Current Assets£1,213,417£1,139,477£945,763£681,131£594,280£493,385£166,281
Debtors£1,055,300£1,056,878£748,800£658,600£550,450£450,302£5,537
Cash£158,117£82,599£196,963£22,531£43,830£43,083£160,744
Creditors (< 1 year)£408,115£402,783£276,977£546,278£535,352£509,512£265,493
Net Current Assets£805,302£736,694£668,786£134,853£58,928(£16,127)(£99,212)
Net Assets£2,572,540£1,948,997£1,881,089£1,714,781£1,638,856£1,616,618£1,533,533
Shareholder Funds£2,572,540£1,948,997£1,881,089£1,714,781£1,638,856£1,616,618£1,533,533

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts30 November 2025
17 November 2025Confirmation statement with no updates15 November 2025
18 June 2025Total exemption full accounts30 November 2024
20 May 2025Director's details changed
20 May 2025Appointment of a director
Show all recent filings

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