Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Zespri International (United Kingdom) Limited
- Incorporated
- 8 December 1999 (26 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Adela Perez Fernandez
- Owned by
- Zespri Group Limited
- Accounts type
- Small
- Region
- East of England
- Address
- Pendragon House65 London RoadSt. AlbansAL1 1LJ
Officers 1 active
Officer details are public data from the Companies House register.
Fernandez, Adela Perez
Director · Appointed 28 April 2023
Spanish
Born November 1975
Officer history (23 former)
19 January 2026
Resigned Cooper, Carl Richard as Director
28 November 2024
1 November 2023
1 November 2023
Resigned Mills, Linda Yvonne as Director
28 April 2023
Resigned Pretorius, Colin Eugene as Director
28 April 2023
Appointed Cooper, Carl Richard as Director
28 April 2023
Appointed Fernandez, Adela Perez as Director
24 March 2023
Resigned Comino, Giorgio as Director
31 January 2022
Resigned Marechal, Philip as Secretary
31 January 2022
Resigned Marechal, Philip as Director
26 May 2021
Appointed Comino, Giorgio as Director
26 May 2021
Appointed Pretorius, Colin Eugene as Director
30 September 2019
Appointed Mills, Linda Yvonne as Director
30 September 2019
Resigned Barmans, Albert as Director
24 July 2019
Resigned Mcbride, Peter as Director
31 May 2019
Resigned Jager, Lain Clifford as Director
1 February 2013
1 February 2013
Appointed Mcbride, Peter as Director
9 December 2012
Appointed Barmans, Albert as Director
9 December 2012
Resigned Clerx, Luc as Director
1 April 2012
Appointed Marechal, Philip as Secretary
1 April 2012
Appointed Marechal, Philip as Director
31 March 2012
Resigned Jacobs, Florent Emiel as Secretary
31 March 2012
Resigned Jacobs, Florent Emiel as Director
20 January 2009
Appointed Jager, Lain Clifford as Director
24 September 2008
24 September 2008
Resigned Greenlees, Craig as Director
30 June 2008
Resigned Nowell, Anthony John as Director
1 April 2007
Appointed Nowell, Anthony John as Director
31 March 2007
Resigned Goodacre, Timothy as Director
18 August 2003
Appointed Goodacre, Timothy as Director
18 August 2003
Appointed Clerx, Luc as Director
18 August 2003
Appointed Jacobs, Florent Emiel as Secretary
18 August 2003
Resigned Voss, John Douglas as Director
18 August 2003
Resigned Van Der Kleij, Augustinus Marinus as Director
18 August 2003
Resigned Lazarus, David as Secretary
31 July 2002
Appointed Greenlees, Craig as Director
31 July 2002
Resigned Armstrong, Brian Dale as Director
25 March 2002
Appointed Jacobs, Florent Emiel as Director
25 March 2002
Appointed Van Der Kleij, Augustinus Marinus as Director
8 December 1999
8 December 1999
8 December 1999
8 December 1999
8 December 1999
Appointed Armstrong, Brian Dale as Director
8 December 1999
Appointed Lazarus, David as Secretary
8 December 1999
Appointed Voss, John Douglas as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zespri Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 1027483
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £208,044
- Current Ratio
- 1.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,926 | £9,488 | £19,141 | £28,793 | ||
| Current Assets | £274,205 | £244,898 | £178,412 | £143,900 | £126,870 | £95,582 |
| Debtors | £66,161 | £21,415 | £30,998 | £36,830 | £54,869 | £39,485 |
| Cash | £208,044 | £223,483 | £147,414 | £107,070 | £72,001 | £56,097 |
| Creditors (< 1 year) | £153,273 | £143,626 | £96,151 | £77,759 | £72,435 | £52,776 |
| Creditors (> 1 year) | £0 | £1,022 | £10,069 | £19,084 | ||
| Net Current Assets | £120,932 | £101,272 | £82,261 | £66,141 | £54,435 | £42,806 |
| Net Assets | £89,187 | £74,607 | £63,507 | £52,515 | ||
| Shareholder Funds | £120,932 | £101,272 | £89,187 | £74,607 | £63,507 | £52,515 |
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a small company | 31 March 2026 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 16 December 2025 | Director's details changed | |||
| 28 August 2025 | Accounts for a small company | 31 March 2025 |
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