Zanlia Limited

Active03900384 Private limited company
Incorporated
29 December 1999 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South East
Address
East Sussex National
Uckfield
East Sussex
TN22 5ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2001
British
Born June 1969 (57)
Director · Appointed 11 April 2001
British
Born November 1964
Officer history (9 former)
28 August 2026
Resigned Rebbetts, Simon Derek as Secretary
17 May 2010
Resigned Schwarzenbach, Joerg Hans as Director
6 December 2002
Appointed Rebbetts, Simon Derek as Secretary
6 December 2002
22 August 2001
Appointed Schwarzenbach, Joerg Hans as Director
11 April 2001
Appointed Jenkins, Deborah Susan as Director
11 April 2001
Resigned Button, Peter Marcus as Director
11 April 2001
Appointed Hunt, Chester John as Director
16 March 2000
Resigned Selby, Peter Kestevan as Director
16 March 2000
Appointed Button, Peter Marcus as Director
16 March 2000
16 March 2000
Resigned Selby, Amanda as Secretary
24 January 2000
Appointed Selby, Amanda as Secretary
24 January 2000
Appointed Selby, Peter Kestevan as Director
24 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 January 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
24 January 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
29 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
29 December 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
29 December 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08788959

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Swynson Limited Owns 75–100% of shares
East Sussex National Limited Owns 75–100% of shares
Singing Hills Golf Course Limited Owns 75–100% of shares
Zanlia Limited This company Owns 75–100% of shares
Perinon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£69,304
Current Ratio
6.3x

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2023 2024 2025 £39,728,198 £39,027,901 £38,447,205 £37,889,197 £37,095,507
Balance sheet detail
20252024202320212020
Fixed Assets£37,032,443£37,842,321£38,652,199£39,996,955£40,692,631
Current Assets£75,005£60,064£46,888£8,842£19,365
Debtors£5,701£4,071£2,209£4,062£4,146
Cash£69,304£55,993£44,679£4,780£15,219
Creditors (< 1 year)£11,941£13,188£11,882£10,896£16,798
Net Current Assets£63,064£46,876£35,006(£2,054)£2,567
Net Assets£37,889,197£38,447,205£39,027,901£39,728,198
Shareholder Funds£37,095,507£37,889,197£38,447,205£39,027,901£39,728,198

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a secretary

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