Zentian Limited

Active04054586 Private limited company
Incorporated
17 August 2000 (26 years)
Industry
Other information technology service activities (62090)
Directors
Christopher Brian Turner
Owned by
Guy Larri
Mark John Catchpole
Accounts type
Total exemption full
Region
East of England
Address
27 Queens Close
St. Ives
PE27 5QD

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2005
British
Born January 1965 (61)
Director · Appointed 10 December 2003
British
Born April 1948 (78)
Turner, Christopher Brian
Director · Appointed 10 December 2003
British
Born June 1951 (75)
Secretary · Appointed 10 December 2003
British
Catchpole, Mark John
Director · Appointed 7 September 2000
British
Born February 1966 (60)
Officer history (7 former)
24 June 2021
Resigned Hildersley, Julian Robert as Director
7 February 2006
Appointed Hildersley, Julian Robert as Director
21 November 2005
Appointed Larri, Guy as Director
10 December 2003
Appointed Harding, Paul Ernest as Director
10 December 2003
Appointed Turner, Christopher Brian as Director
10 December 2003
Appointed Harding, Paul Ernest as Secretary
10 December 2003
Resigned Harris-Dowsett, Damian Kelly as Secretary
23 April 2002
Resigned Catchpole, Paula Agatha as Secretary
23 April 2002
Appointed Harris-Dowsett, Damian Kelly as Secretary
7 September 2000
Appointed Catchpole, Mark John as Director
7 September 2000
Appointed Catchpole, Paula Agatha as Secretary
7 September 2000
Resigned Pickersgill, Dominic James as Director
7 September 2000
Resigned Pooley, Maureen as Nominee Secretary
7 September 2000
Resigned Amerigo, Lee Robert as Nominee Director
7 September 2000
Resigned Pooley, Maureen as Nominee Director
6 September 2000
Appointed Pickersgill, Dominic James as Director
17 August 2000
Appointed Pooley, Maureen as Nominee Secretary
17 August 2000
Appointed Amerigo, Lee Robert as Nominee Director
17 August 2000
Appointed Pooley, Maureen as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1965 (61)
Mark John Catchpole
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)

Financials

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

Net Assets
£2,381,740
Cash
£1,708,659
Employees
4
Current Ratio
5.3x

Trend

Net Assets
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 (£8,365) (£28,505) (£44,009) (£56,507) (£70,971) (£82,274) £2,381,740
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,375£13,912£21,490£30,913£9,230
Current Assets£2,932,981£2,580£8,762£15,259£19,294£26,201£41,032
Cash£1,708,659
Creditors (< 1 year)£551,241£84,854£86,108£85,678£84,793£85,619£58,627
Net Current Assets£2,381,740(£82,274)(£77,346)(£70,419)(£65,499)(£59,418)(£17,595)
Net Assets£2,381,740(£82,274)(£70,971)(£56,507)(£44,009)(£28,505)(£8,365)
Shareholder Funds£2,381,740(£82,274)(£70,971)(£56,507)(£44,009)(£28,505)(£8,365)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates17 August 2026
29 May 2026Total exemption full accounts31 August 2025
24 August 2025Confirmation statement with no updates17 August 2025
22 May 2025Micro company accounts31 August 2024
27 April 2025Director's details changed
Show all recent filings

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