Zengenti Limited

Active04235317 Private limited company
Incorporated
15 June 2001 (25 years)
Previously known as
Genetics Limited (until 4 July 2013)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Owned by
Thomas James Richard Chivers
Accounts type
Total exemption full
Region
West Midlands
Address
The Old Pump House
Cleedownton
Ludlow
SY8 3EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born January 1981 (45)
Director · Appointed 27 April 2009
British
Born November 1980
Officer history (10 former)
1 July 2013
Appointed Chivers, Thomas James Richard as Director
30 September 2012
Resigned Russell, Tracey Jane as Secretary
30 September 2012
Resigned Russell, Tracey Jane as Director
27 April 2009
Appointed Horan, Simon James as Director
24 February 2009
Resigned Owen, Mark Simon as Director
24 February 2009
Appointed Russell, Tracey Jane as Secretary
24 February 2009
Resigned Owen, Mark Simon as Secretary
21 January 2009
Resigned Nominee Company Secretaries Limited as Corporate Secretary
21 January 2009
Appointed Owen, Mark Simon as Director
21 January 2009
Appointed Owen, Mark Simon as Secretary
17 September 2008
Resigned Owen, Mark Simon as Director
8 May 2008
Appointed Russell, Tracey Jane as Director
2 May 2008
Appointed Owen, Mark Simon as Director
4 March 2008
Resigned Cowan, Christopher George as Director
17 November 2005
Resigned Cramp, Claire as Director
1 November 2005
Appointed Cowan, Christopher George as Director
1 January 2003
Appointed Nominee Company Secretaries Limited as Corporate Secretary
28 November 2002
Resigned Jones, Raymond Eric as Secretary
15 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 June 2001
Appointed Jones, Raymond Eric as Secretary
15 June 2001
Appointed Cramp, Claire as Director
15 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1981 (45)

Financials

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

Net Assets
£1,409,592
Cash
£557,752
Employees
60
Debt Ratio
49%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,690,592 £2,306,673 £2,345,798 £1,349,848 £1,314,088 £1,409,116 £1,409,592
Balance sheet detail
2025202420232022202120202019
Fixed Assets£615,413£629,575£583,824£518,974£452,560£353,473£339,661
Current Assets£2,126,433£2,188,424£2,509,620£2,749,400£4,229,041£3,623,719£2,630,155
Debtors£1,568,681£1,193,290£881,898£893,084£1,974,601£1,929,870£2,188,719
Cash£557,752£995,134£1,627,722£1,856,316£2,254,440£1,693,849£441,436
Creditors (< 1 year)£1,307,254£1,283,883£1,554,356£1,593,526£1,835,803£1,645,239£1,179,428
Creditors (> 1 year)£25,000£125,000£225,000£325,000£500,000£423£77,670
Net Current Assets£819,179£904,541£955,264£1,155,874£2,393,238£1,978,480£1,450,727
Net Assets£1,409,592£1,409,116£1,314,088£1,349,848£2,345,798£2,306,673£1,690,592
Shareholder Funds£1,409,592£1,409,116£1,314,088£1,349,848£2,345,798£2,306,673£1,690,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates15 June 2026
30 March 2026Total exemption full accounts30 June 2025
7 January 2026Director's details changed
30 June 2025Confirmation statement with updates15 June 2025
11 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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