Zolv.Com Limited

Active04329403 Private limited company
Incorporated
27 November 2001 (24 years)
Industry
Business and domestic software development (62012)
Owned by
Zolv Holdings Limited
Accounts type
Total exemption full
Region
Yorkshire
Address
Yorkshire House C/o Clockwise
Greek Street
Leeds
LS1 5SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2008
British
Born June 1967 (59)
Secretary · Appointed 15 April 2007
British
Director · Appointed 15 December 2001
British
Born April 1971 (55)
Officer history (7 former)
3 April 2020
Resigned Watson, Clare Frances as Director
16 October 2012
Appointed Watson, Clare Frances as Director
24 March 2010
Resigned Wenn, Susan Mary as Director
15 February 2008
Resigned Walsh, Clare Elizabeth as Director
1 January 2008
Appointed Hay, Rachel Elizabeth as Director
21 December 2007
Resigned Odom, Russell John as Director
15 April 2007
Appointed Hay, Rachel Elizabeth as Secretary
15 April 2007
Resigned Wenn, Susan Mary as Secretary
15 December 2006
Appointed Walsh, Clare Elizabeth as Director
1 October 2004
Appointed Odom, Russell John as Director
24 March 2003
Appointed Wenn, Susan Mary as Director
15 December 2001
Appointed Wenn, Oliver Philip as Director
15 December 2001
Appointed Wenn, Susan Mary as Secretary
1 December 2001
Resigned Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
1 December 2001
Resigned Ukbf Nominee Director Limited as Corporate Nominee Director
27 November 2001
Appointed Ukbf Nominee Company Secretary Limited as Corporate Nominee Secretary
27 November 2001
Appointed Ukbf Nominee Director Limited as Corporate Nominee Director

Ownership 3 active

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

Zolv Holdings Limited
Corporate entity · Notified 1 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1967 (59)
Former controllers (3)
3 April 2020
Ceased Clare Frances Watson — Has significant influence or control
1 January 2017
Ceased Rachel Elizabeth Hay — Has significant influence or control
1 January 2017
Ceased Oliver Philip Wenn — Owns 75–100% of shares

Financials

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

Net Assets
£246,916
Cash
£241,109
Employees
15
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £137,366 £84,455 £90,217 £221,654 £235,700 £246,916
Balance sheet detail
202520242023202220212020
Fixed Assets£11,256£16,750£3,590£12,052£26,719£21,341
Current Assets£363,484£450,156£513,657£394,734£438,157£368,608
Debtors£122,375£164,229£181,320£156,316£116,760£151,934
Cash£241,109£262,747£300,216£184,088£245,397£184,674
Creditors (< 1 year)£124,954£165,855£186,406£163,508£181,098£190,691
Creditors (> 1 year)£0£61,151£108,487£150,261£194,323£58,892
Net Current Assets£238,530£284,301£327,251£231,226£257,059£177,917
Net Assets£246,916£235,700£221,654£90,217£84,455£137,366
Shareholder Funds£235,700£221,654£90,217£84,455£137,366

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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