Z Andersons Limited

Active04415411 Private limited company
Incorporated
12 April 2002 (24 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Owned by
Hasina Rafik Okhai
Mahomed Rafik Okhai
Nazir Okhai
Accounts type
Total exemption full
Region
East Midlands
Address
Watergates Building
109 Coleman Road
Leicester
LE5 4LE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 September 2026
Last conf. stmt
10 September 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 August 2002
British
Director · Appointed 20 August 2002
British
Born January 1962 (64)
Director · Appointed 20 August 2002
British
Born August 1957 (69)
Officer history (3 former)
1 May 2003
Resigned Okhai, Nazir as Director
20 August 2002
Appointed Okhai, Mahomed Rafik as Secretary
20 August 2002
Appointed Okhai, Ashraf Abdul Karim as Director
20 August 2002
Appointed Okhai, Mahomed Rafik as Director
20 August 2002
Appointed Okhai, Nazir as Director
20 August 2002
Resigned Rowlinson, Claire Jane as Secretary
20 August 2002
Resigned Manship, Rachel Ann as Director
12 April 2002
Appointed Rowlinson, Claire Jane as Secretary
12 April 2002
Appointed Manship, Rachel Ann as Director

Ownership 4 active

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

Hasina Rafik Okhai
Individual · Notified 10 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)

Holdings 1

Companies where Z Andersons Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

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

Net Assets
£1,740,753
Cash
£8,766
Debt Ratio
16%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £470,583 £551,104 £637,283 £679,238 £860,337 £955,938 £1,740,753
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,705,004£1,240,390£1,241,147£1,363,112£1,364,047£1,116,653£1,117,807
Current Assets£355,340£78,602£104,864£140,837£72,190£78,674£36,321
Debtors£346,574£69,359£77,775
Cash£8,766£9,243£27,089
Creditors (< 1 year)£44,982£45,497£51,126£41,948
Creditors (> 1 year)£197,324£270,179£397,637£774,473£753,457£593,097£641,597
Net Current Assets£233,073(£14,273)£16,827£95,855£26,693£27,548(£5,627)
Net Assets£1,740,753£955,938£860,337£679,238£637,283£551,104£470,583
Shareholder Funds£679,238£637,283£551,104£470,583

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
10 June 2026Memorandum and Articles of Association
10 June 2026Sub-division of shares
10 June 2026Resolutions
9 June 2026Change of share class name or designation
Show all recent filings

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