Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Zenon Properties Limited
- Incorporated
- 25 September 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Kevin Paul MccarthyMichaela Mccarthy
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Lion Barn Industrial EstateNeedham MarketIpswichIP6 8NZ
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2012
British
Born December 1966 (59)
Secretary · Appointed 25 September 2002
British
Director · Appointed 25 September 2002
British
Born June 1965 (61)
Officer history (3 former)
10 April 2012
10 April 2012
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
25 September 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1966 (59)
Holdings 2
Companies where Zenon Properties Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £2,640,033
- Cash
- £1,704,619
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £950,000 | £950,000 | £950,000 | £950,000 | £353,031 | £360,736 | £368,441 |
| Current Assets | £168,826 | £147,980 | £130,705 | ||||
| Debtors | £598 | £551 | £510 | ||||
| Cash | £1,704,619 | £1,651,841 | £204,199 | £186,032 | £168,228 | £147,429 | £130,195 |
| Creditors (< 1 year) | £32,649 | £28,587 | £37,031 | £58,208 | £88,309 | £130,357 | £176,205 |
| Net Current Assets | £80,517 | £17,623 | (£45,500) | ||||
| Net Assets | £2,640,033 | £2,545,085 | £1,062,531 | £999,540 | |||
| Shareholder Funds | £2,640,033 | £2,545,085 | £1,062,531 | £999,540 | £433,548 | £378,359 | £322,941 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Statement of capital following an allotment of shares | |||
| 28 October 2026 | Confirmation statement with updates | 25 September 2026 | ||
| 14 January 2026 | Total exemption full accounts | 31 July 2025 | ||
| 30 September 2025 | Confirmation statement with updates | 25 September 2025 | ||
| 7 January 2025 | Total exemption full accounts | 31 July 2024 |
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