Zone Systems Limited

Active04766470 Private limited company
Incorporated
15 May 2003 (23 years)
Previously known as
G S T Fire Limited (until 28 July 2010)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
East Midlands
Address
4 Henley Way
Doddington Road
Lincoln
LN6 3QR

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2015
British
Born July 1985 (41)
Director · Appointed 17 March 2008
British
Born February 1964 (62)
Officer history (6 former)
25 July 2018
Resigned Bird, Keith as Director
25 July 2018
Resigned Bird, Jane as Secretary
30 March 2015
Appointed Bird, Daniel as Director
17 March 2008
Appointed Cook, Stephen Edward as Director
17 March 2008
Resigned Bird, Benjamin as Director
8 June 2005
Appointed Bird, Keith as Director
11 August 2004
Resigned Bird, Keith as Director
11 August 2004
Appointed Bird, Benjamin as Director
15 May 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 May 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 May 2003
Appointed Bird, Keith as Director
15 May 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 May 2003
Appointed Bird, Jane as Secretary
15 May 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11456220
Former controllers (2)
4 October 2018
Ceased Keith Bird — Owns 50–75% of shares
4 October 2018
Ceased Stephen Paul Graham — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zone Systems Limited This company Owns 75–100% of shares
Zone Systems Maintenance Limited Owns 75–100% of shares

Financials

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

Net Assets
£980,375
Cash
£302,548
Employees
11
Debt Ratio
53%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £349,612 £384,100 £207,001 £467,135 £679,458 £1,050,012 £980,375
Balance sheet detail
2025202420232022202120202019
Fixed Assets£121,281£101,369£133,794£60,316£40,630£52,495£49,970
Current Assets£1,948,284£2,068,079£1,492,415£1,224,324£1,062,719£1,002,419£988,951
Debtors£1,105,400£823,249£629,657£584,457£860,235£841,377£519,426
Cash£302,548£728,212£528,122£344,127£108,203£71,042£271,397
Creditors (< 1 year)£989,076£994,413£754,588£644,883£695,567£413,696£676,585
Creditors (> 1 year)£77,709£110,133£169,364£169,419£198,695£250,177£6,348
Net Current Assets£959,208£1,073,666£737,827£579,441£367,152£588,723£312,366
Net Assets£980,375£1,050,012£679,458£467,135£207,001£384,100£349,612
Shareholder Funds£980,375£1,050,012£679,458£467,135£207,001£384,100£349,612

What Zone Systems say about themselves

“Established in 2003, Zone Systems Limited has been providing fire safety solutions to a wide range of ‘end user’ clients and M&E contractors working on major projects throughout the UK. Through effective planning & project management we have gained a reputation for high quality workmanship and…”

— from zonesystems.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
9 June 2026Confirmation statement with no updates15 May 2026
30 October 2025Total exemption full accounts31 October 2024
4 June 2025Director's details changed
20 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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