Ziya & Sons Property Limited

Active04993697 Private limited company
Incorporated
12 December 2003 (22 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Cem Ziya
Yasin Ziya
Erdem Altan Ziya
Owned by
Yasin Ziya
Erdem Altan Ziya
Accounts type
Micro entity
Region
South East
Address
13 Honey Hill
Blean
Canterbury
CT2 9JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Ziya, Cem
Director · Appointed 22 July 2022
British
Born February 1983 (43)
Ziya, Yasin
Director · Appointed 22 July 2022
British
Born November 1979
Ziya, Erdem Altan
Director · Appointed 5 April 2022
British
Born February 1987 (39)
Gale, Karen
Secretary · Appointed 12 December 2003
British
Officer history (2 former)
22 July 2022
Appointed Ziya, Cem as Director
22 July 2022
Appointed Ziya, Yasin as Director
20 June 2022
Resigned Ziya, Ertan Yusef as Director
5 April 2022
Appointed Ziya, Erdem Altan as Director
12 December 2003
Appointed Gale, Karen as Secretary
12 December 2003
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 December 2003
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
12 December 2003
Appointed Ziya, Ertan Yusef as Director

Ownership 2 active

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

Yasin Ziya
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1979
Erdem Altan Ziya
Individual · Notified 5 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1987 (39)
Former controllers (1)
20 June 2022
Ceased Ertan Yusef Ziya — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£37,951
Employees
3
Debt Ratio
88%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £7,941 £11,565 £19,392 £17,523 £43,906 £68,462 £37,951
Balance sheet detail
2025202420232022202120202019
Fixed Assets£310,000£310,000£517,000£367,000£367,000£367,000£367,000
Current Assets£6,686£37,247£4,417£2,690£1,709£2,391£2,265
Creditors (< 1 year)£33,303£33,353£53,814£38,946£36,096£44,605£47,363
Creditors (> 1 year)£244,692£244,692£422,957£312,481£312,481£312,481£312,481
Net Current Assets(£26,617)£3,894(£49,397)(£36,256)(£34,387)(£42,214)(£45,098)
Net Assets£37,951£68,462£43,906£17,523£19,392£11,565£7,941
Shareholder Funds£37,951£68,462£43,906£17,523£19,392£11,565£7,941

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Micro company accounts31 December 2025
29 April 2026Confirmation statement with no updates28 April 2026
28 April 2026Director's details changed
7 April 2026Registration of a charge
7 April 2026Satisfaction of a charge in full
Show all recent filings

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