Zoeftig Group Limited

Active05095810 Private limited company
Incorporated
5 April 2004 (22 years)
Previously known as
Extenzia Limited (until 22 October 2010)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South West
Address
Unit 11 Kings Hill Industrial Estate
Bude
EX23 8QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2004
British
Born October 1966 (60)
Director · Appointed 24 May 2004
British
Born March 1965 (61)
Officer history (7 former)
20 November 2020
Resigned Molins Vilata, Lluis as Director
20 November 2020
Resigned Rydberg, Jakob Andreas as Director
20 November 2020
Resigned Carrasquilla Dorow, Marcos as Director
28 February 2020
Resigned Carod Arto, Oscar as Director
28 February 2020
Appointed Rydberg, Jakob Andreas as Director
7 November 2017
Appointed Molins Vilata, Lluis as Director
7 November 2017
Appointed Carrasquilla Dorow, Marcos as Director
7 November 2017
Appointed Carod Arto, Oscar as Director
7 November 2017
Resigned Williams, Paul David as Secretary
24 May 2004
Appointed Williams, Mandy Lorraine as Director
24 May 2004
Appointed Williams, Paul David as Director
24 May 2004
Appointed Williams, Paul David as Secretary
24 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 April 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07887052
Former controllers (3)
20 November 2020
Ceased Figueras Global Seating Limited — Owns 75–100% of shares
7 November 2017
Ceased Paul David Williams — Owns 25–50% of shares
7 November 2017
Ceased Mandy Lorraine Williams — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Zoeftig Group Limited This company Owns 75–100% of shares
CPS Seating Limited Owns 75–100% of shares
Sis Global Seating Limited Owns 75–100% of shares
Specialists in Seating Limited Owns 75–100% of shares
Zoeftig Limited Owns 75–100% of shares

Financials

Net Assets
£3,074,598
Cash
£697
Debt Ratio
29%
Current Ratio
63.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,292,907 £3,196,458 £3,116,407 £3,075,452 £3,074,598
Balance sheet detail
202520242023202220212020
Fixed Assets£3,990,330£3,990,330£3,829,136£3,907,661£3,986,187
Current Assets£364,233£550,759£550,027£550,038£88
Debtors£363,536
Cash£697£759£27£38£88
Creditors (< 1 year)£5,720£11,074£11,073£11,073£8,660£693,368
Creditors (> 1 year)£1,274,245£1,454,563£1,453,318£1,251,683£1,252,581
Net Current Assets£358,513£539,685£538,954£541,378(£693,280)
Net Assets£3,074,598£3,075,452£3,116,407£3,196,458£3,292,907
Shareholder Funds£3,074,598£3,075,452£3,116,407£3,196,458£3,292,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Total exemption full accounts31 March 2026
10 December 2025Total exemption full accounts31 March 2025
5 December 2025Confirmation statement with updates3 December 2025
18 December 2024Total exemption full accounts31 March 2024
3 December 2024Confirmation statement with no updates3 December 2024
Show all recent filings

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