Zealand Limited

Active05181969 Private limited company
Incorporated
16 July 2004 (22 years)
Industry
Other information technology service activities (62090)
Directors
Adrian Charles Heeler
Owned by
Adrian Charles Heeler
Felicity Hilary Evelyn Alexander
Accounts type
Micro entity
Address
69A Devon Road
Sutton
SM2 7PE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 September 2004
British
Director · Appointed 17 September 2004
British
Born August 1956 (70)
Heeler, Adrian Charles
Director · Appointed 17 September 2004
British
Born April 1955 (71)
Officer history (3 former)
17 September 2004
Appointed Alexander, Felicity Hilary Evelyn as Secretary
17 September 2004
Appointed Alexander, Felicity Hilary Evelyn as Director
17 September 2004
Appointed Heeler, Adrian Charles as Director
17 September 2004
Resigned Pemex Services Limited as Corporate Nominee Secretary
17 September 2004
Resigned Amersham Services Limited as Corporate Nominee Director
17 September 2004
Resigned Pemex Services Limited as Corporate Nominee Director
16 July 2004
Appointed Pemex Services Limited as Corporate Nominee Secretary
16 July 2004
Appointed Amersham Services Limited as Corporate Nominee Director
16 July 2004
Appointed Pemex Services Limited as Corporate Nominee Director

Ownership 2 active

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

Adrian Charles Heeler
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1955 (71)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1956 (70)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£366
Debt Ratio
0%

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,833 £1,679 £1,598 £1,439 £1,114 £650 £366
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£366£1,090£1,538£1,538£1,598£2,123£2,399
Creditors (< 1 year)£0£440£424£99£0£444£566
Creditors (> 1 year)£0£0
Net Current Assets£366£650£1,114£1,439£1,598£1,679£1,833
Net Assets£366£650£1,114£1,439£1,598£1,679£1,833
Shareholder Funds£366£650£1,114£1,439£1,598£1,679£1,833

Turnover£0£0£0
Profit for Period(£464)(£325)(£159)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Micro company accounts30 November 2025
29 July 2026Confirmation statement with no updates16 July 2026
29 July 2026Previous accounting period extended
30 July 2025Confirmation statement with no updates16 July 2025
30 July 2025Micro company accounts30 October 2024
Show all recent filings

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?