Zaine Trading Limited

Active05234367 Private limited company
Incorporated
17 September 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Declan Patrick O'Toole
Michaela O'Toole
Accounts type
Total exemption full
Region
South West
Address
62 Casterbridge Road
Dorchester
DT1 2AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 September 2004
Irish
Director · Appointed 17 September 2004
Irish
Born December 1966 (59)
Director · Appointed 17 September 2004
United Kingdom
Born August 1971 (55)
Officer history (2 former)
17 September 2004
Appointed O'Toole, Declan Patrick Kevin as Secretary
17 September 2004
Appointed O'Toole, Declan Patrick Kevin as Director
17 September 2004
Appointed O'Toole, Michaela as Director
17 September 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 September 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 September 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Declan Patrick O'Toole
Individual · Notified 17 September 2016
Owns 25–50% of shares
British
Born December 1966 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
United Kingdom
Born August 1971 (55)

Financials

Net Assets
£888,062
Cash
£740,049
Employees
2
Current Ratio
207.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £293,218 £294,005 £294,005 £297,005 £288,556 £888,062
Balance sheet detail
202520242023202220212020
Current Assets£892,366
Debtors£152,317
Cash£740,049£6,862£6,910£4,185£4,246£3,528
Creditors (< 1 year)£4,304£8,524£123£398£459£528
Net Current Assets£888,062(£1,662)£6,787£3,787£3,787£3,000
Net Assets£888,062£288,556£297,005£294,005£294,005£293,218
Shareholder Funds£888,062£288,556£297,005£294,005£294,005£293,218

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 March 2026
5 January 2026Confirmation statement with no updates5 January 2026
20 August 2025Total exemption full accounts31 March 2025
9 January 2025Confirmation statement with updates5 January 2025
1 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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