Zelltec Construction Services Limited

Active05355029 Private limited company

What Zelltec Construction Services say about themselves

“Established in 2005, Zelltec Construction is a trusted commercial contractor delivering quality projects across many sectors, including offices, industrial, retail, education, healthcare, hospitality and the public sector. We work with Blue Chip clients and Contract Administrators on projects…”

— from zelltec.co.uk
Incorporated
7 February 2005 (21 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East of England
Address
Unit 3
Polaris Centre
41 Brownfields
Welwyn Garden City
AL7 1AN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 February 2022
Resigned Anthonisz, Mark Reginald as Secretary
1 June 2012
Appointed Cedron, Pablo Antonio as Director
1 May 2006
Resigned Anthonisz, Mark Reginald as Director
7 February 2005
Appointed Bacon, Brendan Paul Michael as Director
7 February 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 February 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 February 2005
Appointed Company Directors Limited as Corporate Nominee Director
7 February 2005
Resigned Company Directors Limited as Corporate Nominee Director
7 February 2005
Appointed Anthonisz, Mark Reginald as Director
7 February 2005
Appointed Anthonisz, Mark Reginald as Secretary

Ownership 1 active

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

Corporate entity · Notified 16 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14319744
Former controllers (2)
16 November 2022
Ceased Brendan Paul Michael Bacon — Owns 25–50% of shares
16 November 2022
Ceased Pablo Antonio Cedron — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bac-Nor Limited Owns 25–50% of shares
Zelltec Group Limited Owns 25–50% of shares
Zelltec Holdings Limited Owns 25–50% of shares
Bacb Properties Limited Owns 75–100% of shares
Nordec Properties Limited Owns 75–100% of shares
Woodman Chapmore Limited Owns 75–100% of shares
Zelltec Construction Services Limited This company Owns 75–100% of shares
Zelltec Projects Limited Owns 75–100% of shares
Zelltec Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£4,803,099
Cash
£123,713
Employees
7
Debt Ratio
38%
Current Ratio
2.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,191,520 £2,304,431 £3,827,759 £4,609,181 £4,803,099
Balance sheet detail
202520242023202220212020
Fixed Assets£1,463,793£2,006,516£2,239,664£520,394£219,052
Current Assets£6,258,073£6,312,584£5,469,997£4,138,301£3,537,581
Debtors£6,120,160£5,478,475£5,145,534£3,347,708£3,028,392
Cash£123,713£821,759£298,963£775,493£496,439
Creditors (< 1 year)£2,785,194£3,092,652£2,429,558£3,164,109£1,955,333£1,498,154
Creditors (> 1 year)£72,348£424,508£470,857£567,152£396,435£66,959
Net Current Assets£3,472,879£3,219,932£2,305,888£2,182,968£2,039,427
Net Assets£4,803,099£4,609,181£3,827,759£2,304,431£2,191,520
Shareholder Funds£4,803,099£4,609,181£3,827,759£2,304,431£2,191,520

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 May 2025
20 February 2026Confirmation statement with updates7 February 2026
19 January 2026Memorandum and Articles of Association
19 January 2026Resolutions
27 May 2025Total exemption full accounts31 May 2024
Show all recent filings

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