Zenith Electronics Design Limited

Active05813076 Private limited company
Incorporated
11 May 2006 (20 years)
Previously known as
Nextport Limited (until 26 March 2008)
Industry
specialised design activities (74100)
Owned by
Andrew Molesworth Wade
Accounts type
Total exemption full
Region
South East
Address
Ship & Launch House
Riverway
Newport
PO30 5XH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2012
British
Born June 1971 (55)
Director · Appointed 11 May 2006
British
Born February 1970 (56)
Officer history (4 former)
1 April 2012
Appointed Wade, Samantha Jane as Director
15 April 2011
Resigned Wade, Dorothy Ann as Secretary
1 August 2007
Appointed Wade, Dorothy Ann as Secretary
1 August 2007
Resigned 3Rd Option (Secretaries) Limited as Corporate Secretary
11 May 2006
Appointed Wade, Andrew Molesworth as Director
11 May 2006
Appointed A.C. Secretaries Limited as Corporate Secretary
11 May 2006
Resigned A.C. Secretaries Limited as Corporate Secretary
11 May 2006
Appointed A.C. Directors Limited as Corporate Director
11 May 2006
Resigned A.C. Directors Limited as Corporate Director
11 May 2006
Appointed 3Rd Option (Secretaries) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

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

Net Assets
£65,873
Cash
£10,234
Employees
2
Debt Ratio
4%
Current Ratio
4.3x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2023 2024 2025 (£21,234) (£19,972) (£2,709) £32,207 £65,873
Balance sheet detail
20252024202320212020
Fixed Assets£53,751£53,751£58,220£14,206
Current Assets£15,100£13,689£24,014£18,927£23,942
Debtors£4,866£3,764£2,644£4,826
Cash£10,234£13,689£20,250£16,283£19,116
Creditors (< 1 year)(£3,526)£24,280£68,666£28,105£50,382
Creditors (> 1 year)£6,504£10,953£16,277£25,000
Net Current Assets£18,626(£10,591)(£44,652)(£9,178)(£26,440)
Net Assets£65,873£32,207(£2,709)(£19,972)(£21,234)
Shareholder Funds£65,873£32,207(£2,709)(£19,972)(£21,234)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates11 May 2026
16 February 2026Total exemption full accounts31 May 2025
14 May 2025Confirmation statement with no updates11 May 2025
4 November 2024Total exemption full accounts31 May 2024
15 May 2024Confirmation statement with no updates11 May 2024
Show all recent filings

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