Zero Energy Design Ltd

Active05815068 Private limited company
Incorporated
12 May 2006 (20 years)
Industry
Engineering related scientific and technical consulting activities (71122)
specialised design activities (74100)
Accounts type
Small
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2027
Last accounts
5 April 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Evans, Sally
Secretary · Appointed 29 November 2019
Director · Appointed 29 November 2019
British
Born September 1961 (65)
Director · Appointed 29 November 2019
British
Born October 1973 (53)
Officer history (7 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Silcock, Michael Glyn as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
31 March 2025
Resigned Leedham, William John as Director
3 March 2021
Resigned Procter, Will Martin as Director
29 November 2019
Appointed Evans, Sally as Secretary
29 November 2019
Appointed Ryder, Alasdair Alan as Director
29 November 2019
Appointed Tuckwell, George William, Dr as Director
29 November 2019
Appointed Draper, Abigail Sarah as Director
27 March 2014
Resigned Carey, Paul Stuart, Dr as Director
1 September 2013
Appointed Procter, Will Martin as Director
31 October 2012
Appointed Leedham, William John as Director
31 October 2012
Appointed Silcock, Michael Glyn as Director
31 March 2012
Resigned Roberts, Eric, Dr as Secretary
31 March 2012
Resigned Roberts, Eric, Dr as Director
12 May 2006
Appointed Roberts, Eric, Dr as Secretary
12 May 2006
Appointed Roberts, Eric, Dr as Director
12 May 2006
Appointed Carey, Paul Stuart, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 13 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 07470740

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Zero Energy Design Ltd This company Owns 75–100% of shares

Financials

Net Assets
£323,829
Cash
£168,030
Turnover
£457,143
Profit Before Tax
£119,809
Employees
5
Current Ratio
2.9x
Profit Margin
26%
Return on Equity
28%
Balance sheet detail
2025
Fixed Assets£1,256
Current Assets£495,482
Cash£168,030
Creditors (< 1 year)£172,909
Net Current Assets£322,573
Net Assets£323,829
Shareholder Funds£323,829

Turnover£457,143
Cost of Sales£277,172
Gross Profit£179,971
Admin Expenses£60,162
Profit Before Tax£119,809
Tax£30,081
Profit for Period£89,728

Filings

Filing history not loaded yet. See it on Companies House

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