Haustechnik Zilken Ltd

Active05843184 Private limited company
Incorporated
12 June 2006 (20 years)
Previously known as
Haustechnik Jarosch & Zilken Ltd (until 28 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Marko Zilken
Owned by
Marko Zilken
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Zilken, Marko
Director · Appointed 12 June 2006
German
Born April 1971 (55)
Officer history (2 former)
22 October 2025
Resigned Sl24 Ltd. as Corporate Secretary
9 November 2020
Appointed Sl24 Ltd. as Corporate Secretary
9 November 2020
Resigned L4 You Co Sec Ltd as Corporate Secretary
12 June 2006
Appointed Zilken, Marko as Director
12 June 2006
Appointed L4 You Co Sec Ltd as Corporate Secretary

Ownership 1 active

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

Marko Zilken
Individual · Notified 12 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born April 1971 (55)
Former controllers (2)
12 October 2022
Ceased Sandra Mazi — Owns 25–50% of shares
12 October 2022
Ceased Ursula Gertruth Rockstroh — Owns 25–50% of shares

Financials

Net Assets
£27,956
up £8,413 (43%)
Debt Ratio
73%
Current Ratio
1.6x

Trend

Net Assets
£0 £20k £40k 2019 2020 £19,543 £27,956
Balance sheet detail
20202019
Fixed Assets£2,703£2,049
Current Assets£99,181£89,893
Creditors (< 1 year)£63,242£73,384
Creditors (> 1 year)£5,988£0
Net Current Assets£37,844£19,874
Net Assets£27,956£19,543
Shareholder Funds£27,956£19,543

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with updates12 June 2026
23 October 2025Termination of appointment of a secretary
11 September 2025Micro company accounts31 December 2024
18 June 2025Confirmation statement with no updates12 June 2025
4 October 2024Micro company accounts31 December 2023
Show all recent filings

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