Zirax (UK) Limited

Active05861081 Private limited company
Incorporated
28 June 2006 (20 years)
Previously known as
Minmar (780) Limited (until 9 August 2006)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of chemical products (46750)
Owned by
Nicholas Louis
Accounts type
Total exemption full
Region
Greater London
Address
Alliance House
12 Caxton Street
London
SW1H 0QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
British
Born July 1960 (66)
Director · Appointed 22 February 2016
British
Born December 1959 (66)
Officer history (8 former)
19 September 2022
Resigned Tikhonov, Dmitry as Director
15 July 2022
Appointed Louis, Nicholas as Director
30 April 2021
Resigned Shevchenko, Anna as Director
26 October 2020
Appointed Tikhonov, Dmitry as Director
19 December 2018
Appointed Shevchenko, Anna as Director
30 April 2016
Resigned Tepaev, Alexey as Director
22 February 2016
Appointed Louis, Natasha as Director
11 November 2015
Resigned Clyde Secretaries Limited as Corporate Secretary
12 December 2013
Appointed Tepaev, Alexey as Director
12 December 2013
Resigned Baranov, Mikhail as Director
23 February 2010
Appointed Baranov, Mikhail as Director
23 February 2010
Resigned Dunphy, John Fenlon as Director
2 August 2006
Resigned Duffy, Christopher William as Nominee Director
2 August 2006
Resigned Thorpe, Gary Martyn as Director
2 August 2006
Appointed Dunphy, John Fenlon as Director
28 June 2006
Appointed Duffy, Christopher William as Nominee Director
28 June 2006
Appointed Thorpe, Gary Martyn as Director
28 June 2006
Appointed Clyde Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1960 (66)
Former controllers (1)
5 July 2022
Ceased Zirax Limited — Owns 75–100% of shares

Financials

Cash
£1,093,000
Turnover
£2,555,000
Profit Before Tax
£467,000
Employees
2000
Current Ratio
3.1x
Profit Margin
18%
Return on Equity
40%

Trend

Turnover
£0 £2.0M £4.0M £6.0M 2023 2024 £4,271,000 £2,555,000
Balance sheet detail
202420232022
Current Assets£1,270,000£936,000
Debtors£177,000£191,000
Cash£1,093,000£745,000
Creditors (< 1 year)£405,000£421,000£236,000
Net Current Assets£865,000£515,000
Shareholder Funds£865,000£515,000

Turnover£2,555,000£4,271,000
Cost of Sales£1,804,000£3,381,000
Gross Profit£751,000£890,000
Admin Expenses£159,000£219,000
Profit Before Tax£467,000£409,000
Tax£117,000£96,000
Profit for Period£350,000£313,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
3 September 2026Registered office address changed
6 August 2026Confirmation statement with no updates18 July 2026
22 July 2026Register inspection address has been changed
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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