Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Zencontrol Limited
- Incorporated
- 24 July 2006 (20 years)
- Previously known as
- Zen Lighting Control Limited (until 26 October 2017)CP Automated Lighting (Northern) Ltd (until 25 October 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other engineering activities (71129)
- Directors
- Dale O'FlahertyChristopher GilbertAdam Jones
- Owned by
- Zencontrol Limited HKJames Anthony Hart
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit La Priestly CourtStaffordshire Technology ParkStaffordST18 0LQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
O'Flaherty, Dale
Director · Appointed 31 August 2023
Australian
Born June 1990 (36)
Gilbert, Christopher
Director · Appointed 2 August 2023
British
Born December 1989 (36)
Jones, Adam
Director · Appointed 12 April 2022
British
Born January 1986 (40)
Hart, James Anthony
Director · Appointed 1 November 2006
British
Born January 1974 (52)
Officer history (10 former)
12 February 2025
24 April 2024
Resigned Hart, Elizabeth Jane as Director
24 April 2024
Resigned Hart, David Anthony as Director
24 April 2024
Resigned Hart, Elizabeth Jane as Secretary
31 August 2023
Appointed O'Flaherty, Dale as Director
2 August 2023
Appointed Gilbert, Christopher as Director
1 March 2023
12 April 2022
Appointed Jones, Adam as Director
6 April 2020
30 September 2015
Resigned Manton, Christopher David as Director
1 July 2013
Appointed Hart, Elizabeth Jane as Director
1 July 2013
Appointed Manton, Christopher David as Director
8 October 2009
Resigned Maddocks, William Joseph as Director
31 March 2008
Appointed Hart, Elizabeth Jane as Secretary
30 March 2008
1 November 2006
Appointed Maddocks, William Joseph as Director
1 November 2006
1 November 2006
Appointed Hart, James Anthony as Director
28 July 2006
28 July 2006
Appointed Hart, David Anthony as Director
24 July 2006
24 July 2006
24 July 2006
24 July 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Zencontrol Limited HK
Corporate entity · Notified 8 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 1673609
James Anthony Hart
Individual · Notified 6 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1974 (52)
Former controllers (1)
6 June 2023
Ceased David Anthony Hart — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,370,710
- Cash
- £1,177,437
- Employees
- 32
- Debt Ratio
- 31%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £353,306 | £273,456 | £252,563 | £281,956 | £500,223 | £280,385 | £278,349 |
| Current Assets | £3,081,336 | £2,840,678 | £2,537,486 | £2,827,101 | £2,288,115 | £1,928,717 | £2,378,109 |
| Debtors | £1,065,115 | £1,056,878 | £1,459,751 | £1,209,906 | £1,180,064 | £1,113,484 | £1,514,231 |
| Cash | £1,177,437 | £1,030,796 | £494,832 | £907,676 | £462,233 | £292,294 | £422,520 |
| Creditors (< 1 year) | £739,898 | £803,473 | £1,157,256 | £838,987 | £525,914 | £435,769 | £1,050,522 |
| Creditors (> 1 year) | £132,614 | £33,712 | £49,993 | £173,255 | £508,535 | £273,269 | £285,971 |
| Net Current Assets | £2,341,438 | £2,037,205 | £1,380,230 | £1,988,114 | £1,762,201 | £1,492,948 | £1,327,587 |
| Net Assets | £2,370,710 | £1,801,160 | £1,582,800 | £2,096,815 | £1,753,889 | £1,500,064 | £1,319,965 |
| Shareholder Funds | £2,370,710 | £1,801,160 | £1,582,800 | £2,096,815 | £1,753,889 | £1,500,064 | £1,319,965 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 30 May 2026 | Notification of a person with significant control | |||
| 22 May 2026 | Purchase of own shares | |||
| 20 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 May 2026 | Cancellation of shares |
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