Zanran Ltd

Active06022009 Private limited company
Incorporated
7 December 2006 (19 years)
Industry
Business and domestic software development (62012)
Other information service activities n.e.c. (63990)
Owned by
Jonathan Paul Goldhill
Yves Paul Dassas
Accounts type
Micro entity
Region
Greater London
Address
4 Highbury Place
London
N5 1QZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 December 2006
Belgian
Director · Appointed 7 December 2006
Belgian
Born August 1966 (60)
Director · Appointed 7 December 2006
British
Born July 1953 (73)
Officer history (3 former)
15 April 2016
Resigned Yeomans, John Mark as Director
29 March 2010
Appointed Yeomans, John Mark as Director
7 December 2006
Appointed Dassas, Yves Paul, Dr as Secretary
7 December 2006
Appointed Dassas, Yves Paul, Dr as Director
7 December 2006
Appointed Goldhill, Jonathan Paul, Dr as Director
7 December 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 December 2006
Appointed Company Directors Limited as Corporate Nominee Director
7 December 2006
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 December 2016
Owns 25–50% of shares
British
Born July 1953 (73)
Individual · Notified 7 December 2016
Owns 25–50% of shares
Belgian
Born August 1966 (60)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£343,720
Employees
2
Debt Ratio
3%
Current Ratio
39.3x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£86,980) £8,779 £235,603 £264,789 £274,563 £275,920 £343,720
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,310£3,072£4,068£3,917£3,328£3,607£1,863
Current Assets£350,324£294,105£301,797£282,614£284,308£175,705£113,401
Creditors (< 1 year)£8,914£9,982£20,027£10,466£10,569£170,533£202,244
Creditors (> 1 year)£0£11,275£11,275£11,276£46,276
Net Current Assets£341,410£284,123£281,770£272,148£278,551£5,172(£88,843)
Net Assets£343,720£275,920£274,563£264,789£235,603£8,779(£86,980)
Shareholder Funds£343,720£275,920£274,563£264,789£235,603£8,779(£86,980)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Micro company accounts31 December 2025
5 December 2025Confirmation statement with no updates26 November 2025
12 June 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with updates7 December 2024
23 September 2024Micro company accounts31 December 2023
Show all recent filings

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