Zygology Limited

Active06025984 Private limited company
Incorporated
12 December 2006 (19 years)
Previously known as
Zygology Holdings Limited (until 28 April 2011)
Immortal Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Directors
Robin Andrew Harford
Richard John Avery
Ashley Craig Varnam
Owned by
Roger Stuart Harford
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Mill Farm
Sonning Eye
Reading
RG4 6TR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Harford, Robin Andrew
Director · Appointed 6 October 2022
British
Born May 1972 (54)
Avery, Richard John
Director · Appointed 27 April 2007
British
Born January 1958 (68)
Varnam, Ashley Craig
Director · Appointed 27 April 2007
British
Born October 1975 (51)
Director · Appointed 23 January 2007
British
Born April 1938 (88)
Officer history (4 former)
6 October 2022
Appointed Harford, Robin Andrew as Director
3 May 2022
Resigned Harford, Diana Patricia as Secretary
22 February 2012
Resigned Harford, Diana Patricia as Director
27 April 2007
Appointed Avery, Richard John as Director
27 April 2007
Appointed Varnam, Ashley Craig as Director
23 January 2007
Appointed Harford, Roger Stuart as Director
23 January 2007
Appointed Harford, Diana Patricia as Director
23 January 2007
Appointed Harford, Diana Patricia as Secretary
23 January 2007
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
23 January 2007
Resigned Luciene James Limited as Corporate Nominee Director
12 December 2006
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 December 2006
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 16 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1938 (88)
Richard John Avery
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)
Ashley Craig Varnam
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1975 (51)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,108,826
Cash
£320,461
Employees
22
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,867,147 £2,028,716 £2,105,898 £2,108,826
Balance sheet detail
2025202420232022
Fixed Assets£71,090£89,357£107,452£23,315
Current Assets£3,215,960£3,192,895£3,233,046£3,118,473
Debtors£966,362£1,080,288£996,921£1,030,279
Cash£320,461£400,889£143,184£165,328
Creditors (< 1 year)£1,162,486£1,155,827£1,286,089£1,270,102
Net Current Assets£2,053,474£2,037,068£1,946,957£1,848,371
Net Assets£2,108,826£2,105,898£2,028,716£1,867,147
Shareholder Funds£2,108,826£2,105,898£2,028,716£1,867,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Registered office address changed
3 August 2026Registered office address changed
3 June 2026Registered office address changed
24 December 2025Director's details changed
23 December 2025Confirmation statement with no updates13 December 2025
Show all recent filings

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