Zena Engineering Services Limited

Active06135624 Private limited company
Incorporated
2 March 2007 (19 years)
Industry
Engineering design activities for industrial process and production (71121)
Directors
Evhen Poluzyn
Zenon Poluzyn
Nicholas Poluzyn
Owned by
Nicholas Poluzyn
Accounts type
Micro entity
Region
North West
Address
65 Mile End Lane
Mile End
Stockport
Cheshire
SK2 6BP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Poluzyn, Evhen
Director · Appointed 27 October 2023
British
Born August 1979 (47)
Poluzyn, Zenon
Director · Appointed 27 October 2023
British
Born February 1984 (42)
Poluzyn, Nicholas
Director · Appointed 2 March 2007
British
Born June 1957 (69)
Officer history (5 former)
27 October 2023
Appointed Poluzyn, Evhen as Director
27 October 2023
Appointed Poluzyn, Zenon as Director
22 October 2009
Resigned Poluzyn, Anna Maria as Secretary
2 March 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
2 March 2007
Resigned Ryder, Andrew John as Secretary
2 March 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
2 March 2007
Appointed Ryder, Andrew John as Secretary
2 March 2007
Appointed Jackson, Arthur as Director
2 March 2007
Resigned Jackson, Arthur as Director
2 March 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
2 March 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
2 March 2007
Appointed Poluzyn, Anna Maria as Secretary
2 March 2007
Appointed Poluzyn, Nicholas as Director

Ownership 1 active

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

Nicholas Poluzyn
Individual · Notified 2 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£233,714
Debt Ratio
8%
Current Ratio
13.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £315,468 £323,997 £313,533 £286,478 £247,666 £233,714
Balance sheet detail
202520242023202220212020
Fixed Assets£12£16£22£29£39£52
Current Assets£252,940£489,157£517,232£524,925£515,754£486,109
Creditors (< 1 year)£19,238£241,507£230,776£211,421£191,796£170,693
Net Current Assets£233,702£247,650£286,456£313,504£323,958£315,416
Net Assets£233,714£247,666£286,478£313,533£323,997£315,468
Shareholder Funds£233,714£247,666£286,478£313,533£323,997£315,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 March 2026
29 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates2 March 2025
23 December 2024Micro company accounts31 March 2024
11 March 2024Confirmation statement with no updates2 March 2024
Show all recent filings

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