Zelltec Projects Limited

Active06251872 Private limited company
Incorporated
18 May 2007 (19 years)
Previously known as
Zelltec Civils Limited (until 9 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East of England
Address
Unit 3
Polaris Centre
41 Brownfields
Welwyn Garden City
AL7 1AN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 February 2022
Resigned Anthonisz, Mark Reginald as Director
4 February 2022
Resigned Anthonisz, Mark Reginald as Secretary
12 May 2015
Appointed Cedron, Pablo Antonio as Director
12 May 2015
Appointed Anthonisz, Mark Reginald as Director
18 May 2007
Appointed Bacon, Brendan Paul Michael as Director
18 May 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2007
Appointed Company Directors Limited as Corporate Nominee Director
18 May 2007
Resigned Company Directors Limited as Corporate Nominee Director
18 May 2007
Appointed Anthonisz, Mark Reginald as Secretary

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14319744
Former controllers (3)
12 December 2022
Ceased Zelltec Construction Services Limited — Owns 75–100% of shares
7 July 2022
Ceased Brendan Paul Michael Bacon — Owns 25–50% of shares
7 July 2022
Ceased Pablo Antonio Cedron — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bac-Nor Limited Owns 25–50% of shares
Zelltec Group Limited Owns 25–50% of shares
Zelltec Holdings Limited Owns 25–50% of shares
Bacb Properties Limited Owns 75–100% of shares
Nordec Properties Limited Owns 75–100% of shares
Woodman Chapmore Limited Owns 75–100% of shares
Zelltec Construction Services Limited Owns 75–100% of shares
Zelltec Projects Limited This company Owns 75–100% of shares
Zelltec Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£570,903
Cash
£15,884
Employees
2
Debt Ratio
85%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £97,316 £103,583 £679,059 £623,767 £570,903
Balance sheet detail
202520242023202220212020
Fixed Assets£740,525£2,771,582£2,165,000£1,448,441£308,712
Current Assets£3,035,726£1,858,982£1,115,863£1,254,026£996,927
Debtors£716,980£1,937£11,671
Cash£15,884£9,377£4,896£155,220
Creditors (< 1 year)£3,183,154£2,794,518£2,656,001£1,655,416£1,627,088£14,634
Creditors (> 1 year)£0£1,099,812£1,153,596£817,212£971,796£1,193,689
Net Current Assets(£147,428)(£935,536)(£539,553)(£373,062)£982,293
Net Assets£570,903£623,767£679,059£103,583£97,316
Shareholder Funds£570,903£623,767£679,059£103,583£97,316

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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