Zooplus Services Limited

Active06366852 Private limited company
Incorporated
11 September 2007 (19 years)
Previously known as
Zooplus Retail Ltd (until 21 January 2008)
Industry
Other business support service activities n.e.c. (82990)
Directors
George Carter
Accounts type
Full
Region
South East
Address
30 St Giles
Oxford
Oxfordshire
OX1 3LE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Carter, George
Director · Appointed 1 July 2025
British
Born June 1992 (34)
Officer history (12 former)
1 July 2025
Appointed Carter, George as Director
1 July 2025
Resigned Cabrera Achon, Jose-Maria as Director
28 February 2025
Appointed Cabrera Achon, Jose-Maria as Director
28 February 2025
Resigned Douglas, Sean James as Director
12 September 2024
Appointed Douglas, Sean James as Director
12 September 2024
Resigned Cabrera Achon, Jose-Maria as Director
28 December 2023
Resigned Coppin, Daniel as Director
29 November 2023
Appointed Cabrera Achon, Jose-Maria as Director
21 December 2021
Appointed Coppin, Daniel as Director
21 December 2021
Resigned Patt, Cornelius, Dr as Director
31 July 2013
Resigned Quinn, Gemma Louise as Secretary
12 February 2013
Resigned Delapre, Camille Marie Jeanne as Director
1 July 2012
Appointed Quinn, Gemma Louise as Secretary
2 December 2011
Appointed Delapre, Camille Marie Jeanne as Director
3 August 2011
Resigned Johnson, Paul as Director
1 January 2011
Resigned Seubert, Florian Karl Paul as Director
1 January 2011
Resigned Seubert, Florian Karl Paul as Secretary
26 July 2010
Appointed Johnson, Paul as Director
14 September 2007
Appointed Seubert, Florian Karl Paul as Secretary
14 September 2007
Appointed Patt, Cornelius, Dr as Director
14 September 2007
Appointed Seubert, Florian Karl Paul as Director
11 September 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 September 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 September 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
11 September 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£692,106
Cash
£684,917
Turnover
£3,783,834
Profit Before Tax
£180,185
Employees
28
Current Ratio
2.9x
Profit Margin
5%
Return on Equity
19%
Balance sheet detail
2025
Current Assets£1,051,933
Debtors£367,016
Cash£684,917
Creditors (< 1 year)£359,827
Net Assets£692,106
Shareholder Funds£692,106

Turnover£3,783,834
Cost of Sales£1,123,120
Gross Profit£2,660,714
Admin Expenses£2,479,044
Staff Costs£1,864,752
Operating Profit£181,670
Profit Before Tax£180,185
Tax£45,821
Profit for Period£134,364

Filings 76

DateDescriptionMade Up ToPagesPDF
20 May 2026Full accounts31 December 2025
27 March 2026Confirmation statement with no updates23 February 2026
24 September 2025Full accounts31 December 2024
29 August 2025Satisfaction of a charge in full
29 August 2025Satisfaction of a charge in full
Show all 76 filings

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