Zestia Limited

Active06418281 Private limited company
Incorporated
5 November 2007 (19 years)
Industry
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
North West
Address
Level 1
20 Dale Street
Manchester
M1 1EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born September 1992 (34)
Director · Appointed 21 February 2024
British
Born March 1978 (48)
Director · Appointed 19 January 2023
British
Born August 1980 (46)
Haines, Phillip Trevor
Director · Appointed 5 November 2007
New Zealander
Born October 1974 (52)
Stockdill, Duncan Stuart
Director · Appointed 5 November 2007
New Zealander
Born November 1974
Officer history (3 former)
9 March 2026
Resigned Guerin, Sabrina Clare as Director
6 March 2026
Appointed Cooper, Michael David as Director
21 February 2024
Appointed Dick, Anna Elizabeth as Director
19 January 2023
Appointed Ledgerwood, Steven Craig as Director
18 November 2020
Resigned Haines, Phillip Trevor as Secretary
3 November 2020
Appointed Guerin, Sabrina Clare as Director
14 October 2020
Resigned Rule, Wendy Mary Jane as Director
5 November 2007
Appointed Haines, Phillip Trevor as Director
5 November 2007
Appointed Stockdill, Duncan Stuart as Director
5 November 2007
Appointed Rule, Wendy Mary Jane as Director
5 November 2007
Appointed Haines, Phillip Trevor as Secretary

Ownership 1 active

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

Corporate entity · Notified 13 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12725988

Holdings 1

Companies where Zestia Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
13 July 2020
Ceased Duncan Stuart Stockdill — Owns 25–50% of shares
13 July 2020
Ceased Phillip Trevor Haines — Owns 25–50% of shares
13 July 2020
Ceased Wendy Mary Jane Rule — Holds 25–50% of voting rights

Financials

Net Assets
£3,809,799
up £1,730,767 (83%)
Cash
£3,712,905
up £1,427,738 (62%)
Employees
25
up 5 (25%)
Debt Ratio
2%
Current Ratio
46.0x
Balance sheet detail
2019
Fixed Assets£74,194
Current Assets£3,833,012
Debtors£120,107
Cash£3,712,905
Creditors (< 1 year)£83,291
Net Current Assets£3,749,721
Net Assets£3,809,799
Shareholder Funds£3,809,799

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Accounts for a small company31 December 2025

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