Zenetec Limited

Active06544348 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Directors
Simon Ward Grave
Owned by
Simon Ward Grave
Accounts type
Micro entity
Region
Greater London
Address
International House
36-38 Cornhill
London
EC3V 3NG

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Grave, Simon Ward
Director · Appointed 26 March 2008
English
Born June 1969 (57)
Officer history (3 former)
29 March 2020
Resigned Grave, Vivian as Secretary
26 March 2008
Appointed Grave, Simon Ward as Director
26 March 2008
Appointed Bhardwaj, Ashok as Nominee Secretary
26 March 2008
Resigned Bhardwaj, Ashok as Nominee Secretary
26 March 2008
Appointed Bhardwaj Corporate Services Limited as Corporate Director
26 March 2008
Resigned Bhardwaj Corporate Services Limited as Corporate Director
26 March 2008
Appointed Grave, Vivian as Secretary

Ownership 1 active

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

Simon Ward Grave
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
English
Born June 1969 (57)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£2,330
Employees
1
Debt Ratio
77%
Current Ratio
1.4x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,133 (£7,552) (£7,605) £88 £3,179 £2,330
Balance sheet detail
202520242023202220212020
Fixed Assets£1,318£1,236£984£730£844£788
Current Assets£8,923£11,071£5,663£13,560£11,713£24,800
Creditors (< 1 year)£6,409£7,345£4,806£20,051£18,309£17,654
Net Current Assets£2,514£3,726£857(£6,491)(£6,596)£7,146
Net Assets£2,330£3,179£88(£7,605)(£7,552)£6,133
Shareholder Funds£2,330£3,179£88(£7,605)(£7,552)£6,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 March 2026Confirmation statement with no updates26 March 2026
26 November 2025Micro company accounts30 March 2025
30 March 2025Confirmation statement with no updates26 March 2025
22 October 2024Micro company accounts30 March 2024
1 April 2024Confirmation statement with no updates26 March 2024
Show all recent filings

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