Zafiro Homes Limited

Active06847107 Private limited company
Incorporated
16 March 2009 (17 years)
Previously known as
KMG Enterprises Limited (until 30 April 2013)
My Care Umbrella.Com Limited (until 12 June 2012)
Be My Care Broker Limited (until 12 December 2011)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Owned by
Zafiro Homes S.L
Accounts type
Total exemption full
Region
South East
Address
10 Thomas Road Wooburn Industrial Park
Wooburn Green
High Wycombe
HP10 0PE

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2019
British
Born November 1987
Officer history (3 former)
15 September 2026
Resigned Morris-Garner, Karen Jane as Director
19 March 2019
Appointed Garner, Michael David as Director
2 April 2014
Resigned Toner, Sarah Denise as Secretary
3 August 2010
Appointed Morris-Garner, Karen Jane as Director
3 August 2010
Resigned Bloor, Alan James as Director
16 March 2009
Appointed Bloor, Alan James as Director
16 March 2009
Appointed Toner, Sarah Denise as Secretary

Ownership 2 active

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

Corporate entity · Notified 31 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13949856
Zafiro Homes S.L
Corporate entity · Notified 31 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Sociedad De Responsabilidad Limitada
Reg. no. B72927593
Former controllers (2)
31 December 2022
Ceased Michael David Garner — Owns 25–50% of shares
31 December 2022
Ceased Karen Jane Morris-Garner — Owns 50–75% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Zafiro (Burkes Road) Limited Owns 25–50% of shares
Zafiro (Marlow) Limited Owns 25–50% of shares
Zafiro Homes (Beaconsfield) Limited Status not confirmedOwns 25–50% of shares
Zafiro Homes (Bishops Road) Limited Owns 25–50% of shares
Zafiro Homes Limited This company Owns 25–50% of shares
Zafiro Investments Limited Owns 75–100% of shares

Financials

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

Net Assets
£66,517
Cash
£384,133
Employees
8
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £92,960 £14,020 £4,541 (£108,310) £1,615 £66,517
Balance sheet detail
202520242023202220212020
Fixed Assets£184,714£175,954£108,745£116,195£81,803£22,600
Current Assets£6,459,760£5,843,727£4,727,645£5,983,329£2,009,093£1,507,832
Debtors£4,443,976£4,639,454£3,975,041£5,372,391£1,830,870£1,185,608
Cash£384,133£210,103£34,309£44,361£19£39,683
Creditors (< 1 year)£6,499,719£5,923,356£4,921,367£6,044,832£2,056,172£1,413,244
Creditors (> 1 year)£78,238£94,710£23,333£50,151£20,704£24,228
Net Current Assets(£39,959)(£79,629)(£193,722)(£61,503)(£47,079)£94,588
Net Assets£66,517£1,615(£108,310)£4,541£14,020£92,960
Shareholder Funds£66,517£1,615(£108,310)£4,541£14,020£92,960

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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