Zena Limited

Active07204963 Private limited company
Incorporated
26 March 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Deryk William Slatter
Accounts type
Total exemption full
Region
Greater London
Address
85 Buckingham Gate
London
SW1E 6PD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2010
British
Born January 1962 (64)
Officer history (2 former)
23 July 2026
Resigned Slatter, Patricia Ida as Director
20 March 2014
Appointed Slatter, Patricia Ida as Director
27 May 2012
Resigned Slatter, Patricia Ida as Director
26 March 2010
Appointed Slatter, Mark Deryk William as Director
26 March 2010
Appointed Slatter, Patricia Ida as Director

Ownership 1 active

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

Individual · Notified 20 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
20 April 2018
Ceased Deryk William Slatter — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£121,580
Cash
£2,931
Employees
1
Current Ratio
12.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £97,104 £117,262 £142,802 £150,213 £125,140 £123,259 £121,580
Balance sheet detail
2025202420232022202120202019
Current Assets£138,570£2,847,969£2,858,836£2,993,277£5,917,470£4,054,372£3,799,226
Debtors£5,075,261£3,350,355£3,381,597
Cash£2,931£3,546£5,413£1,088£17,786£231,541£417,629
Creditors (< 1 year)£11,560£2,708,512£2,708,481£2,807,975£5,729,105£3,937,110£3,700,872
Creditors (> 1 year)£5,430£16,198£25,215£35,089£45,563
Net Assets£121,580£123,259£125,140£150,213£142,802£117,262£97,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Termination of appointment of a director
30 June 2026Total exemption full accounts30 June 2025
7 May 2026Confirmation statement with no updates26 April 2026
28 April 2025Confirmation statement with no updates26 April 2025
31 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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