Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Zenith Logistics Services (UK) Limited
- Incorporated
- 26 April 2010 (16 years)
- Industry
- Freight transport by road (49410)
- Directors
- Paul David Southern
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 10 Newhouse Farm Industrial EstateMathernChepstowNP16 6UD
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 13 December 2017
British
Born June 1963 (63)
Southern, Paul David
Director · Appointed 1 May 2010
British
Born January 1972 (54)
Officer history (8 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
30 July 2019
Resigned Tuck, Barry George as Secretary
30 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
14 May 2018
Appointed Tuck, Barry George as Secretary
8 May 2018
13 March 2018
Resigned Newnes, Colin James as Director
13 December 2017
1 November 2015
Appointed Newnes, Colin James as Director
19 August 2015
1 January 2013
1 March 2012
1 March 2012
30 March 2011
23 November 2010
1 May 2010
Appointed Southern, Paul David as Director
1 May 2010
26 April 2010
26 April 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01905496
Former controllers (1)
15 May 2026
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,053
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £373,272 | £373,230 | £166,125 | ||
| Debtors | £372,219 | £372,314 | |||
| Cash | £1,053 | £916 | £6,590 | £1,081,637 | |
| Creditors (< 1 year) | £373,271 | £373,229 | £258,854 | £166,124 | |
| Net Current Assets | £1 | £1 | £1 | ||
| Net Assets | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 | |
| Turnover | £0 | ||||
| Cost of Sales | £0 | ||||
| Gross Profit | £0 | ||||
| Admin Expenses | £0 | ||||
| Operating Profit | £0 | ||||
| Profit Before Tax | £0 | £3,355,887 | |||
| Tax | £0 | £0 | |||
| Profit for Period | £3,355,887 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Termination of appointment of a secretary | |||
| 28 October 2026 | Appointment of a secretary |
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