Zetadisplay UK Limited

Active07851729 Private limited company

What Zetadisplay UK say about themselves

“ZetaDisplay is a global full-service provider of digital signage solutions. We influence behavior, enhance experiences, and inspire decisions across retail, public spaces, corporate, and advertising environments.”

— from zetadisplay.co.uk
Incorporated
17 November 2011 (14 years)
Previously known as
Beyond Digital Solutions Limited (until 21 May 2025)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Accounts type
Small
Region
North East
Address
Unit 11 Merchant Court
Monkton Business Park South
Hebburn
NE31 2EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
British
Born November 1973
Director · Appointed 1 October 2025
Swedish
Born December 1973 (52)
Director · Appointed 9 April 2024
Danish
Born June 1972 (54)
Officer history (6 former)
15 June 2026
Appointed Brimer, Ian William as Director
8 June 2026
Resigned Tooley, Michael John as Director
1 October 2025
Appointed Nergård, Björn Daniel as Director
1 October 2025
Resigned Olin, Anders, Mr. as Director
24 February 2025
Appointed Tooley, Michael John as Director
24 February 2025
Resigned Richley, Louise as Director
9 April 2024
Appointed Olin, Anders, Mr. as Director
9 April 2024
Appointed Pedersen, Claes Bronsgaard, Mr. as Director
18 September 2019
Appointed Richley, Louise as Director
18 September 2019
Resigned Sawkins, Clive Peter as Director
22 January 2019
Appointed Alprovich, David William as Director
22 January 2019
Resigned Alprovich, David William as Director
22 January 2019
Appointed Sawkins, Clive Peter as Director
22 January 2019
Resigned Richley, Louise as Director
17 November 2011
Appointed Richley, Louise as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12130263
Former controllers (4)
23 September 2019
Ceased Throgmorton Holdings Limited — Owns 75–100% of shares
22 January 2019
Ceased Louise Richley — Owns 25–50% of shares
22 January 2019
Ceased Stephen Lovely — Owns 25–50% of shares
22 January 2019
Ceased Jeremy Middleton — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£593,583
Cash
£641,196
Employees
27
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £395,472 £673,041 £1,025,532 £1,473,439 £2,158,405 £302,731 £593,583
Balance sheet detail
2025202420232022202120202019
Fixed Assets£32,267£68,316£116,040£94,983£76,047£54,184£56,719
Current Assets£2,593,463£2,355,732£3,515,196£2,480,146£1,798,747£1,356,092£1,388,705
Debtors£1,530,258£1,347,796£871,323£542,702£559,936£491,351£1,028,843
Cash£641,196£568,911£2,292,922£1,477,621£1,072,046£765,651£236,244
Creditors (< 1 year)£2,031,523£2,100,496£1,444,824£1,078,782£835,229£630,988£1,040,486
Creditors (> 1 year)£0£101,779
Net Current Assets£561,940£255,236£2,070,372£1,401,364£963,518£725,104£348,219
Net Assets£593,583£302,731£2,158,405£1,473,439£1,025,532£673,041£395,472
Shareholder Funds£593,583£302,731£2,158,405£1,473,439£1,025,532£673,041£395,472

Filings

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