Zenaura Limited

Active10229395 Private limited company
Incorporated
13 June 2016 (10 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Isabella Neave
Lorenzo Farina
Paul Francis Callaghan
Accounts type
Total exemption full
Region
East Midlands
Address
Holt Hall
Holt Lane
Matlock
DE4 3LY

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Neave, Isabella
Director · Appointed 14 February 2025
British
Born March 1983 (43)
Farina, Lorenzo
Director · Appointed 1 May 2023
Italian
Born December 1962 (63)
Callaghan, Paul Francis
Director · Appointed 27 March 2023
British
Born June 1958 (68)
Hammerton, Diane
Secretary · Appointed 1 June 2017
Director · Appointed 21 July 2016
American
Born November 1953
Sassoon, Simon David
Director · Appointed 21 July 2016
British
Born February 1962 (64)
Director · Appointed 21 July 2016
British
Born January 1956 (70)
Officer history (4 former)
21 May 2026
Resigned Sutherland Henderson, Jane as Director
1 May 2025
Appointed Sutherland Henderson, Jane as Director
14 February 2025
Appointed Neave, Isabella as Director
23 October 2024
Resigned Forte, John as Director
1 May 2023
Appointed Farina, Lorenzo as Director
1 May 2023
Appointed Forte, John as Director
27 March 2023
Appointed Callaghan, Paul Francis as Director
1 July 2019
Resigned Main, David Peter as Director
1 June 2017
Appointed Hammerton, Diane as Secretary
21 July 2016
Appointed Wilkinson, Eric Richard as Director
21 July 2016
Appointed Sassoon, Simon David as Director
21 July 2016
Appointed Main, David Peter as Director
21 July 2016
Appointed Grogan, Richard Henry as Director
21 July 2016
Resigned Mildwaters, Kieren as Director
13 June 2016
Appointed Mildwaters, Kieren as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
6 October 2017
Ceased Simon David Sassoon — Owns 25–50% of shares

Financials

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

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 2025 1 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Current Assets£26,483£66,263£100,491£54,660
Debtors£15,849£16,348£42,700£38,442
Cash£10,634£49,915£57,791£16,218
Creditors (< 1 year)£1,487,080£1,261,489£1,269,468£1,167,293
Net Current Assets(£1,460,597)(£1,195,226)(£1,168,977)(£1,112,633)
Net Assets(£1,460,597)(£1,195,215)(£1,168,918)(£1,112,574)
Shareholder Funds(£1,460,597)(£1,195,215)(£1,168,918)(£1,112,574)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 July 2026Total exemption full accounts31 December 2025
26 June 2026Termination of appointment of a director
26 June 2026Confirmation statement with updates12 June 2026
19 October 2025Director's details changed
28 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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