Zenith International Freight Holdings Ltd

Active10443228 Private limited company
Incorporated
24 October 2016 (10 years)
Previously known as
Zifh Limited (until 29 November 2016)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Derek Tomlinson
Accounts type
Full
Region
Yorkshire
Address
Zenith House
Valley Court
Bradford
BD1 4SP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 November 2026
Last conf. stmt
23 October 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
British
Born August 1984 (42)
Tomlinson, David Derek
Director · Appointed 23 October 2026
British
Born May 1973 (53)
Officer history (2 former)
26 October 2026
Resigned Dunlop, Shaun Michael as Director
26 October 2026
Resigned Usher, Colin Jeffrey as Director
23 October 2026
Appointed Mcbride, Adam as Director
23 October 2026
Appointed Tomlinson, David Derek as Director
22 November 2021
Appointed Dunlop, Shaun Michael as Director
24 October 2016
Appointed Usher, Colin Jeffrey as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12353132
Former controllers (2)
12 December 2019
Ceased Colin Jeffrey Usher — Owns 50–75% of shares
12 December 2019
Ceased Catherine Anne Usher — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Confluence Viewpoint Limited Owns 75–100% of shares
Zenith International Freight Holdings Ltd This company Owns 75–100% of shares
Conquest Shipping Limited Owns 75–100% of shares
Zenith International Freight Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,360,051
Cash
£51
Profit Before Tax
£4,545,609
Return on Equity
135%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £3,360,051 £3,360,051 £3,360,051 £3,360,051
Balance sheet detail
202520242023202220212020
Fixed Assets£10,135,968£8,050,568£8,050,568
Current Assets£51£881,301£881,301£1,141,301
Debtors£0£881,250£881,250£1,141,250
Cash£51£51£51£51£51£51
Creditors (< 1 year)£11,512,261£10,843,997£10,843,997£7,616,363£5,571,818£5,831,818
Creditors (> 1 year)£500,000£1,150,000£1,150,000£40,855
Net Current Assets(£11,512,210)(£10,843,946)(£10,843,946)(£6,735,062)(£4,690,517)(£4,690,517)
Net Assets£3,360,051£3,360,051£3,360,051£3,360,051
Shareholder Funds£3,360,051£3,360,051£3,360,051£3,360,051£3,360,051£3,360,051

Filings 45

Show all 45 filings

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