Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Zone Systems Holdings Ltd
- Incorporated
- 10 July 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Danielle Amy Bird
- Owned by
- Daniel Bird
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 27-29 Lumley AvenueSkegnessPE25 2AT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Bird, Danielle Amy
Director · Appointed 13 January 2020
British
Born March 1985 (41)
British
Born February 1964 (62)
British
Born July 1985 (41)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1985 (41)
Holdings 2
Companies where Zone Systems Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 April 2025
Ceased Danielle Amy Bird — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Cash
- £44,881
- Employees
- 3
- Current Ratio
- 2.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £310,664 | £416,789 | £398,485 | £280,820 | £140,020 | £140,020 | £124,770 |
| Current Assets | £103,540 | £64,602 | £88,652 | £130,690 | £238,673 | £427,416 | £297,863 |
| Debtors | £58,659 | £56,869 | £1,000 | £1,037 | £3,201 | £1,000 | £297,000 |
| Cash | £44,881 | £7,733 | £87,652 | £129,653 | £235,472 | £426,416 | £863 |
| Creditors (< 1 year) | £40,613 | £736 | £104,237 | £18,495 | £0 | £187,999 | |
| Net Current Assets | £62,927 | £63,866 | (£15,585) | £112,195 | £238,673 | £239,417 | £297,863 |
| Shareholder Funds | £373,591 | £480,655 | £382,900 | £393,015 | £378,693 | £379,437 | £422,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 19 November 2025 | Cessation of a person with significant control | |||
| 19 November 2025 | Change of details for a person with significant control | |||
| 29 October 2025 | Total exemption full accounts | 31 October 2024 |
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