Website & contact details
- Group website
- The site of this company’s group or brand.
Zodeq Holdings Ltd
- Incorporated
- 25 January 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul James Cooney
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Block B/cBarons CourtManchester RoadWilmslowSK9 1BQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 March 2027
- Last conf. stmt
- 22 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Mellor, Neil
Secretary · Appointed 4 November 2026
Director · Appointed 11 December 2024
British
Born January 1971 (55)
Cooney, Paul James
Director · Appointed 16 December 2021
British
Born April 1975 (51)
Director · Appointed 16 December 2021
Irish
Born November 1976
Officer history (8 former)
4 November 2026
Appointed Mellor, Neil as Secretary
24 October 2025
19 March 2025
Resigned Barrowcliffe, Jon Anthony as Director
11 December 2024
11 December 2024
16 December 2021
Resigned Barrowcliffe, Jeanette as Secretary
16 December 2021
Resigned Mitchell, Mark Victor as Director
16 December 2021
16 December 2021
Appointed Cooney, Paul James as Director
16 December 2021
16 December 2021
16 December 2021
27 March 2019
Appointed Mitchell, Mark Victor as Director
27 March 2019
27 March 2019
Appointed Barrowcliffe, Jon Anthony as Director
27 March 2019
Appointed Barrowcliffe, Jeanette as Secretary
27 March 2019
27 March 2019
27 March 2019
25 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2022
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12073847
Former controllers (3)
2 February 2023
2 February 2023
27 March 2019
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Paf Group Limited Owns 75–100% of shares
Kingsway Financial Group Holdings Limited Owns 75–100% of shares
Kaf (B) Limited Owns 75–100% of shares
Kingsway Asset Finance Ltd Owns 75–100% of shares
Kingsway Finance and Leasing Limited Owns 75–100% of shares
Kingsway Finance Limited Owns 75–100% of shares
Kingsway Leasing Limited Owns 75–100% of shares
Praetura Asset Finance (Holdings) Limited Owns 75–100% of shares
Praetura Asset Finance Limited Owns 75–100% of shares
Praetura Commercial Finance Holdings Limited Owns 75–100% of shares
Praetura Commercial Finance (BTB1) Limited Owns 75–100% of shares
Praetura Commercial Finance Limited Owns 75–100% of shares
Praetura Invoice Finance Limited Owns 75–100% of shares
Praetura Finance 1 Limited Owns 75–100% of shares
Zodeq Loanco Limited Owns 75–100% of shares
Praetura Finance 2 Limited Owns 75–100% of shares
PCF Loanco Limited Owns 75–100% of shares
Praetura Finance 3 Limited Owns 75–100% of shares
Paf Loanco Limited Owns 75–100% of shares
Praetura Finance 4 Limited Owns 75–100% of shares
Praetura Finance Limited Owns 75–100% of shares
Praetura Servicing Holdings Limited Owns 75–100% of shares
Praetura Servicing Finance Limited Owns 75–100% of shares
Praetura Servicing Limited Owns 75–100% of shares
Zodeq Holdings Ltd This company Holds 75–100% of voting rights
Zodeq Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £69,300 | |||
| Debtors | £1,726 | £1,700 | ||
| Creditors (< 1 year) | £13,860 | |||
| Creditors (> 1 year) | £55,440 | |||
| Net Current Assets | £1,726 | (£13,860) | ||
| Net Assets | £100 | £100 | ||
| Shareholder Funds | £71,126 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Registered office address changed | |||
| 6 November 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Stokesley
London
Accrington
Sutton-In-Ashfield
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →