Zenin Holdings Limited

Active11842204 Private limited company
Incorporated
22 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
North West
Address
Richard House
Winckley Square
Preston
PR1 3HP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 5 active

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

Corporate entity · Notified 28 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 09340397
Corporate entity · Notified 28 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 09863954
Phillip Jones
Individual · Notified 28 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
Alexandra Grace Jones
Individual · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1988
Phillip Harold Jones
Individual · Notified 22 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1990

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Halliwell Jones (Warrington) Limited Owns 75–100% of shares (as a trust)
Halliwell Jones (North Wales) Limited Owns 75–100% of shares
Zenin Holdings Limited This company Owns 25–50% of shares
Zenin Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£890
Cash
£90

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £34 £14 £966 £917 £904 £890 £890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,600,000£1,600,000£1,600,000£1,600,000
Cash£90£90£104£117£166£214£234
Creditors (< 1 year)£1,047,200£1,147,200£847,200£747,200£647,200£576,200£448,200
Creditors (> 1 year)£552,000£452,000£752,000£852,000£952,000£1,024,000£1,152,000
Net Current Assets(£1,047,110)(£1,147,110)(£847,096)(£747,083)(£647,034)(£575,986)(£447,966)
Net Assets£890£890£904£917£966£14£34
Shareholder Funds£890£890£904£917£966£14£34

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates21 February 2026
26 February 2026Total exemption full accounts30 November 2025
18 June 2025Total exemption full accounts30 November 2024
28 May 2025Director's details changed
28 May 2025Change of details for a person with significant control
Show all recent filings

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