Zavanda Holdings Limited

Active12238076 Private limited company
Incorporated
1 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
North West
Address
Unit 18 Kingsland Grange
Woolston
Warrington
WA1 4RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2025
British
Born June 1975 (51)
Lincoln, Richard Oliver
Secretary · Appointed 21 November 2024
Director · Appointed 1 October 2019
British
Born April 1980 (46)
Officer history (1 former)
2 March 2026
Resigned Gorman, Kevin as Director
8 January 2025
Appointed Lincoln, Richard Oliver as Director
21 November 2024
Appointed Lincoln, Richard Oliver as Secretary
1 October 2019
Appointed Blackwell, John Anthony as Director
1 October 2019
Appointed Gorman, Kevin as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12237968
Former controllers (3)
3 November 2025
Ceased Glaine Limited — Owns 25–50% of shares
28 August 2024
Ceased John Anthony Blackwell — Owns 25–50% of shares
28 August 2024
Ceased Kevin Gorman — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Britplas Group Limited Owns 75–100% of shares
Britplas Commercial Limited Owns 75–100% of shares
Britplas Holdings Limited DissolvedOwns 50–75% of shares
Padsford Ltd Status not confirmedOwns 75–100% of shares
Zavanda Holdings Limited This company Owns 75–100% of shares
Zavanda Limited Status not confirmedOwns 75–100% of shares

Financials

Cash
£292
Profit
£300,000
Employees
2
Current Ratio
1.0x
Return on Equity
42%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £1,101,400 £684,953 £714,948 £714,947 £714,947
Balance sheet detail
20242023202220212020
Fixed Assets£714,655£601,400
Current Assets£900,292£292£1,008,859£1,034,580£815,998
Debtors£900,000£1,000,000£1,000,000£756,000
Cash£292£292£8,859£34,580£59,998
Creditors (< 1 year)£900,000£1,008,566£1,055,716£281,716
Creditors (> 1 year)£8,566£34,282
Net Current Assets£292£292£293(£21,136)£534,282
Net Assets£714,947£714,948£684,953£1,101,400
Shareholder Funds£714,947£714,947£714,948£684,953£1,101,400

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Accounts for a small company31 December 2025

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