Confluence Viewpoint Limited

Active12353132 Private limited company
Incorporated
6 December 2019 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
26 October 2026
Resigned Usher, Thomas James as Director
26 October 2026
Resigned Holden, Richard David as Director
26 October 2026
Resigned Usher, Colin Jeffrey as Director
26 October 2026
Resigned Dunlop, Shaun Michael as Director
23 October 2026
Appointed Mcbride, Adam as Director
1 December 2024
Appointed Usher, Thomas James as Director
1 December 2024
Resigned Hawksworth, Kathryn Louise as Director
12 December 2019
Appointed Tomlinson, David Derek as Director
12 December 2019
Appointed Hawksworth, Kathryn Louise as Director
12 December 2019
Appointed Holden, Richard David as Director
12 December 2019
Appointed Usher, Colin Jeffrey as Director
6 December 2019
Appointed Dunlop, Shaun Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14478872
Former controllers (2)
6 April 2023
Ceased Thomas James Usher — Owns 25–50% of shares
12 December 2019
Ceased Shaun Michael Dunlop — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Confluence Viewpoint Limited 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

Profit Before Tax
£4,545,609
Return on Equity
22%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2021 2022 2023 2024 2025 £10,020,835 £14,253,745 £20,785,206 £20,795,505 £20,795,505
Balance sheet detail
20252024202320222021
Fixed Assets£18,160,000
Debtors£2,635,505£2,635,505£4,979,148
Creditors (< 1 year)£0£76,027£1,388,340£881,250
Creditors (> 1 year)£0
Net Current Assets£2,635,505£2,635,505(£881,250)
Net Assets£20,795,505£20,785,206£14,253,745£10,020,835
Shareholder Funds£20,795,505£20,795,505£20,785,206£14,253,745£10,020,835

Filings 48

Show all 48 filings

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