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F.J. Zelley Limited

00352647

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Benten & Co, Abbey House, 51 High Street Saffron, CB10 1AE
Incorporated 04/05/1939

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Michael John Zelley

director

British · United Kingdom · Age 71

Martin Elliott Zelley

director · Since 20/11/2006

British · England · Age 40

Martin Elliott Zelley

secretary · Since 13/12/2013

British

Phillip Zelley

director · Since 05/05/2023

British · England · Age 45

Former

Eric Maurice Zelley

director · Resigned 31/10/1995

Robert John Drewett

director · Resigned 26/02/2001

Christina Ann Schooling

secretary · Resigned 07/11/2002

Michael John Zelley

secretary · Resigned 27/05/2003

Philip John Zelley

director · Resigned 13/12/2013

Philip John Zelley

secretary · Resigned 13/12/2013

Persons with Significant Control

F J Zelley Holdings Limited

75–100% shares

Abbey House, High Street, Saffron Walden, CB10 1AF

Reg: 08745594 · United Kingdom · Limited Company

Notified 05/11/2025

Former PSCs

Mr Martin Zelley

Ceased 05/11/2025

Mr Phillip Zelley

Ceased 05/11/2025

Charges4 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 10/09/2003Registered 30/09/2003
charge
outstanding

LLOYDS TSB BANK PLC

Created 19/06/2003Registered 03/07/2003
charge
satisfied

PHYLLIS JOYCE BEATTIE · HOWARD DOUGLAS ZELLEY · CLAUDE DOUGLAS ZELLEY · CHRISTOPHER MARIUS ZELLEY-BEATTIE

Created 11/09/1992Registered 12/09/1992Satisfied 12/11/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/09/1990Registered 03/10/1990Satisfied 14/11/2003
charge
outstanding

MIDLAND BANK PLC

Created 23/07/1986Registered 01/08/1986
charge
satisfied

MIDLAND BANK PLC

Created 23/07/1986Registered 01/08/1986Satisfied 19/10/1990
charge
satisfied

MIDLAND BANK PLC

Created 11/06/1986Registered 19/06/1986Satisfied 19/10/1990
charge
outstanding
Registered 04/10/1960

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Benten & Co
2026-05-05

BENTEN & CO

post town51 High Street Saffron
2026-05-05

51 HIGH STREET SAFFRON

officer appointedZELLEY, Martin Elliott
2026-05-05
officer appointedZELLEY, Martin Elliott
2026-05-05
officer appointedZELLEY, Michael John
2026-05-05
officer appointedZELLEY, Phillip
2026-05-05

CompanyRankvs 15+ SIC 47770 peers
80

Financial strength99th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 10.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£100k

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.6M

Current Liabilities

£157k

Fixed Assets

£750k

Debtors

£830k

13avg. employees

Tax at Year End

Corp tax£29k

Balance Sheet

Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202510.15-£37k
20247.94+£124k
20237.87+£119k
20224.31+£55k
20215.55+£133k
20206.56+£150k
20195.18+£281k
20173.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/202611 pages · PDF
PSC02

notification of a person with significant control

05/11/20252 pages · PDF
PSC07

cessation of a person with significant control

05/11/20251 page · PDF
PSC07

cessation of a person with significant control

05/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Director details changed

change person director company with change date

05/05/20232 pages · PDF
PSC notified

notification of a person with significant control

05/05/20232 pages · PDF
Director appointed

appoint person director company with name date

05/05/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

08/06/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/201711 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20174 pages · PDF
PSC notified

notification of a person with significant control

05/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/201610 pages · PDF
Director details changed

change person director company with change date

09/06/20162 pages · PDF
Director details changed

change person director company with change date

09/06/20162 pages · PDF
CH03

change person secretary company with change date

09/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/201410 pages · PDF
AP03

appoint person secretary company with name

18/12/20132 pages · PDF
TM02

termination secretary company with name

18/12/20132 pages · PDF
Director resigned

termination director company with name

18/12/20132 pages · PDF
Shares allotted

capital allotment shares

11/12/20134 pages · PDF
RESOLUTIONS

resolution

11/12/201325 pages · PDF
CC04

statement of companys objects

11/12/20132 pages · PDF
RP04

second filing of form with form type made up date

25/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20117 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Director details changed

change person director company with change date

11/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20105 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
Director details changed

change person director company with change date

10/06/20102 pages · PDF
CH03

change person secretary company with change date

10/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20106 pages · PDF
363a

legacy

17/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20086 pages · PDF
363a

legacy

05/06/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20076 pages · PDF
288c

legacy

15/06/20071 page · PDF
363a

legacy

14/06/20073 pages · PDF
288a

legacy

18/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20066 pages · PDF
363a

legacy

28/06/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20056 pages · PDF
363s

legacy

05/07/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20046 pages · PDF
363s

legacy

25/06/20047 pages · PDF
Accounts filed

accounts with accounts type small

02/03/20046 pages · PDF
403a

legacy

14/11/20031 page · PDF
395

legacy

30/09/20035 pages · PDF
395

legacy

03/07/20037 pages · PDF
363s

legacy

26/06/20037 pages · PDF
288a

legacy

16/06/20032 pages · PDF
288b

legacy

16/06/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20026 pages · PDF
288b

legacy

19/11/20021 page · PDF
288a

legacy

19/11/20022 pages · PDF
288a

legacy

19/11/20022 pages · PDF
288c

legacy

11/07/20021 page · PDF
363s

legacy

11/07/20026 pages · PDF
169

legacy

08/05/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20016 pages · PDF
363s

legacy

14/06/20016 pages · PDF
288b

legacy

07/03/20011 page · PDF
Accounts filed

accounts with accounts type small

02/03/20016 pages · PDF
363s

legacy

14/06/20006 pages · PDF
Accounts filed

accounts with accounts type small

28/02/20006 pages · PDF
403a

legacy

12/11/19991 page · PDF
363s

legacy

23/07/19994 pages · PDF
Accounts filed

accounts with accounts type small

16/12/19987 pages · PDF
363s

legacy

18/06/19986 pages · PDF
Accounts filed

accounts with accounts type small

25/11/19976 pages · PDF
363s

legacy

05/07/19974 pages · PDF