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Zenithgold Limited

01593045

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, BR1 1SD
Incorporated 23/10/1981

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

David Cardew

director · Since 06/04/2004

ARCHITECT

BRITISH · UNITED KINGDOM

Also on 1 other board

Prior Estates Limited

secretary · Since 09/04/2008

BRITISH

Also on 46 other boards

Mr Alan Forbes Perry

director · Since 08/07/2021

MEDITATION TEACHER

BRITISH · ENGLAND

Mrs Susan Perry

director · Since 08/07/2021

CHARITY MANAGER

BRITISH · ENGLAND

David Cardew

director · Since 06/04/2004

British · United Kingdom

Prior Estates Limited

corporate secretary · Since 09/04/2008

Reg: 01874154

Also on 46 other boards

Susan Perry

director · Since 08/07/2021

British · England

Alan Forbes Perry

director · Since 08/07/2021

British · England

Former

Catherine Julia Walter

director · Resigned 07/09/1993

John Ernest Hutton

director · Resigned 16/08/1994

Christine Anne Reeves

director · Resigned 16/08/1994

Mary Small

director · Resigned 04/12/1995

Julie Anne Peterson Pearce

director · Resigned 04/12/1995

Erica Bradshaw

director · Resigned 17/01/1996

Ronald Nauth

director · Resigned 23/12/1996

Robert Peter Durham

director · Resigned 04/02/1997

Robert Chippendale

director · Resigned 13/05/1997

Sophie Isabella Lieck

director · Resigned 10/02/1998

Stephen Gerard Smith

director · Resigned 16/07/1998

Damon Phipps

director · Resigned 12/04/1999

David William Willmoth

director · Resigned 28/06/2000

Paul Mathieson

director · Resigned 04/04/2002

Mark Rowntree

director · Resigned 29/05/2003

Steven Peter Williamson

director · Resigned 27/04/2004

Alexandra Jane Quayle

director · Resigned 17/11/2005

Anna Margita Pitsillidou

director · Resigned 06/06/2006

Louise Kollmer

director · Resigned 04/08/2006

Christine Anne Reeves

director · Resigned 15/02/2007

Alan Forbes Perry

director · Resigned 07/03/2008

Rosemary Edith Jones

secretary · Resigned 09/04/2008

Rosemary Edith Jones

director · Resigned 09/04/2008

Louise Kollmer

director · Resigned 26/04/2010

Susan Thomas

director · Resigned 26/08/2010

Garry Malcolm Macdonald

director · Resigned 21/01/2015

Edward Lloyd Rees

director · Resigned 21/01/2015

Joanne Elizabeth Charlick

director · Resigned 06/09/2016

Simon Peter David Ludders

director · Resigned 25/04/2018

Ross Butler

director · Resigned 18/01/2021

Simon Peter David Ludders

director · Resigned 07/07/2021

Colin Black

director · Resigned 30/09/2021

Susan Yvonne Lark

director · Resigned 21/03/2023

Joanne Elizabeth Charlick

director · Resigned 11/01/2024

Conor Carson

director · Resigned 14/08/2024

Emma Louise Blenkarn

director · Resigned 17/03/2025

Persons with Significant Control

Mr Alan Forbes Perry

Significant control

British · England

Notified 18/09/2026

Mr David Cardew

Significant control

British · England

Notified 18/09/2026

Mrs Susan Perry

Significant control

British · England

Notified 18/09/2026

PSC Statements

No active PSC statements on record.

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/05/1982Registered 21/05/1982Satisfied 11/03/2021

Change History

officer appointed → PRIOR ESTATES LIMITED
2026-09-24
officer appointed → CARDEW, David
2026-09-24
officer appointed → PERRY, Alan Forbes
2026-09-24
officer appointed → PERRY, Susan
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → C/O Prior Estates Ltd, 1st Floor, Imperial House
2026-09-24

C/O PRIOR ESTATES LTD, 1ST FLOOR, IMPERIAL HOUSE

post town → Bromley
2026-09-24

BROMLEY

CompanyRankvs 36175+ SIC 68209 peers
68

Financial strength61th percentile among SIC peers · 15/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 56.81× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

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

Employees3/15 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.

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

Key FinancialsYear ending 04/02/2026

Net Worth

£13k

Balance sheet strength

Cash

£58k

Cash in the bank

Net Current Assets

£242k

Working capital

Current Assets

£246k

Current Liabilities

£4k

Fixed Assets

£22k

Debtors

£188k

Profit After Tax

£6k

0avg. employees

Balance Sheet

Assets less current liabilities£264k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202656.81+£0
202556.81+£0
2024107.52+£0
202383.60—

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC withdrawn

withdrawal of a person with significant control statement

17/09/20262 pages · PDF
Confirmation statement

confirmation statement with updates

14/04/20268 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

04/02/20268 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20258 pages · PDF
Director resigned

termination director company with name termination date

18/03/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/02/20258 pages · PDF
Address changed

change registered office address company with date old address new address

30/01/20251 page · PDF
CH04

change corporate secretary company with change date

06/01/20251 page · PDF
Address changed

change registered office address company with date old address new address

20/11/20241 page · PDF
Director resigned

termination director company with name termination date

21/08/20241 page · PDF
Director appointed

appoint person director company with name date

23/07/20242 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20248 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/02/20248 pages · PDF
Director appointed

appoint person director company with name date

20/02/20242 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

12/04/20239 pages · PDF
Director resigned

termination director company with name termination date

22/03/20231 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/02/20238 pages · PDF
Director appointed

appoint person director company with name date

13/05/20222 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20229 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/02/20228 pages · PDF
Director resigned

termination director company with name termination date

04/10/20211 page · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director resigned

termination director company with name termination date

12/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/05/20218 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20218 pages · PDF
MR04

mortgage satisfy charge full

11/03/20211 page · PDF
Director resigned

termination director company with name termination date

18/01/20211 page · PDF
Confirmation statement

confirmation statement with updates

15/04/202010 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

24/02/20208 pages · PDF
Director appointed

appoint person director company with name date

16/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20198 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/02/20197 pages · PDF
Director resigned

termination director company with name termination date

03/05/20181 page · PDF
Confirmation statement

confirmation statement with updates

11/04/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20188 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/201710 pages · PDF
Director resigned

termination director company with name termination date

06/04/20171 page · PDF
Director resigned

termination director company with name termination date

06/04/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/01/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/201612 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/03/20167 pages · PDF
Director appointed

appoint person director company with name date

26/02/20163 pages · PDF
Director appointed

appoint person director company with name date

06/09/20153 pages · PDF
Director appointed

appoint person director company with name date

04/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/201510 pages · PDF
CH04

change corporate secretary company with change date

10/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/02/20157 pages · PDF
Director resigned

termination director company with name termination date

23/01/20151 page · PDF
Director resigned

termination director company with name termination date

22/01/20151 page · PDF
Address changed

change registered office address company with date old address new address

11/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/201311 pages · PDF
Accounts filed

accounts with accounts type full

18/02/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/04/201211 pages · PDF
Accounts filed

accounts with accounts type full

30/12/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201114 pages · PDF
Accounts filed

accounts with accounts type small

17/02/20116 pages · PDF
Director appointed

appoint person director company with name

29/09/20103 pages · PDF
Director resigned

termination director company with name

23/09/20101 page · PDF
Director resigned

termination director company with name

26/08/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

04/06/201048 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
CH04

change corporate secretary company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Director details changed

change person director company with change date

03/06/20102 pages · PDF
Accounts filed

accounts with accounts type small

21/04/20106 pages · PDF
Director appointed

appoint person director company with name

12/02/20103 pages · PDF
363a

legacy

08/06/200914 pages · PDF
88(2)

legacy

19/05/20092 pages · PDF
88(2)

legacy

29/04/20092 pages · PDF
Accounts filed

accounts with accounts type full

26/03/200913 pages · PDF
363s

legacy

11/07/200811 pages · PDF
288b

legacy

11/07/20081 page · PDF
288a

legacy

11/07/20082 pages · PDF
288a

legacy

02/06/20082 pages · PDF
Accounts filed

accounts with accounts type full

29/03/200816 pages · PDF
288b

legacy

27/03/20081 page · PDF
288a

legacy

13/11/20072 pages · PDF
288a

legacy

17/08/20072 pages · PDF
363s

legacy

22/05/200721 pages · PDF
Accounts filed

accounts with accounts type full

31/03/200711 pages · PDF
288b

legacy

15/03/20071 page · PDF
288b

legacy

30/08/20061 page · PDF
288b

legacy

27/06/20061 page · PDF
363s

legacy

13/06/200613 pages · PDF
Accounts filed

accounts with accounts type full

31/03/200614 pages · PDF
288b

legacy

20/12/20051 page · PDF
363s

legacy

24/08/200510 pages · PDF
287

legacy

10/06/20051 page · PDF
288a

legacy

20/05/20052 pages · PDF
288b

legacy

10/05/20051 page · PDF
Accounts filed

accounts with accounts type full

31/03/200513 pages · PDF
288a

legacy

02/03/20052 pages · PDF
363s

legacy

15/06/200416 pages · PDF
Accounts filed

accounts with accounts type full

20/04/200413 pages · PDF