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Zones (Uk) Ltd

02823778

active
Private Limited Company
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Incorporated 03/06/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Firoz Hassanali Lalji

director · Since 30/06/2011

DIRECTOR

AMERICAN · UNITED STATES · Age 79

Also on 1 other board

Mr Trevor James Boyd

secretary · Since 29/11/2011

Also on 1 other board

Mr Russell Willard Day

director · Since 04/04/2022

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 1 other board

Mr Patrick Sean Hobday

director · Since 25/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Mr Trevor James Boyd

director · Since 19/02/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Persons with Significant Control

Zones (Emea) Limited

75–100% shares
75–100% votes
Appoint directors

27-28, Eastcastle Street, London, W1W 8DH

Reg: 07672689 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Firoz Hassanali Lalji

Significant control

American · United States · Age 79

30-34, New Bridge Street, London, EC4V 6BJ

Notified 02/04/2022

Former PSCs

Mr Russell Willard Day

Ceased 02/02/2024

Mr Alexis Dominic Kaye

Ceased 02/02/2024

Mr Patrick Sean Hobday

Ceased 02/02/2024

Mr Trevor James Boyd

Ceased 02/02/2024

Mr David William Abbott

Ceased 01/02/2024

Mr George Frederic Sellers

Ceased 02/02/2024

Mr Kristopher John Holt

Ceased 02/02/2024

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LTD ("THE SECURITY TRUSTEE")

Created 17/02/2017Registered 06/03/2017
charge
satisfied

GE CAPITAL BANK LIMITED

Created 27/11/2012Registered 28/11/2012Satisfied 23/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/2012Registered 03/11/2012Satisfied 16/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/2012Registered 01/06/2012Satisfied 16/02/2017
charge
outstanding

BRIXTON NOMINEE 26 (JERSEY) LIMITED AND BRIXTON NOMINEE 27 (JERSEY) LIMITED

Created 14/03/2012Registered 22/03/2012
charge
outstanding

NATIONWIDE SECURED CONTRACTORS LIMITED

Created 24/05/2011Registered 03/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/2001Registered 01/05/2001Satisfied 22/06/2011
charge
satisfied

CHICO LIMITED

Created 31/03/2000Registered 19/04/2000Satisfied 22/06/2011
charge
satisfied

BARCLAYS BANK PLC

Created 25/09/1998Registered 05/10/1998Satisfied 28/06/2000
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1994Registered 29/03/1994Satisfied 16/02/2017
charge
satisfied

BARCLAYS BANK PLC

Created 27/09/1993Registered 08/10/1993Satisfied 22/06/2011

CompanyRankvs 2413+ SIC 62090 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Liquidity16/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

are free from material misstatement, whether due to fraud or error. In preparing the financial statements , the directors are responsible for assessing the company ' s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2022

Net Worth

£4.5M

Balance sheet strength

Cash

£173k

Cash in the bank

Profit Before Tax

£665k

Bottom line earnings

Net Current Assets

£4.3M

Working capital

Current Assets

£12.5M

Current Liabilities

£8.2M

Fixed Assets

£157k

Debtors

£10.2M

Cost of Sales

£61.5M

Admin Expenses

£5.9M

Profit After Tax

£68.3M

65avg. employees-4

Tax at Year End

Corp tax£155k

People Costs

Wages & salaries£5.4M

Balance Sheet

Assets less current liabilities£4.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20221.53+£510k
20211.30+£192k
20201.37+£692k
20191.26+£1.0M
20181.17+£441k
20171.13

Derived from filed accounts. Not audited figures.