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Zone Creations Limited

03782575

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

64 Windsor Avenue, London, SW19 2RR
Incorporated 04/06/1999

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Jamie Michael Hale

director · Since 28/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Jamie Michael Hale

secretary · Since 28/07/1999

DIRECTOR

BRITISH · Age 49

Also on 2 other boards

Mr Kevin George Self Ba

director · Since 29/07/1999

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Ms Diane Elizabeth Suter

director · Since 08/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 6 other boards

Mr Alec Richard Mcquin

director · Since 19/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 38 other boards

Jamie Michael Hale

director · Since 28/07/1999

British · England · Age 49

Jamie Michael Hale

secretary · Since 28/07/1999

British

Kevin George Self

director · Since 29/07/1999

British · England · Age 49

Diane Elizabeth Suter

director · Since 08/12/2022

British · United Kingdom · Age 63

Alec Richard Mcquin

director · Since 19/01/2024

British · England · Age 74

Former

Jpcors Limited

corporate nominee secretary · Resigned 04/06/1999

Jpcord Limited

corporate nominee director · Resigned 04/06/1999

Dean Joseph Graves

director · Resigned 28/09/2007

Persons with Significant Control

Former PSCs

Mr Kevin George Self

Ceased 19/01/2024

Mrs Rebecca Self

Ceased 06/07/2020

Mrs Angela Hale

Ceased 06/07/2020

Mr Jamie Michael Hale

Ceased 19/01/2024

PSC Statements

no individual or entity with signficant control· 19/01/2024

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 03/03/2023Registered 04/03/2023
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 19/03/2018Registered 28/03/2018Satisfied 09/05/2023
Charge
outstanding

LLOYDS BANK PLC

Created 13/06/2016Registered 13/06/2016

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line164 Windsor Avenue
2026-08-27

64 WINDSOR AVENUE

post townLondon
2026-08-27

LONDON

officer appointedHALE, Jamie Michael
2026-08-27
officer appointedHALE, Jamie Michael
2026-08-27
officer appointedMCQUIN, Alec Richard
2026-08-27
officer appointedSELF, Kevin George
2026-08-27
officer appointedSUTER, Diane Elizabeth
2026-08-27

CompanyRankvs 2767+ SIC 74909 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.29× · 12/20
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 strength24/25 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.

Liquidity12/20 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 31/08/2025

Net Worth

£470k

Balance sheet strength

Cash

£195k

Cash in the bank

Net Current Assets

£192k

Working capital

Current Assets

£848k

Current Liabilities

£657k

Fixed Assets

£473k

Debtors

£532k

58avg. employees+57

Balance Sheet

Intangible assets£25k
Assets less current liabilities£665k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.29+£0
20251.29-£101k
20241.28+£256k
20231.21

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/05/202614 pages · PDF
Director details changed

change person director company with change date

20/03/20262 pages · PDF
CH03

change person secretary company with change date

19/03/20261 page · PDF
Director details changed

change person director company with change date

19/03/20262 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202514 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20247 pages · PDF
Director appointed

appoint person director company with name date

19/07/20242 pages · PDF
PSC08

notification of a person with significant control statement

06/02/20242 pages · PDF
Shares allotted

capital allotment shares

06/02/20245 pages · PDF
PSC07

cessation of a person with significant control

06/02/20241 page · PDF
PSC07

cessation of a person with significant control

06/02/20241 page · PDF
RESOLUTIONS

resolution

02/02/20241 page · PDF
RESOLUTIONS

resolution

02/02/20241 page · PDF
MA

memorandum articles

02/02/202419 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20233 pages · PDF
MR04

mortgage satisfy charge full

09/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/03/202313 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202334 pages · PDF
Director appointed

appoint person director company with name date

12/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

19/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/202113 pages · PDF
PSC changed

change to a person with significant control

22/09/20202 pages · PDF
Director details changed

change person director company with change date

22/09/20202 pages · PDF
PSC changed

change to a person with significant control

22/09/20202 pages · PDF
CH03

change person secretary company with change date

22/09/20201 page · PDF
Director details changed

change person director company with change date

14/09/20202 pages · PDF
CH03

change person secretary company with change date

14/09/20201 page · PDF
PSC changed

change to a person with significant control

14/09/20202 pages · PDF
RESOLUTIONS

resolution

30/07/20203 pages · PDF
MA

memorandum articles

30/07/202040 pages · PDF
SH02

capital alter shares subdivision

30/07/20206 pages · PDF
SH08

capital name of class of shares

30/07/20202 pages · PDF
Confirmation statement

confirmation statement with updates

21/07/20207 pages · PDF
Shares allotted

capital allotment shares

21/07/20204 pages · PDF
PSC07

cessation of a person with significant control

15/07/20201 page · PDF
PSC07

cessation of a person with significant control

15/07/20201 page · PDF
Shares allotted

capital allotment shares

15/07/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/202013 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20195 pages · PDF
Director details changed

change person director company with change date

10/06/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/05/201913 pages · PDF
MR04

mortgage satisfy charge full

31/08/20184 pages · PDF
MR04

mortgage satisfy charge full

31/08/20184 pages · PDF
Confirmation statement

confirmation statement with updates

18/06/20185 pages · PDF
Director details changed

change person director company with change date

18/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201813 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

28/03/201822 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20178 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20177 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/06/201642 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20145 pages · PDF
Director details changed

change person director company with change date

12/06/20142 pages · PDF
CH03

change person secretary company with change date

12/06/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20115 pages · PDF
Director details changed

change person director company with change date

07/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20105 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
CH03

change person secretary company with change date

28/06/20101 page · PDF
SH19

capital statement capital company with date currency figure

20/05/20104 pages · PDF
CAP-SS

legacy

20/05/20101 page · PDF
RESOLUTIONS

resolution

20/05/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/02/20106 pages · PDF
Address changed

change registered office address company with date old address

11/12/20092 pages · PDF
363a

legacy

22/06/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20095 pages · PDF
288b

legacy

11/09/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

17/06/20084 pages · PDF
363a

legacy

17/06/20084 pages · PDF
122

legacy

30/11/20071 page · PDF
169

legacy

26/11/20071 page · PDF
RESOLUTIONS

resolution

20/11/2007PDF
RESOLUTIONS

resolution

20/11/20077 pages · PDF
363a

legacy

18/06/20073 pages · PDF
287

legacy

15/03/20071 page · PDF
288c

legacy

27/02/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20067 pages · PDF
288c

legacy

04/09/20061 page · PDF
288c

legacy

04/09/20061 page · PDF
363a

legacy

06/06/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20067 pages · PDF
363s

legacy

01/07/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/11/20047 pages · PDF
288c

legacy

07/09/20041 page · PDF