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Zentian Limited

04054586

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

27 Queens Close, St. Ives, PE27 5QD
Incorporated 17/08/2000

Previously known as

Legislator 1485 Limited · until 13/09/2000

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr Mark John Catchpole

director · Since 07/09/2000

BUSINESS DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Paul Ernest Harding

director · Since 10/12/2003

CHARTERED ACCOUNTAN T

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr Paul Ernest Harding

secretary · Since 10/12/2003

CHARTERED ACCOUNTAN T

BRITISH · ENGLAND · Age 78

Also on 3 other boards

Mr Christopher Brian Turner

director · Since 10/12/2003

CHARTERED ENGINEER

BRITISH · ENGLAND · Age 75

Also on 1 other board

Mr Guy Larri

director · Since 21/11/2005

ENTREPRENEUR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Mark John Catchpole

director · Since 07/09/2000

British · England · Age 60

Christopher Brian Turner

director · Since 10/12/2003

British · England · Age 75

Paul Ernest Harding

secretary · Since 10/12/2003

British

Paul Ernest Harding

director · Since 10/12/2003

British · England · Age 78

Guy Larri

director · Since 21/11/2005

British · England · Age 61

Former

Lee Robert Amerigo

nominee director · Resigned 07/09/2000

Maureen Pooley

nominee secretary · Resigned 07/09/2000

Maureen Pooley

nominee director · Resigned 07/09/2000

Dominic James Pickersgill

director · Resigned 07/09/2000

Paula Agatha Catchpole

secretary · Resigned 23/04/2002

Damian Kelly Harris-Dowsett

secretary · Resigned 10/12/2003

Julian Robert Hildersley

director · Resigned 24/06/2021

Persons with Significant Control

Mr Guy Larri

25–50% shares
25–50% votes

British · England · Age 61

1, Cutter Ferry Lane, Cambridge, CB4 1JR

Notified 06/04/2016

Mr Mark John Catchpole

25–50% shares
25–50% votes

British · England · Age 60

The Annexe, Ely Road, Ely, CB7 4UJ

Notified 06/04/2016

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 27 Queens Close
2026-09-12

27 QUEENS CLOSE

post town → St. Ives
2026-09-12

ST. IVES

officer appointed → HARDING, Paul Ernest
2026-09-12
officer appointed → CATCHPOLE, Mark John
2026-09-12
officer appointed → HARDING, Paul Ernest
2026-09-12
officer appointed → LARRI, Guy
2026-09-12
officer appointed → TURNER, Christopher Brian
2026-09-12

CompanyRankvs 640+ SIC 62090 peers
88

Financial strength99th percentile among SIC peers · 25/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 5.32× · 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 strength25/25 pts

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

Employees13/15 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 31/08/2025

Net Worth

£2.4M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£2.4M

Working capital

Current Assets

£2.9M

Current Liabilities

£551k

Debtors

£1.2M

4avg. employees+4

Tax at Year End

Corp tax£544k

Director Loans

Company owes directors£78k
Directors owe company£909k

Balance Sheet

Assets less current liabilities£2.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20255.32+£2.3M
20240.03+£11k
20230.10—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

20/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/05/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/05/20253 pages · PDF
Director details changed

change person director company with change date

27/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20243 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20236 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

28/08/20226 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/04/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20213 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

09/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20202 pages · PDF
Director details changed

change person director company with change date

03/04/20202 pages · PDF
Confirmation statement

confirmation statement with updates

01/09/20196 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/05/20192 pages · PDF
RESOLUTIONS

resolution

07/05/201918 pages · PDF
SH10

capital variation of rights attached to shares

03/05/20193 pages · PDF
Shares allotted

capital allotment shares

19/04/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20173 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/05/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/09/201510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20153 pages · PDF
CH03

change person secretary company with change date

18/12/20141 page · PDF
Director details changed

change person director company with change date

18/12/20142 pages · PDF
Address changed

change registered office address company with date old address new address

18/12/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

07/09/201410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/201310 pages · PDF
Director details changed

change person director company with change date

06/06/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/201210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/201110 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/201010 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Director details changed

change person director company with change date

18/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/05/20104 pages · PDF
363a

legacy

24/09/200910 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20094 pages · PDF
287

legacy

04/12/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20084 pages · PDF
363a

legacy

17/09/200810 pages · PDF
353

legacy

17/09/20081 page · PDF
363s

legacy

09/09/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20064 pages · PDF
363s

legacy

25/09/200617 pages · PDF
288c

legacy

06/03/20061 page · PDF
RESOLUTIONS

resolution

23/02/2006PDF
RESOLUTIONS

resolution

23/02/200618 pages · PDF
288a

legacy

23/02/20062 pages · PDF
288a

legacy

23/02/20062 pages · PDF
88(2)R

legacy

22/02/2006PDF
363s

legacy

29/09/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/07/20055 pages · PDF
88(2)R

legacy

13/04/20053 pages · PDF
363s

legacy

24/09/20048 pages · PDF
288c

legacy

24/09/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/06/20047 pages · PDF
88(2)R

legacy

30/01/20042 pages · PDF
88(2)R

legacy

26/01/20042 pages · PDF
288a

legacy

22/01/20042 pages · PDF
288a

legacy

08/01/20042 pages · PDF
288b

legacy

08/01/20041 page · PDF
88(2)R

legacy

12/11/20032 pages · PDF
88(2)R

legacy

12/11/20032 pages · PDF
88(2)R

legacy

12/11/20032 pages · PDF
88(2)R

legacy

12/11/20032 pages · PDF
363s

legacy

28/10/20037 pages · PDF
287

legacy

18/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/07/20035 pages · PDF
88(2)R

legacy

14/06/20032 pages · PDF
88(2)R

legacy

04/04/20032 pages · PDF
123

legacy

09/03/20031 page · PDF
RESOLUTIONS

resolution

09/03/2003PDF
RESOLUTIONS

resolution

09/03/20031 page · PDF
363s

legacy

26/09/20026 pages · PDF
122

legacy

26/09/20021 page · PDF
88(2)R

legacy

26/09/20022 pages · PDF
123

legacy

26/09/20021 page · PDF
RESOLUTIONS

resolution

26/09/2002PDF
RESOLUTIONS

resolution

26/09/200219 pages · PDF
288a

legacy

01/05/20022 pages · PDF
288b

legacy

01/05/20021 page · PDF
287

legacy

01/05/20021 page · PDF
Accounts filed

accounts with accounts type dormant

03/04/20021 page · PDF
363s

legacy

02/10/20016 pages · PDF
288b

legacy

19/09/20011 page · PDF
288b

legacy

19/09/20001 page · PDF