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Zentive Limited

05022036

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3700 Parkway, Whiteley, Fareham, PO15 7AW
Incorporated 21/01/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

Jackie Noden

director · Since 21/01/2004

COMPUTER SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 72

Also on 27 other boards

Jackie Noden

secretary · Since 21/01/2004

COMPUTER SOFTWARE ENGINEER

BRITISH · ENGLAND · Age 72

Also on 27 other boards

David Andrew Stubbs

director · Since 21/01/2004

TECHNICAL CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Daniel John Shilcock

director · Since 10/02/2018

COMPUTER PROGRAMMER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Jackie Noden

director · Since 21/01/2004

British · England · Age 72

Jackie Noden

secretary · Since 21/01/2004

British

David Andrew Stubbs

director · Since 21/01/2004

British · England · Age 60

Daniel John Shilcock

director · Since 10/02/2018

British · United Kingdom · Age 42

Former

Lee Willis

director · Resigned 30/06/2014

Philip George Constantine Allman

director · Resigned 30/06/2014

Persons with Significant Control

Zentive Group Holdings Limited

75–100% shares
75–100% votes

3700, Parkway, Fareham, PO15 7AW

Reg: 12508876 · The Registrar Of Companies · Limited Company

Notified 01/01/2024

Former PSCs

Jackie Noden

Ceased 01/01/2025

David Andrew Stubbs

Ceased 01/01/2025

Daniel John Shilcock

Ceased 01/01/2025

Change History

status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 3700 Parkway
2026-09-12

3700 PARKWAY

post town → Fareham
2026-09-12

FAREHAM

officer appointed → NODEN, Jackie
2026-09-12
officer appointed → NODEN, Jackie
2026-09-12
officer appointed → SHILCOCK, Daniel John
2026-09-12
officer appointed → STUBBS, David Andrew
2026-09-12

CompanyRankvs 3500+ SIC 62012 peers
79

Financial strength91th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/03/2025

Net Worth

£203k

Balance sheet strength

Cash

£133k

Cash in the bank

Net Current Assets

£172k

Working capital

Current Assets

£709k

Current Liabilities

£536k

Fixed Assets

£30k

Debtors

£576k

13avg. employees-1

Balance Sheet

Assets less current liabilities£203k
Signed by Mr Daniel Shilcock 24 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32+£14k
20241.17+£8k
20231.10—

Derived from filed accounts. Not audited figures.

Filing History70 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20258 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

07/05/20255 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

21/03/20253 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

19/03/20255 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

19/03/20255 pages · PDF
RP04PSC02

second filing notification of a person with significant control

19/03/20256 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

11/03/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20249 pages · PDF
PSC02

notification of a person with significant control

03/06/20243 pages · PDF
PSC07

cessation of a person with significant control

03/06/20242 pages · PDF
PSC07

cessation of a person with significant control

03/06/20241 page · PDF
PSC07

cessation of a person with significant control

03/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20219 pages · PDF
Confirmation statement

confirmation statement

06/01/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20209 pages · PDF
MR04

mortgage satisfy charge full

17/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20199 pages · PDF
CH03

change person secretary company with change date

20/08/20191 page · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
PSC changed

change to a person with significant control

20/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20189 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
PSC notified

notification of a person with significant control

19/02/20182 pages · PDF
Director appointed

appoint person director company with name date

19/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/11/201640 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20155 pages · PDF
Director resigned

termination director company with name termination date

31/07/20141 page · PDF
Director resigned

termination director company with name termination date

31/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/01/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/20106 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20096 pages · PDF
363a

legacy

26/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20086 pages · PDF
363a

legacy

26/11/20084 pages · PDF
288c

legacy

25/11/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/01/20076 pages · PDF
363a

legacy

22/01/20074 pages · PDF
363a

legacy

25/01/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20055 pages · PDF
363s

legacy

23/02/20058 pages · PDF
225

legacy

11/11/20041 page · PDF
Incorporated

incorporation company

21/01/200413 pages · PDF