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Zentive Skill Limited

05331700

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 13/01/2005

Previously known as

Zentive Systems Limited · until 03/07/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

62012
Business and domestic software development
62020
Information technology consultancy activities

Officers

David Andrew Stubbs

director · Since 13/01/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Jackie Noden

director · Since 13/01/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 27 other boards

Jackie Noden

secretary · Since 13/01/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 27 other boards

Daniel John Shilcock

director · Since 01/04/2018

SOFTWARE ENGINEER

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

David Andrew Stubbs

director · Since 13/01/2005

British · England · Age 60

Jackie Noden

secretary · Since 13/01/2005

British

Jackie Noden

director · Since 13/01/2005

British · England · Age 72

Daniel John Shilcock

director · Since 01/04/2018

British · United Kingdom · Age 42

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 14/01/2005

Brighton Director Ltd

corporate nominee director · Resigned 14/01/2005

Philip George Constantine Allman

director · Resigned 30/06/2014

Lee Willis

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 Register Of Companies · Limited Company

Notified 01/01/2025

Former PSCs

Jackie Noden

Ceased 01/01/2025

David Andrew Stubbs

Ceased 01/01/2025

Daniel John Shilcock

Ceased 01/01/2025

Change History

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
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

CompanyRankvs 1401+ SIC 62012 peers
84

Financial strength91th percentile among SIC peers · 23/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 3.12× · 20/20
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.

Employees11/15 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 31/03/2025

Net Worth

£221k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£221k

Working capital

Current Assets

£325k

Current Liabilities

£104k

Debtors

£285k

2avg. employees-1

Balance Sheet

Assets less current liabilities£221k
Signed by Mr Daniel Shilcock 24 October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent Ratio
20253.12
20242.37
20233.52

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

16/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20256 pages · PDF
RP04PSC07

second filing cessation of a person with significant control

06/05/20255 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

19/12/20248 pages · PDF
PSC07

cessation of a person with significant control

03/06/20242 pages · PDF
PSC07

cessation of a person with significant control

03/06/20242 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
Confirmation statement

confirmation statement with no updates

13/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20218 pages · PDF
Confirmation statement

confirmation statement

08/02/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/20198 pages · PDF
Director details changed

change person director company with change date

20/08/20192 pages · PDF
CH03

change person secretary company with change date

20/08/20191 page · PDF
PSC changed

change to a person with significant control

20/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20188 pages · PDF
Address changed

change registered office address company with date old address new address

03/10/20181 page · PDF
Director appointed

appoint person director company with name date

17/04/20182 pages · PDF
PSC notified

notification of a person with significant control

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

19/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20178 pages · PDF
RESOLUTIONS

resolution

03/07/20173 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20166 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

16/12/20156 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
Accounts filed

accounts with accounts type total exemption small

19/11/20095 pages · PDF
363a

legacy

26/01/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

12/12/20085 pages · PDF
288c

legacy

25/11/20081 page · PDF
363a

legacy

19/06/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

30/01/20085 pages · PDF
363a

legacy

15/01/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

14/11/20065 pages · PDF
225

legacy

17/10/20061 page · PDF
363a

legacy

07/02/20063 pages · PDF
288a

legacy

24/05/20052 pages · PDF
RESOLUTIONS

resolution

23/05/2005PDF
RESOLUTIONS

resolution

23/05/2005PDF
RESOLUTIONS

resolution

23/05/20051 page · PDF
288a

legacy

23/05/20052 pages · PDF
288a

legacy

23/05/20052 pages · PDF
288a

legacy

23/05/20052 pages · PDF
287

legacy

23/05/20051 page · PDF
288b

legacy

14/01/20051 page · PDF
288b

legacy

14/01/20051 page · PDF
Incorporated

incorporation company

13/01/20059 pages · PDF