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Zander Corporation Limited

05394155

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Tc Group 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP
Incorporated 16/03/2005

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Mr John Gerrard Carter

director · Since 16/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 1 other board

Earl Earl Of Oxford And Asquith

director · Since 16/03/2005

DIRECTOR

BRITISH · ENGLAND · Age 74

Mr Rupert Stephen Jude Bevan

director · Since 16/10/2013

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 71

Also on 5 other boards

Mr Timothy Lewis Saxton

secretary · Since 17/03/2024

Earl Of Oxford And Asquith

director · Since 16/03/2005

British · England · Age 74

John Gerrard Carter

director · Since 16/03/2005

British · England · Age 81

Rupert Stephen Jude Bevan

director · Since 16/10/2013

English · England · Age 71

Timothy Lewis Saxton

secretary · Since 17/03/2024

Former

L & A Registrars Limited

corporate nominee director · Resigned 16/03/2005

L & A Secretarial Limited

corporate nominee secretary · Resigned 16/03/2005

Robert Leslie Watts

director · Resigned 17/02/2006

Timothy Lewis Saxton

secretary · Resigned 07/01/2008

Lsg Secretarial Limited

corporate secretary · Resigned 01/10/2010

Geoffrey Stuart Pearson

director · Resigned 07/03/2011

Nicolaas Hubertus Ignatius Lemmens

director · Resigned 19/09/2013

Philip John Risby

director · Resigned 05/05/2015

Timothy Lewis Saxton

director · Resigned 17/03/2024

Persons with Significant Control

Mr John Gerrard Carter

Significant control

British · England · Age 81

C/O Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 06/04/2016

Mr Timothy Lewis Saxton

Significant control

British · England · Age 66

C/O Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 06/04/2016

Mr Rupert Stephen Jude Bevan

Significant control

English · England · Age 71

C/O Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 06/04/2016

Earl Earl Of Oxford And Asquith

Significant control

British · England · Age 74

C/O Tc Group, 6th Floor Kings House, London, SW1Y 4BP

Notified 06/04/2016

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1C/O Tc Group 6th Floor Kings House
2026-08-17

C/O TC GROUP 6TH FLOOR KINGS HOUSE

post townLondon
2026-08-17

LONDON

officer appointedSAXTON, Timothy Lewis
2026-08-17
officer appointedBEVAN, Rupert Stephen Jude
2026-08-17
officer appointedCARTER, John Gerrard
2026-08-17
officer appointedOXFORD AND ASQUITH, Earl Of, Earl
2026-08-17

CompanyRankvs 4264+ SIC 72190 peers
43

Financial strength40th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength10/25 pts

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

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3.3M

Working capital

Current Assets

Current Liabilities

£3.5M

Fixed Assets

£0

Debtors

£215k

0avg. employees
Prepared with CCH Software