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Zonox Limited

06441314

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1-2 Albert Chambers Canal Street, Congleton, CW12 4AA
Incorporated 29/11/2007

Compliance

Last accounts

30/11/2025

total exemption full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 22/09/2026

Due 06/10/2027

On track

Industry

70229
Management consultancy activities

Officers

Barry Edward Clarke

director · Since 24/03/2011

British · England

Mr Barry Edward Clarke

director · Since 24/03/2011

DIRECTOR

BRITISH · ENGLAND

Mrs Barbara Kay Turner

director · Since 24/03/2011

DIRECTOR

BRITISH · ENGLAND

Barbara Kay Turner

director · Since 24/03/2011

British · England

Adrem Accounting Ltd

secretary · Since 01/10/2021

Adrem Accounting Ltd

corporate secretary · Since 01/10/2021

Reg: 05984803

Former

Companies 4 U Directors Limited

corporate director · Resigned 04/08/2009

Malcolm David Roach

director · Resigned 24/03/2011

Companies 4 U Secretaries Limited

corporate secretary · Resigned 29/11/2011

Wincham Accountants Limited

corporate secretary · Resigned 01/10/2021

Persons with Significant Control

Mr Barry Edward Clarke

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Mrs Barbara Kay Turner

25–50% shares
25–50% votes

British · England

Notified 06/04/2016

Change History

officer appointed → ADREM ACCOUNTING LTD
2026-09-22
officer appointed → CLARKE, Barry Edward
2026-09-22
officer appointed → TURNER, Barbara Kay
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → 1-2 Albert Chambers Canal Street
2026-09-22

1-2 ALBERT CHAMBERS

post town → Congleton
2026-09-22

CONGLETON

CompanyRankvs 21316+ SIC 70229 peers
73

Financial strength78th percentile among SIC peers · 20/25
Employees74th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.03× · 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 strength20/25 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.

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 30/11/2025

Net Worth

£37k

Balance sheet strength

Cash

£636

Cash in the bank

Net Current Assets

£17

Working capital

Current Assets

£636

Current Liabilities

£619

Fixed Assets

£178k

2avg. employees

Director Loans

Company owes directors£142k

Balance Sheet

Assets less current liabilities£178k
Signed by Mr Barry Edward Clarke 28/04/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.03+£0
20251.03+£0
20251.03-£21k
20240.06-£11k
20230.54—

Derived from filed accounts. Not audited figures.

Filing History54 filings

Accounts filed

accounts with accounts type total exemption full

13/05/20267 pages · PDF
CH04

change corporate secretary company with change date

01/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

02/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20247 pages · PDF
CH04

change corporate secretary company with change date

17/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

16/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
AP04

appoint corporate secretary company with name date

07/10/20212 pages · PDF
TM02

termination secretary company with name termination date

07/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/08/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20197 pages · PDF
Confirmation statement

confirmation statement with updates

08/10/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

30/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/08/20175 pages · PDF
Confirmation statement

confirmation statement with updates

30/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/07/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20145 pages · PDF
CH04

change corporate secretary company with change date

03/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20115 pages · PDF
AP04

appoint corporate secretary company with name

05/12/20112 pages · PDF
TM02

termination secretary company with name

05/12/20111 page · PDF
Accounts filed

accounts with accounts type dormant

28/03/20112 pages · PDF
Director appointed

appoint person director company with name

24/03/20112 pages · PDF
Shares allotted

capital allotment shares

24/03/20114 pages · PDF
Director appointed

appoint person director company with name

24/03/20112 pages · PDF
Director resigned

termination director company with name

24/03/20111 page · PDF
Shares allotted

capital allotment shares

27/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20104 pages · PDF
RESOLUTIONS

resolution

08/11/201015 pages · PDF
Accounts filed

accounts with accounts type dormant

24/12/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20094 pages · PDF
CH04

change corporate secretary company with change date

01/12/20092 pages · PDF
288a

legacy

04/08/20091 page · PDF
288b

legacy

04/08/20091 page · PDF
Accounts filed

accounts with accounts type dormant

30/01/20091 page · PDF
363a

legacy

02/12/20083 pages · PDF
Incorporated

incorporation company

29/11/200718 pages · PDF