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Zenith House Developments (Hartford) Ltd

11020959

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
51 / 100

Notable Risks

15/30
Filing
0/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

3 Kings Meadow, Oxford, OX2 0DP
Incorporated 19/10/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/09/2025

Due 18/09/2026

Overdue

Industry

41100
Development of building projects

Officers

Mr Trevor Michael Grant

director · Since 19/08/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 35 other boards

Trevor Michael Grant

director · Since 19/08/2020

British · England

Former

Mark Blake

secretary · Resigned 26/09/2018

Mark Steven Brodie Blake

director · Resigned 26/09/2018

Timothy John Keig

director · Resigned 19/08/2020

Michael David Blake

director · Resigned 04/09/2020

Marcus Tarquin Steveney

director · Resigned 14/10/2024

Persons with Significant Control

Aberclay Limited

75–100% shares

Reg: 09844565 · England And Wales · Limited

Notified 29/09/2020

Former PSCs

Zenith House Developments Ltd

Ceased 04/09/2020

Mr Trevor Michael Grant

Ceased 29/09/2020

Charges2 outstanding

Charge
outstanding

GOLDENTREE FINANCIAL SERVICES PLC

Created 05/10/2020Registered 07/10/2020
Charge
outstanding

GOLDENTREE FINANCIAL SERVICES PLC

Created 05/10/2020Registered 07/10/2020

Change History

officer appointed → GRANT, Trevor Michael
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 3 Kings Meadow
2026-09-26

3 KINGS MEADOW

post town → Oxford
2026-09-26

OXFORD

CompanyRankvs 86709+ SIC 41100 peers
7

Financial strength2th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 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.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

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

-£748k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Tax at Year End(2023)

VAT£5k

Balance Sheet

Bank loans & overdrafts£563k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
2025—-£8k—
20241.87-£727k—
2023100.00—£93k

Derived from filed accounts. Not audited figures.

Filing History50 filings

Accounts filed

accounts with accounts type total exemption full

31/12/20256 pages · PDF
DISS40

gazette filings brought up to date

13/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20253 pages · PDF
GAZ1

gazette notice compulsory

25/11/20251 page · PDF
Director resigned

termination director company with name termination date

19/05/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20246 pages · PDF
DISS40

gazette filings brought up to date

27/11/20241 page · PDF
GAZ1

gazette notice compulsory

26/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20226 pages · PDF
DISS40

gazette filings brought up to date

26/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
GAZ1

gazette notice compulsory

22/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/01/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/20216 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202026 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202030 pages · PDF
MR04

mortgage satisfy charge full

06/10/20201 page · PDF
MR04

mortgage satisfy charge full

06/10/20201 page · PDF
PSC02

notification of a person with significant control

29/09/20202 pages · PDF
PSC07

cessation of a person with significant control

29/09/20201 page · PDF
Confirmation statement

confirmation statement with updates

09/09/20204 pages · PDF
PSC notified

notification of a person with significant control

09/09/20202 pages · PDF
PSC07

cessation of a person with significant control

04/09/20201 page · PDF
Director resigned

termination director company with name termination date

04/09/20201 page · PDF
Address changed

change registered office address company with date old address new address

24/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

20/08/20201 page · PDF
Address changed

change registered office address company with date old address new address

19/08/20201 page · PDF
Director appointed

appoint person director company with name date

19/08/20202 pages · PDF
Director appointed

appoint person director company with name date

19/08/20202 pages · PDF
Director resigned

termination director company with name termination date

19/08/20201 page · PDF
Director appointed

appoint person director company with name date

13/03/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/07/20198 pages · PDF
PSC05

change to a person with significant control

23/05/20192 pages · PDF
Director details changed

change person director company with change date

23/05/20192 pages · PDF
Address changed

change registered office address company with date old address new address

08/05/20191 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20193 pages · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
TM02

termination secretary company with name termination date

26/09/20181 page · PDF
MA

memorandum articles

07/08/201833 pages · PDF
RESOLUTIONS

resolution

07/08/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/201850 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/201835 pages · PDF
Director appointed

appoint person director company with name date

30/07/20182 pages · PDF
Accounts date changed

change account reference date company current extended

24/04/20181 page · PDF
Incorporated

incorporation company

19/10/201740 pages · PDF