UK Companies House feature
ZONEGREEN LIMITED
Cash
£970K
-4.9% vs 2022
Net assets
—
Equity attributable
Employees
16
0% vs 2022
Profit before tax
£679K
-4.8% vs 2022
Profile
- Company number
- 01811556
- Status
- Active
- Incorporation
- 1984-04-26
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
Profit before tax
4-year trend · vs UK AI & Enterprise SaaS median
Accounts
4-year trend · latest 2023-03-31
| Metric | Trend | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £713,225 | £678,965 | |
| Net profit | — | — | — | — | |
| Cash | £1,737,837 | — | £1,019,296 | £969,857 | |
| Total assets less current liabilities | £949,016 | — | — | — | |
| Net assets | — | — | — | — | |
| Equity | £949,016 | £990,797 | £1,095,355 | £1,464,967 | |
| Average employees | 14 | — | 16 | 16 | |
| Wages | — | — | £659,331 | £743,127 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a high level of confidence that despite the current economic uncertainty the Company has access to the necessary liquid resources to meet its liabilities as they fall due and will be able to sustain its business model, strategy and operations and remain solvent for the foreseeable future even in the event of the severe but plausible downside scenario. Thus, the Directors believe there is no material uncertainty in the use of the going concern assumption.”
Significant events
- “On 16 December 2024 the entire share capital of Zonegreen Limited was sold by Zonegreen 2013 Limited to Halma plc.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHETH, Jason | Secretary | 2024-08-23 | — | — |
| NEWSOM, Tyler Boyd | Director | 2025-10-02 | Feb 1989 | American |
| PATEL, Anuj | Director | 2024-10-14 | Feb 1980 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTLE, Ernest Campbell | Secretary | — | 1999-05-30 |
| BRADSHAW, Alison | Secretary | 2002-05-13 | 2010-10-01 |
| SNELL, Owen Dunster | Secretary | 1999-07-21 | 2001-10-10 |
| WILSON, Thomas Alexander | Secretary | 2010-10-01 | 2023-03-08 |
| ALTAF, Zahir | Director | 2007-01-29 | 2011-03-03 |
| BARTLE, Ernest Campbell | Director | 1993-03-22 | 1999-05-30 |
| BARTLE, Gillian Helen | Director | — | 1997-04-30 |
| BOOKER, Brian | Director | 1996-01-21 | 1997-03-30 |
| CARR, Richard Alan | Director | 2006-05-02 | 2011-03-03 |
| COFIELD, Graham Leslie | Director | 2006-02-03 | 2011-03-03 |
| COLE, Anthony | Director | 1999-07-21 | 2000-05-19 |
| FLETCHER, Christian Lee | Director | 2005-09-19 | 2023-03-08 |
| HAGUE, Anthony Gerard | Director | 1997-04-06 | 2022-04-21 |
| HOUGHTON, Gemma Louise | Director | 2020-10-01 | 2023-03-08 |
| LOMBARD, Charles | Director | 2023-03-08 | 2025-10-01 |
| PAUL, Aurelie | Director | 2023-03-08 | 2023-11-30 |
| SAMAMA, Jacques Johann Yaacov | Director | 2023-11-30 | 2026-04-01 |
| SNELL, Owen Dunster | Director | 1999-07-21 | 2001-10-10 |
| VORA, Krunal | Director | 2023-03-08 | 2024-10-14 |
| WILSON, Thomas Alexander | Director | 2011-04-07 | 2023-03-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Halma Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-12-16 | Active |
| Zonegreen 2013 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2024-12-16 |
| Mr Anthony Gerard Hague | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-04-24 |
Filing timeline
Last 20 of 177 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-07-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-21 | AA | accounts | accounts with accounts type full |
| 2024-12-19 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-19 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-12-19 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-10-15 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-08-23 | AP03 | officers | appoint person secretary company with name date |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-21 | AA | accounts | accounts with accounts type full |
| 2023-12-18 | AP01 | officers | appoint person director company with name date |
| 2023-12-18 | TM01 | officers | termination director company with name termination date |
| 2023-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
| 2023-03-15 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory