UK Companies House feature
ZETES LIMITED
Profile
- Company number
- 02241256
- Status
- Active
- Incorporation
- 1988-04-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Collards, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “The Zetes Group is reaping the results of its Collaborative Supply Chain strategy launched in response to the growing challenges facing companies confronted with increasingly stringent requirements of traceability, trade globalisation and e-commerce.”
- “In 2024/25, the Company continued with its aim to provide industry solutions aligned with the Group' strategy. The sales amounted to GBP £15 million in the year versus GBP £14 million last year. The total equity amounts to GBP 765,000”
- “In Goods ID, the 6 solutions-related strategy continues to attract more and more customers, while the recurring income component linked to it increases the division's visibility into the future.”
- “The postal and parcel delivery sector is continuing to invest, with Zetes offering a range of products that is winning more and more customers.”
- “Unique ID (serialisation of products) also remains a very promising area, under the pressure of increasingly demanding regulations.”
- “The ZetesAtlas solution has been implemented in various fields like pharmaceuticals, luxury goods and explosives. The generalisation of this obligation of per unit traceability opens up prospects for the coming years.”
- “In People ID, the current Build and Operate contracts are making a very significant contribution to sales and profitability.”
- “The Group is now turning to the future with a strategy that confirms its pertinence and which, under the umbrella of a global group, will probably give it significant new prospects for growth.”
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 · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZHANG, Haiyan | Secretary | 2015-09-22 | — | — |
| HAREL, Amir Yona | Director | 2015-09-22 | Sep 1978 | French |
| MIZOBATA, Satoshi | Director | 2022-03-01 | Feb 1967 | Japanese |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACHAM, Peter David | Secretary | 2006-10-26 | 2009-12-31 |
| BIERMANN, Hugo Hendrick | Secretary | 1994-10-25 | 1995-10-05 |
| BURDEN, Graham John | Secretary | 2002-10-22 | 2005-12-22 |
| CURTIN, Paul Rodney | Secretary | 2000-01-04 | 2002-10-22 |
| FOGGIN, Lesley Patricia | Secretary | 1997-01-29 | 2000-01-04 |
| KALAWSKI, Eva Monica | Secretary | 2005-12-22 | 2006-10-26 |
| NASH, James Frederick | Secretary | 2010-01-01 | 2012-07-18 |
| OSHEA, Eoin | Secretary | 2013-01-01 | 2015-09-22 |
| PATMORE, Alan William | Secretary | 1995-10-05 | 1997-01-29 |
| STROUD, Paul Ernest | Secretary | — | 1994-10-25 |
| BEACHAM, Peter David | Director | 2006-10-26 | 2009-12-31 |
| BEDDOES, Andrew John | Director | — | 1994-09-29 |
| BIERMANN, Hugo Hendrick | Director | 1994-10-25 | 1996-10-29 |
| BRINDAMOUR, Yvon Joseph Germain | Director | 1997-08-14 | 1998-12-22 |
| COHEN, Howard | Director | 1996-12-31 | 1997-08-14 |
| CURTIN, Paul Rodney | Director | 2000-01-04 | 2005-08-19 |
| DADDS, Martyn John | Director | 1999-01-04 | 2005-12-22 |
| DOWNIE, Ian Michael Stuart | Director | 2005-12-22 | 2006-10-26 |
| DRIESEN, Alex | Director | 2007-02-27 | 2015-04-17 |
| FOGGIN, Lesley Patricia | Director | 1997-12-10 | 2000-01-04 |
| HANNAY, James Stuart | Director | 2007-02-27 | 2011-06-09 |
| JACQUES, Jean Francois | Director | 2006-10-26 | 2019-03-31 |
| KAMO, Osamu | Director | 2019-05-10 | 2021-04-20 |
| MALAIHOLLO, Marco | Director | 2015-04-17 | 2015-10-28 |
| O'DONNELL, John Paul | Director | 1999-01-04 | 2005-12-22 |
| PALUMBO, Lisa Marie | Director | 2001-06-11 | 2001-11-13 |
| PATMORE, Alan William | Director | 1995-10-05 | 1997-01-29 |
| PEARCEY, Malcolm James | Director | 1996-12-31 | 1998-04-01 |
| STEVENS, Edward Adam | Director | 1994-10-25 | 1997-08-14 |
| STROUD, Paul Ernest | Director | — | 1994-10-25 |
| THOMAS, Adrian Scott | Director | 2005-11-30 | 2005-12-22 |
| THOMAS, Adrian Scott | Director | 1998-07-27 | 2002-10-22 |
| THOMAS, Jeffrey Paul | Director | — | 1996-12-06 |
| TOMS, Nicholas Robert Hornby | Director | 1994-10-25 | 1997-08-14 |
| WILSON, Joan Muriel | Director | 1997-08-14 | 2001-05-14 |
| WIRTZ, Alain | Director | 2006-10-26 | 2022-03-01 |
| WYATT, Colin | Director | 1996-12-31 | 1997-11-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zetes Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-25 | Active |
| Zetes Industries Sa | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2016-04-06 | Ceased 2025-06-25 |
Filing timeline
Last 20 of 221 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-23 | CH01 | officers | change person director company with change date |
| 2025-07-10 | CH03 | officers | change person secretary company with change date |
| 2025-06-25 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-25 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-06-12 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-07 | AA | accounts | accounts with accounts type full |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-06 | AA | accounts | accounts with accounts type full |
| 2023-03-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-22 | AA | accounts | accounts with accounts type full |
| 2022-03-24 | AP01 | officers | appoint person director company with name date |
| 2022-03-17 | TM01 | officers | termination director company with name termination date |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-02 | AA | accounts | accounts with accounts type full |
| 2021-05-04 | TM01 | officers | termination director company with name termination date |
| 2021-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-06-09 | AA | accounts | accounts with accounts type full |
| 2020-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.