ZETES HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2024
Employees
—
Average over period
Profit before tax
£0
Period ending 2025-03-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 4 times since incorporation
- ZETES HOLDINGS LIMITED 2007-01-23 → present
- ZETES LTD. 2002-07-22 → 2007-01-23
- ZETES-BLACKBIRD LIMITED 2001-02-23 → 2002-07-22
- BLACKBIRD DATA SYSTEMS LIMITED 1992-03-20 → 2001-02-23
- BLACKBIRD DATA SYSTEMS (UK) LIMITED 1989-07-24 → 1992-03-20
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £1,542,803 | £1,542,803 | |
| Net assets | £1,542,803 | £1,542,803 | |
| Equity | £1,542,803 | £1,542,803 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Collards, Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- ZETES HOLDINGS LIMITED · parent
- Zetes Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 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 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEACHAM, Peter David | Secretary | 2005-05-20 | 2009-12-31 |
| COLEMAN, Patrick James | Secretary | — | 2002-03-25 |
| NASH, James Frederick | Secretary | 2010-01-01 | 2012-07-18 |
| O SHEA, Eoin | Secretary | 2012-09-13 | 2015-09-22 |
| WALTON, Jane | Secretary | 2002-03-25 | 2005-05-20 |
| BEACHAM, Peter David | Director | 2002-02-14 | 2009-12-31 |
| CARROLL, Patrick Gary | Director | — | 2001-01-11 |
| CLARKE, Noel Francis | Director | 1992-01-28 | 2001-04-18 |
| COLEMAN, Patrick James | Director | — | 2002-03-25 |
| DRIESEN, Alex | Director | 2012-05-14 | 2015-04-17 |
| HANNAY, James Stuart | Director | 2009-12-18 | 2011-06-09 |
| HARDY, Keith Ronald | Director | 1995-08-07 | 2001-04-18 |
| JACQUES, Jean Francois | Director | 2001-04-18 | 2019-03-31 |
| KAMO, Osamu | Director | 2019-05-10 | 2021-04-21 |
| MALAIHOLLO, Marco | Director | 2015-04-17 | 2015-10-27 |
| SPOONER, Paul | Director | 1992-01-28 | 1994-09-08 |
| WIGHT, Donald Iain | Director | 1994-01-28 | 1995-09-27 |
| WIRTZ, Alain | Director | 2001-04-18 | 2022-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Burotica-Sociedade De Estudos E Equipamentos Automaticos De Escritorio Sa | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2025-06-25 | Active |
| Blackbird Data Systems Limited | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2025-06-25 | Active |
| Zetes Industries Sa | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-19 | Ceased 2025-06-25 |
Filing timeline
Last 20 of 145 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 | 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 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 | |
| 2021-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2021-05-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-06-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,542,803 £1,542,803
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers