ZX VENTURES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-03-04 (in 10mo)
Last made up 2026-02-18
Watchouts
None on the register
Cash
£506K
+314.8% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
-£6M
+6.4% vs 2024
Name history
Renamed 2 times since incorporation
- ZX VENTURES LIMITED 2018-05-09 → present
- PIONEER BREWING COMPANY LIMITED 2016-02-20 → 2018-05-09
- STAG BREWING COMPANY LIMITED 1995-02-17 → 2016-02-20
Profit before tax
6-year trend · vs Consumer Staples median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£6,322,000 | -£5,920,000 | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | £122,000 | £506,000 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | £267,031,000 | £92,420,000 | £47,348,000 | -£44,976,000 | £51,372,000 | £45,452,000 | |
| Average employees | — | — | — | — | 0 | 0 | |
| 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
People
3 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAASE, Noah | Director | 2024-02-01 | Sep 1984 | American |
| LOGAN, Andy Kenneith | Director | 2017-08-30 | Jan 1985 | British |
| SIBTHORP, Catriona Mary | Director | 2021-06-21 | Jan 1991 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAHOSHY, Claude Louis | Secretary | 2009-04-28 | 2009-08-14 |
| BASSETT, Neill | Secretary | 2005-01-08 | 2005-09-01 |
| COULSON, David John | Secretary | 2005-09-01 | 2009-04-28 |
| FRANCIS, Terri | Secretary | 2017-10-01 | 2020-01-06 |
| MCMAIN, Anthony | Secretary | 1995-02-17 | 1997-07-15 |
| RUGGLES, Ben | Secretary | 2015-10-06 | 2016-08-15 |
| SWAN, Alan | Secretary | 1997-07-15 | 2004-02-01 |
| TOLLEY, Anna | Secretary | 2009-08-14 | 2011-12-15 |
| WALKER, Natalie Louise | Secretary | 2016-08-15 | 2017-10-01 |
| WARD, Martin Gerard | Secretary | 2004-02-01 | 2005-01-07 |
| WILSHAW, Kayleigh Anne | Secretary | 2011-12-15 | 2015-10-06 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-02-17 | 1995-02-17 |
| BAHOSHY, Claude Louis | Director | 2009-05-20 | 2011-04-29 |
| BARTHOLOMEEUSEN, Nicolas Katleen Jozef | Director | 2016-12-01 | 2018-06-27 |
| BROWN, Lynette | Director | 2010-12-31 | 2011-11-21 |
| DAY, Andrew John | Director | 2000-07-28 | 2006-06-30 |
| DE PORRES CARGAS, Martin | Director | 2000-12-01 | 2007-12-01 |
| DOS SANTOS NEVES, Ricardo | Director | 2018-06-27 | 2019-12-12 |
| DRYDEN, David Michael | Director | 2006-07-01 | 2009-03-31 |
| DUFOURNÉ, Paul Willem | Director | 2019-02-01 | 2022-07-21 |
| FRANCIS, Terri Nicole | Director | 2018-05-03 | 2021-06-21 |
| GHIGLIERI, Stephen Allen | Director | 1995-05-04 | 1997-06-10 |
| GIELEN, Johannes Hubertus Leonardus | Director | 2020-03-27 | 2021-06-16 |
| GORE, John Richard | Director | 1995-10-23 | 1997-07-15 |
| HALL, Iain Robert Lindley | Director | 2016-02-18 | 2018-03-15 |
| HALLGATÓ, Rita | Director | 2018-05-03 | 2022-05-26 |
| HENDERSON, Alan Leslie | Director | 1998-11-19 | 2008-01-29 |
| HOFFMANN, Jens | Director | 2017-01-12 | 2018-05-03 |
| JACKSON, Peter Richard | Director | 1997-07-15 | 2000-06-30 |
| JOHNS, Ophelia | Director | 2011-11-21 | 2014-03-31 |
| JUDD, Ralph Andrew | Director | 1998-11-19 | 2001-04-27 |
| LAKE, Clare | Director | 2010-12-31 | 2016-01-01 |
| LEITE DA ROCHA AZEVEDO, Victor | Director | 2019-11-28 | 2023-08-11 |
| LONGOBARDI, Rosanna | Director | 2009-03-31 | 2010-12-31 |
| MACFARLANE, Stuart Murray | Director | 2009-03-31 | 2011-12-01 |
| MAHIEU, Adrien Pierre Bernard Frederic | Director | 2018-10-02 | 2020-03-27 |
| MALLETT, Andrew Howard | Director | 1995-02-17 | 1995-10-23 |
| MCALLISTER, Stephen Christopher | Director | 2015-05-21 | 2016-04-08 |
| MCLELLAN, Rory | Director | 2014-06-02 | 2016-12-01 |
| MCNULTY, William Hayes | Director | 1996-04-12 | 2000-07-28 |
| MIRANT-BORDE, Pedro | Director | 2013-11-25 | 2017-01-12 |
| MISTRY, Bhavesh | Director | 2009-07-17 | 2010-09-03 |
| MONTEIRO, Antonio | Director | 2008-01-29 | 2009-03-31 |
| NEWELL, Iain Edward Ross | Director | 2016-03-08 | 2016-12-01 |
| PALMIERI, Ana | Director | 2021-06-18 | 2022-05-25 |
| PAVLOSKY, Christopher John | Director | 1995-02-17 | 1995-10-23 |
| PELLAUD, Jerome | Director | 2021-06-18 | 2026-04-06 |
| PLOCHAET, Ingeborg | Director | 2011-12-01 | 2014-11-01 |
| RICHARDSON, Claire Louise | Director | 2016-12-01 | 2018-05-03 |
| SCHOBEL, James Edward | Director | 2007-12-01 | 2009-03-31 |
| SCHUBACK, Roberto | Director | 2009-03-31 | 2009-07-17 |
| SIMEK, Franklin Edward | Director | 1995-05-04 | 1998-08-14 |
| STAINOW, Christopher Gregory | Director | 1995-05-04 | 1996-04-12 |
| STRAETEMANS, Anneleen | Director | 2019-11-28 | 2024-01-31 |
| SU, Taner | Director | 2018-06-27 | 2019-01-11 |
| TOLLEY, Anna Elizabeth | Director | 2011-12-01 | 2018-04-03 |
| VASQUES, Ricardo Queiroga | Director | 2020-03-27 | 2021-06-16 |
| WAKSWASER CORDEIRO, Daniel | Director | 2018-05-03 | 2018-10-02 |
| WARD, Thomas Richard | Director | 1995-10-23 | 1997-07-15 |
| WHITING, Andrew George | Director | 2018-04-03 | 2018-06-27 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-02-17 | 1995-02-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Abi Uk Holding 1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-15 | Active |
| Anheuser-Busch Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-12-15 |
Filing timeline
Last 20 of 229 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-05-31 RESOLUTIONS Resolution
- 2022-05-11 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-12 | AA | accounts | Accounts with accounts type full | |
| 2026-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-16 | AA | accounts | Accounts with accounts type full | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-21 | SH01 | capital | Capital allotment shares | |
| 2023-05-02 | AA | accounts | Accounts with accounts type full | |
| 2023-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-05-27 | SH01 | capital | Capital allotment shares | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-11 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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 2025-12-31 vs 2024-12-31
-
Turnover
—
Not reported
-
Cash
+314.8%
£122,000 £506,000
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
+6.4%
-£6,322,000 -£5,920,000
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