ZAUN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-19 (in 6mo)
Last made up 2025-11-05
Watchouts
None on the register
Cash
£277K
-49.1% vs 2021
Net assets
£4M
+13% vs 2021
Employees
115
+2.7% vs 2021
Profit before tax
—
Period ending 2022-12-31
Net assets
5-year trend · vs Consumer Discretionary median
Accounts
5-year trend · latest reflected 2022-12-31
Latest accounts filed cover 2024-12-31, 2023-12-31; financial figures currently reflect up to 2022-12-31.
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | |
| Net profit | — | — | — | — | £453,369 | |
| Cash | — | — | — | £544,469 | £277,252 | |
| Total assets less current liabilities | — | — | — | £5,844,439 | £6,076,768 | |
| Net assets | — | — | — | £3,143,543 | £3,551,945 | |
| Equity | £2,984,952 | £3,135,064 | £3,314,513 | £3,143,543 | £3,551,945 | |
| Average employees | — | — | — | 112 | 115 | |
| 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
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLINS, Paul Anthony | Director | 2025-11-26 | Sep 1960 | British |
| FELLOWS, Michael John | Director | 2025-11-26 | May 1985 | British |
| MCGINTY, Jack | Director | 2023-09-14 | Jun 1992 | British |
| PLANT, Stewart | Director | 2023-09-14 | Aug 1977 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAINTER, Paul Anthony | Secretary | 1996-11-07 | 2016-10-07 |
| SMITH, Mandy Olive | Secretary | 2013-12-16 | 2015-10-15 |
| BINNS, Adam David Hawthorn | Director | 2022-02-03 | 2023-09-14 |
| DHALIWAL, Sandeep Singh | Director | 2019-07-09 | 2022-03-14 |
| FELLOWS, Michael John | Director | 2018-07-09 | 2019-07-26 |
| FODEN, Stephen Michael | Director | 2013-06-25 | 2017-01-06 |
| GARZIERA, Roberto | Director | 2016-10-11 | 2018-07-25 |
| HENMAN, Alastair Roy | Director | 1996-11-07 | 2025-11-26 |
| PAINTER, Paul Anthony | Director | 1996-11-07 | 2017-03-01 |
| PLIMLEY, Christopher Paul | Director | 2016-10-11 | 2020-03-20 |
| ROSENTHAL, Marianne | Director | 1996-11-07 | 1996-12-14 |
| ROWEN, Christopher | Director | 2016-10-11 | 2017-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zaun Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-01-03 | Active |
| Mr Alastair Henman | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-01-03 |
Filing timeline
Last 20 of 151 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | SH01 | capital | Capital allotment shares | |
| 2025-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-04 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-11-12 | SH06 | capital | Capital cancellation shares | |
| 2025-11-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-05-29 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-03 | AA | accounts | Accounts with accounts type full | |
| 2024-04-23 | CH01 | officers | Change person director company with change date | |
| 2024-03-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-07 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 2
- Officers appointed
- 2
- 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
FY2021 → FY2022 · period ending 2022-12-31 vs 2021-12-31
-
Turnover
—
Not reported
-
Cash
-49.1%
£544,469 £277,252
-
Net assets
+13%
£3,143,543 £3,551,945
-
Employees
+2.7%
112 115
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.