ZND (UK) LIMITED
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Next accounts due
2026-07-31 (in 2mo)
Last filed for 2024-10-31
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Cash
£618K
-18.7% vs 2023
Net assets
£16M
+37% vs 2023
Employees
96
-11.9% vs 2023
Profit before tax
£6M
-21.2% vs 2023
Name history
Renamed 1 time since incorporation
- ZND (UK) LIMITED 1998-01-16 → present
- KEELEX 227 LIMITED 1997-10-09 → 1998-01-16
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2024-10-31
| Metric | Trend | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £7,399,051 | £5,826,877 | |
| Net profit | — | — | — | — | — | £5,866,483 | £4,341,450 | |
| Cash | — | — | — | — | — | £760,318 | £618,473 | |
| Total assets less current liabilities | — | — | — | — | — | £15,288,404 | £16,091,798 | |
| Net assets | — | — | — | — | — | £11,742,714 | £16,084,164 | |
| Equity | £12,321,253 | £7,895,349 | £8,200,360 | — | — | £11,742,714 | £16,084,164 | |
| Average employees | — | — | — | — | — | 109 | 96 | |
| Wages | — | — | — | — | — | £3,407,280 | £3,249,659 |
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VAN KESTEREN, Marcel Anton | Secretary | 2022-03-23 | — | — |
| MCLEAN, James | Director | 1997-12-20 | Feb 1964 | British |
| VAN KESTEREN, Marcel Anton | Director | 2022-03-23 | Dec 1973 | Dutch |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VAN BEEK, Wilhelmus Josephus | Secretary | 1997-12-20 | 2022-03-22 |
| KEELEX CORPORATE SERVICES LIMITED | Corporate Nominee Secretary | 1997-10-09 | 1997-12-20 |
| DREWERY, Brian | Director | 1997-12-20 | 1998-09-30 |
| MENSEN, Hubertus Cornelis Maria | Director | 1997-12-20 | 2007-07-06 |
| VAN BEEK, Wilhelmus Josephus | Director | 1997-12-20 | 2022-03-22 |
| KEELEX FORMATIONS LIMITED | Corporate Nominee Director | 1997-10-09 | 1997-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hilde Johanna Martina Van Beek | Individual | Shares 25–50% | 2017-12-22 | Ceased 2018-11-09 |
| Romy Lamberta Adriana Adriana Van Beek | Individual | Shares 25–50% | 2017-12-22 | Ceased 2018-11-09 |
| Mr Wilhelmus Josephus Van Beek | Individual | Significant influence | 2016-09-01 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-11 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2024-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-25 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-04-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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
FY2023 → FY2024 · period ending 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
-18.7%
£760,318 £618,473
-
Net assets
+37%
£11,742,714 £16,084,164
-
Employees
-11.9%
109 96
-
Profit before tax
-21.2%
£7,399,051 £5,826,877
-
Wages
-4.6%
£3,407,280 £3,249,659
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