UK Companies House feature
ZENITH INTERNATIONAL FREIGHT LIMITED
Cash
£185K
+182.5% vs 2024
Net assets
£7M
-1.5% vs 2024
Employees
65
-1.5% vs 2024
Profit before tax
£5M
+10.8% vs 2024
Profile
- Company number
- 03801743
- Status
- Active
- Incorporation
- 1999-07-06
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52103
Net assets
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £5,511,462 | £7,233,714 | £4,633,759 | £5,135,962 | |
| Net profit | — | — | — | £4,501,100 | £5,842,601 | £3,718,923 | £3,896,733 | |
| Cash | — | — | — | £901,851 | £3,099,324 | £65,358 | £184,604 | |
| Total assets less current liabilities | — | — | — | £6,979,273 | £6,971,870 | £6,704,893 | £6,612,433 | |
| Net assets | — | — | — | — | £6,971,870 | £6,690,793 | £6,587,526 | |
| Equity | £12,251,855 | £6,390,716 | £7,218,173 | £6,979,273 | £6,971,870 | £6,690,793 | £6,587,526 | |
| Average employees | — | — | — | 35 | 40 | 66 | 65 | |
| Wages | — | — | — | £1,261,213 | £1,638,927 | £2,946,204 | £3,038,746 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BHP LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
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
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Mark Anthony | Secretary | 2016-12-01 | — | — |
| DUNLOP, Shaun Michael | Director | 2021-11-22 | Jul 1989 | British,South African |
| TOMLINSON, David Derek | Director | 2023-03-29 | May 1973 | British |
| USHER, Colin Jeffrey | Director | 2000-05-02 | May 1959 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Phillip | Secretary | 2000-05-02 | 2016-12-01 |
| DIXON, Malcolm | Secretary | 1999-07-06 | 2000-05-02 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-06 | 1999-07-06 |
| BELL, Phillip | Director | 2013-07-09 | 2016-10-28 |
| BELL, Phillip | Director | 2000-05-02 | 2000-05-02 |
| DIXON, Judith Anne | Director | 1999-07-06 | 2000-05-02 |
| DIXON, Malcolm | Director | 1999-07-06 | 2000-05-02 |
| LAMBERT, John Michael William | Director | 2000-05-02 | 2016-10-28 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-07-06 | 1999-07-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zenith International Freight Holdlings Limited | Corporate entity | Shares 75–100% | 2016-10-27 | Active |
| Mr Colin Jeffrey Usher | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-10-28 |
| Mr Phillip Bell | Individual | Appoints directors | 2016-04-06 | Ceased 2016-10-28 |
| Mr John Michael William Lambert | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2016-10-28 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-15 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-20 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-06-16 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-12-19 | AA | accounts | accounts with accounts type full |
| 2024-10-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-19 | AA | accounts | accounts with accounts type full |
| 2023-11-28 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-23 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-30 | AA | accounts | accounts with accounts type full |
| 2023-03-30 | AP01 | officers | appoint person director company with name date |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-10 | MA | incorporation | memorandum articles |
| 2022-08-10 | RESOLUTIONS | resolution | resolution |
| 2022-03-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ (private-firm) · reference 2025-03-31
4.37
SAFE
Altman Z″
- Working capital / Total assets 0.324 × 6.56 = +2.12
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.259 × 6.72 = +1.74
- Book equity / Total liabilities 0.488 × 1.05 = +0.51
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory