UK Companies House feature
ZOO DIGITAL LIMITED
Profile
- Company number
- 04197951
- Status
- Active
- Incorporation
- 2001-04-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- HaysMac LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has made a loss of $5,807,831 for the year ended 31 March 2025 and at this date its current liabilities exceeded its current assets by $17,752,921. In preparing the financial statements, the directors have taken into account the current market position and future prospects of the company, together with the on-going undertaking from its ultimate parent company to continue to provide adequate financial support to enable the company to continue its operations for the foreseeable future and have issued a letter of support. Accordingly, the directors believe the going concern basis to be appropriate.”
Significant events
- “Since the end of the financial year, the parent Company has renewed a $3 million invoicing discounting facility with HSBC which gives the company a substantial increase in working capital headroom to accommodate of the return to growth.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PURSELL, Robert | Secretary | 2025-08-13 | — | — |
| GREEN, Stuart Antony | Director | 2004-01-07 | Jul 1965 | British |
| PURSELL, Robert | Director | 2025-08-13 | Jan 1972 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLUNDELL, Phillip | Secretary | 2018-08-08 | 2025-08-13 |
| DERI, Robert George | Secretary | 2001-05-29 | 2004-01-07 |
| GILDER, Helen Patricia | Secretary | 2004-01-07 | 2018-08-08 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-04-10 | 2001-05-29 |
| BLUNDELL, Phillip Robert | Director | 2018-08-08 | 2025-08-13 |
| DERI, Robert George | Director | 2004-01-07 | 2007-01-16 |
| GILDER, Helen Patricia | Director | 2006-09-29 | 2018-08-08 |
| STEWART, Ian Clifford | Director | 2001-05-29 | 2006-09-29 |
| ZWAARD, Cornelis Jacobus Henricus | Director | 2004-02-27 | 2005-10-03 |
| DLA NOMINEES LIMITED | Corporate Nominee Director | 2001-04-10 | 2001-05-29 |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-04-10 | 2001-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zoo Digital Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-24 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-21 | AA | accounts | accounts with accounts type full |
| 2025-08-19 | AP01 | officers | appoint person director company with name date |
| 2025-08-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-18 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-18 | TM01 | officers | termination director company with name termination date |
| 2025-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-02-05 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-11-25 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-09-29 | AA | accounts | accounts with accounts type full |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-29 | AA | accounts | accounts with accounts type full |
| 2022-04-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-03-17 | CH01 | officers | change person director company with change date |
| 2021-11-19 | AD01 | address | change registered office address company with date old address new address |
| 2021-09-20 | AA | accounts | accounts with accounts type full |
| 2021-04-14 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory