ZENE FINANCE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- ZENE FINANCE LIMITED 2002-06-13 → present
- TRUSHELFCO (NO.2889) LIMITED 2002-03-27 → 2002-06-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having made appropriate enquiries, the Board of Directors have concluded that the Company has adequate resources to continue in operational existence for the foreseeable future. The board has taken account of the Company's current position and the principal risks facing the business in its going concern assessment. The Company has receivables due from group companies. The ultimate parent company has given an undertaking to endeavour to provide financial support to the Company for at least twelve months from the date of approval of these financial statements to enable the Company to meet its liabilities as they fall due. The Board is satisfied that the going concern basis is appropriate in the preparation of these financial statements.”
Significant events
- “There were no events since the year end which require adjustment to or disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GRAFTON GROUP SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2002-07-04 | — | — |
| SOCKETT, Martin John, Mr. | Director | 2023-06-27 | Nov 1976 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Margaret | Secretary | 2002-06-17 | 2002-07-04 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2002-03-27 | 2002-06-17 |
| CHAN, Edward Kian Wei | Director | 2002-06-11 | 2002-06-17 |
| JAMESON, Ian Michael | Director | 2002-06-17 | 2002-07-04 |
| KING, George William | Director | 2002-07-01 | 2002-07-04 |
| LEVITT, Richard Evan | Director | 2002-06-11 | 2002-06-17 |
| NORTHAM, Robert Paul | Director | 2002-06-17 | 2002-07-04 |
| O'HARA, Brian | Director | 2015-09-25 | 2025-04-17 |
| PARES, Michael | Director | 2002-07-04 | 2013-12-31 |
| RINN, Charles Anthony | Director | 2002-07-04 | 2024-07-03 |
| SOWTON, Jonathon Paul | Director | 2004-10-12 | 2023-06-30 |
| SOWTON, Jonathon Paul | Director | 2002-07-04 | 2004-03-19 |
| STOKER, Louise Jane | Director | 2002-03-27 | 2002-06-11 |
| ZUERCHER, Eleanor Jane | Nominee Director | 2002-03-27 | 2002-06-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Grafton Group (Uk) Plc | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-09-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-09 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-02 | AA | accounts | Accounts with accounts type full | |
| 2023-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-03-04 | CH04 | officers | Change corporate secretary company with change date | |
| 2020-10-05 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
Latest filed period vs the prior one