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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. ZUTO LIMITED 2015-05-26 → present
  2. CAR LOAN 4U LTD 2006-02-27 → 2015-05-26

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board considers the work performed in this respect to be extremely thorough, providing confidence that the Company could comfortably continue to trade and meet its liabilities as they fall due for a period of at least 12 months from the date of signing of these financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 10 resigned

Name Role Appointed Born Nationality
BASFORD, Christopher John Secretary 2021-04-06
GETHIN, Aimee Ann Director 2025-11-18 Apr 1985 British
PARSONS, David Anthony Director 2025-11-18 Apr 1984 British
SLATER, Christopher Paul Director 2019-08-01 Mar 1978 British
WILKINSON, James Stephen Director 2006-02-27 Jun 1981 British
Show 10 resigned officers
Name Role Appointed Resigned
DUNLOP, Thomas Owain Secretary 2018-03-23 2019-07-05
PARSONS, David Anthony Secretary 2019-07-05 2021-04-06
RAMSDEN, Paul Michael Secretary 2014-02-01 2018-03-23
WILKINSON, James Stephen Secretary 2006-02-27 2014-01-31
DIGNAN, Ryan Director 2006-02-27 2025-11-18
KELLY, David Thomas, Dr Director 2015-07-30 2016-01-14
LAW, Richard Anthony Director 2013-04-19 2019-09-01
NICHOLSON, John Mcallister Director 2020-02-03 2025-11-18
PATERSON, Calum Macdonald Director 2015-07-30 2019-08-01
ROBISON, Antony Lawrence Director 2019-08-01 2025-11-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zuto Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 94 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-12-03 MA Memorandum articles
  • 2025-12-03 RESOLUTIONS Resolution
  • 2021-07-24 MA Memorandum articles
  • 2021-07-24 RESOLUTIONS Resolution
Date Type Category Description
2026-03-29 AA accounts Accounts with accounts type full
2026-03-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 MA incorporation Memorandum articles
2025-12-03 RESOLUTIONS resolution Resolution
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 TM01 officers Termination director company with name termination date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-11-28 AP01 officers Appoint person director company with name date PDF
2025-03-19 AA accounts Accounts with accounts type full
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-13 AA accounts Accounts with accounts type full
2024-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-22 MR04 mortgage Mortgage satisfy charge full PDF
2023-03-13 AA accounts Accounts with accounts type full
2023-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-21 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-24 MA incorporation Memorandum articles
2021-07-24 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
3

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page