ZENITH HYGIENE GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2023-12-31
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
Cash
—
Latest balance sheet
Net assets
-£19M
0% vs 2022
Employees
—
Average over period
Profit before tax
-£19M
0% vs 2022
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 2 times since incorporation
- ZENITH HYGIENE GROUP LIMITED 2018-05-31 → present
- ZENITH HYGIENE GROUP PLC 2008-12-10 → 2018-05-31
- PINNACLE BIDCO HOLDINGS PLC 2008-09-25 → 2008-12-10
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2023-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£18,764,000 | -£18,764,000 | |
| Net profit | -£18,764,000 | -£18,764,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£18,764,000 | -£18,764,000 | |
| Equity | -£18,764,000 | -£18,764,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- ZENITH HYGIENE GROUP LIMITED · parent
- Zenith Hygiene Food and Beverage Limited 100%
- CCL Interchem Holdings Limited 100%
- Rose Hygiene Products Limited 100%
- ABC Hygiene Limited 100%
- Zenith Hygiene Systems Limited 100%
- Pentasol F.B. Limited 100%
- CCL Pentasol Limited 100%
- CCL Water Engineering Limited 100%
- Cater-Lyne Limited 100%
- Environmental Supplies Direct Limited 100%
Significant events
- “In April 2024, the dormant subsidiaries CCL Interchem Holdings Limited, Rose Hygiene Products Limited and ABC Hygiene Limited were dissolved. The same was done for the indirectly held dormant subsidiaries Pentasol F.B. Limited, CCL Pentasol Limited, CCL Water Engineering Limited, Cater-Lyne Limited and Environmental Supplies Direct Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LIENARD, Gregory | Director | 2025-02-28 | Oct 1972 | French |
| NEMJO, Juraj | Director | 2025-02-28 | Jan 1978 | Slovak |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWER, Simon Peter | Secretary | 2011-07-04 | 2014-06-23 |
| CHAPMAN, Michael James | Secretary | 2019-11-01 | 2023-07-14 |
| FRANCIS, Ringo Daisley | Secretary | 2011-06-02 | 2011-07-04 |
| PETTITT, Alison | Secretary | 2014-06-23 | 2019-10-31 |
| WALIA, Arvinder Singh | Secretary | 2008-09-25 | 2011-06-02 |
| BEAN, Susan Mary | Director | 2020-08-31 | 2023-07-14 |
| BOWER, Simon Peter | Director | 2011-07-04 | 2018-12-31 |
| BRACKETT, Jordan Robert | Director | 2023-07-14 | 2025-02-28 |
| CHAPMAN, Michael James | Director | 2018-04-16 | 2023-07-14 |
| CRONK, Michael Anthony Justin | Director | 2010-06-21 | 2018-04-16 |
| FINK, Stanley, Lord | Director | 2008-09-25 | 2018-04-16 |
| FRANCIS, Ringo Daisley, Mr. | Director | 2008-09-25 | 2019-12-31 |
| LAFBERY, Derek John | Director | 2020-01-28 | 2020-08-31 |
| MACDONALD, Alexander Arthur | Director | 2016-07-20 | 2019-10-31 |
| MAHONEY, Shane Irwin | Director | 2021-03-08 | 2025-02-28 |
| PETTITT, Alison Jane | Director | 2014-03-24 | 2019-10-31 |
| SAARLOOS, Cornelis Floor | Director | 2023-07-14 | 2025-02-28 |
| SMITH, Ian Kenneth | Director | 2015-10-01 | 2017-09-01 |
| SURDO, John-Paul | Director | 2018-04-16 | 2019-07-05 |
| WALIA, Arvinder Singh | Director | 2008-09-25 | 2011-06-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nathalie Estelle Angelique Gaspard | Individual | Shares 25–50%, Voting 25–50% | 2025-02-28 | Active |
| Caroline Murielle Anne Gaspard | Individual | Shares 25–50%, Voting 25–50% | 2025-02-28 | Active |
| Mr Georges Andre Daniel Gaspard | Individual | Significant influence | 2025-02-28 | Active |
| Bcpe Diamond Uk Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-05-14 | Ceased 2025-02-28 |
| Mr Ringo Daisley Francis | Individual | Appoints directors | 2017-10-20 | Ceased 2018-05-14 |
| Lord Stanley Fink | Individual | Shares 50–75%, Voting 50–75% | 2017-10-20 | Ceased 2018-05-14 |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-28 | AD02 | address | Change sail address company with old address new address | |
| 2025-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-20 | AA01 | accounts | Change account reference date company current extended | |
| 2025-03-11 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-11 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-03 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-10-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-07 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-08 | 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
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£18,764,000 -£18,764,000
-
Employees
—
Not reported
-
Profit before tax
0%
-£18,764,000 -£18,764,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers