ZEUS CAPITAL INVESTMENT LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-17 (in 3mo)
Last made up 2025-08-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After review of the forecasts along with mitigating factors available to them, the directors have a reasonable expectation that the group and subsidiaries have adequate resources to continue in operational existence and to satisfy any upcoming covenant conditions in the foreseeable future. Accordingly, the directors continue to adopt the going concern basis in preparing the annual report and financial statements.”
Group structure
- ZEUS CAPITAL INVESTMENT LIMITED · parent
- Zeus Capital Limited 100%
Significant events
- “On 20 May 2024 Richard Hughes, being the sole shareholder and director of Irwell Investments Limited (formerly Zeus Family Office Limited) (the ultimate parent undertaking of Zeus Capital Investment Limited) converted £15,000,000 of Loan Notes to £15,000,000 worth of Ordinary Shares of £1.00 each in Irwell Investments Limited.”
- “On 30 May 2024 Irwell Investments Limited sold 72,983 ordinary shares of £1.00 each in Zeus Group Limited ("Zeus Group"), representing approximately 87.3% of the issued share capital, to Richard Hughes for a deferred consideration of £15,824,174. Resulting from this, Irwell Investments Limited ownership in the Zeus Group reduced to 9.99%, and therefore Irwell Investments Limited is no longer the ultimate holding company of Zeus Capital Investment Limited.”
- “Subsequent to the reporting date, Zeus Capital Limited, a subsidiary of Zeus Capital Investments Limited, formally forgave a debt of £250,000 owed by Zeus Investment Management Limited, a fellow subsidiary within the Zeus Group. This forgiveness resulted in a reduction of Zeus Capital Limited's receivable from Zeus Investment Management Limited by £250,000.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CUMMINS, John Stephen Radley | Director | 2025-10-23 | Jul 1978 | British |
| JONES, Andrew Callis | Director | 2020-11-04 | Jun 1967 | British |
| KNOWLES, Nigel, Sir | Director | 2017-09-04 | Feb 1956 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUMENS, Justine Claire | Secretary | 2020-11-12 | 2022-10-31 |
| ANDREWS, Stuart Anthony | Director | 2023-08-03 | 2024-08-28 |
| COWLES, Nicky | Director | 2023-08-03 | 2025-10-23 |
| ELLIS, Darren | Director | 2017-09-04 | 2019-12-05 |
| GOOLD, John Howard | Director | 2015-07-24 | 2021-04-01 |
| SCAWTHORN, Antony Patrick | Director | 2020-11-02 | 2023-08-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zeus Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-02 | AA | accounts | Accounts with accounts type full | |
| 2025-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-05 | AA | accounts | Accounts with accounts type full | |
| 2024-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-22 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-22 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | AA | accounts | Accounts with accounts type full | |
| 2022-10-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | MR05 | mortgage | Mortgage charge whole release with charge number | |
| 2021-10-15 | AA | accounts | Accounts with accounts type full | |
| 2021-08-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-13 | AA | accounts | Accounts with accounts type full | |
| 2021-04-01 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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