ZEUS BIDCO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-02 (in 9mo)
Last made up 2026-01-19
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Group structure
- ZEUS BIDCO LIMITED · parent
- Zenith OpCo Limited 100%
- Leasedrive Limited 100%
- Velo Limited 100%
- Zenith Vehicle Contracts Limited 100%
- Zenith EF Limited 100%
- Provecta Car Plan Limited 100%
- Zenith Remarketing Limited 100%
- Contract Vehicles Limited 100%
- ZenAuto Limited 100%
- Contract Vehicles Fleet Services Limited 100%
- Contract Vehicles Rentals Limited 100%
- Contract Vehicles Properties Limited 100%
- Zenith Finco Plc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Manisha Kantilal | Secretary | 2020-04-01 | — | — |
| BROWN, Nicola | Director | 2024-07-24 | Jul 1983 | British |
| JONES, Richard Andrew | Director | 2025-03-24 | Jul 1972 | British |
| PHILLIPS, Mark Trevor, Mr. | Director | 2017-03-31 | Apr 1968 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWNSLEY, Patrick James | Secretary | 2017-07-17 | 2019-11-25 |
| BARTER, Charles Stuart John | Director | 2016-09-30 | 2017-01-20 |
| BUCHAN, Timothy Peter | Director | 2017-03-31 | 2025-03-21 |
| BUTLER, Robert Alan | Director | 2017-03-31 | 2021-07-31 |
| GUNNER, Paul Richard | Director | 2016-09-30 | 2017-01-20 |
| HOLLAND, Martin Peter | Director | 2021-08-01 | 2023-03-31 |
| PAUL, William Simon | Director | 2017-01-20 | 2017-03-31 |
| WATFORD, Emma Judith Sophia | Director | 2017-01-20 | 2017-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zeus Midco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-20 | Active |
| Bev Gp Llp | Corporate entity | Appoints directors | 2016-09-30 | Ceased 2017-01-20 |
| Bridgepoint Advisers Limited | Corporate entity | Significant influence | 2016-09-30 | Ceased 2017-01-20 |
Filing timeline
Last 20 of 60 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-08-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-18 | AA | accounts | Accounts with accounts type full | |
| 2023-05-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-05 | AA | accounts | Accounts with accounts type full | |
| 2022-02-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-31 | RESOLUTIONS | resolution | Resolution | |
| 2022-01-31 | MA | incorporation | Memorandum articles | |
| 2022-01-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-02 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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