ZEDRA GOVERNANCE HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-01 (in 7mo)
Last made up 2025-11-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
-£2M
-159.7% vs 2023
Employees
0
Average over period
Profit before tax
-£6M
-395.4% vs 2023
Name history
Renamed 1 time since incorporation
- ZEDRA GOVERNANCE HOLDINGS LIMITED 2023-03-30 → present
- BROMHEAD HOLDINGS LIMITED 2016-12-06 → 2023-03-30
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,000,000 | £0 | |
| Operating profit | £3,233,044 | -£2,126,473 | |
| Profit before tax | £2,199,370 | -£6,496,320 | |
| Net profit | £2,199,370 | -£6,496,320 | |
| Cash | — | — | |
| Total assets less current liabilities | £13,232,473 | £5,880,490 | |
| Net assets | £4,068,872 | -£2,427,448 | |
| Equity | £4,068,872 | -£2,427,448 | |
| Average employees | 0 | 0 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 64.7% | — | |
| Net margin | 44.0% | — | |
| Return on capital employed | 24.4% | -36.2% | |
| Current ratio | 0.30x | 0.16x | |
| Interest cover | 3.13x | -2.12x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence, for at least 12 months from the date of approval of the accounts. The directors continue to adopt the going concern basis of accounting in preparing the annual financial statement.”
Group structure
- ZEDRA GOVERNANCE HOLDINGS LIMITED · parent
- Zedra Governance Limited 100%
- Caledonian Trustees Limited 100%
- Clear Pen Solutions Limited
- AAA Trustee Limited 100%
- Trustee Matters Limited 100%
Significant events
- “Clear Pen Solutions Limited has commenced winding up procedures and was placed into members voluntary liquidation on 23rd August 2023. As of 2024, the company remains in liquidation and the investment in subsidiary was derecognised resulting in an impairment loss of £3,856,860.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NASH, Kim Anne | Director | 2022-11-01 | Apr 1985 | British |
| RUDGE, David | Director | 2021-12-21 | Jan 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITSEC LIMITED | Corporate Secretary | 2019-02-28 | 2023-01-01 |
| ARCHER, David Birdwood | Director | 2016-12-06 | 2021-12-20 |
| BOSTOCK, Alison | Director | 2017-05-04 | 2021-12-20 |
| BUTCHER, Richard | Director | 2016-12-06 | 2022-11-01 |
| HOSFORD, David Jeremy | Director | 2017-05-04 | 2021-12-20 |
| MCLUCKIE, Stuart Wallace | Director | 2021-12-21 | 2024-09-05 |
| NASH, Kim Anne | Director | 2017-05-04 | 2021-12-20 |
| RICHARDSON, Colin David | Director | 2017-05-04 | 2021-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra Holdings Uk Limited | Corporate entity | Significant influence | 2021-12-20 | Active |
| Mr David Birdwood Archer | Individual | Shares 25–50% | 2016-12-06 | Ceased 2021-12-20 |
| Mr Richard Butcher | Individual | Shares 25–50% | 2016-12-06 | Ceased 2017-11-20 |
Filing timeline
Last 20 of 62 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-10 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-01-23 | AA | accounts | Accounts with accounts type small | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-01 | AP01 | officers | Appoint person director company with name date |
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
-100%
£5,000,000 £0
-
Cash
—
Not reported
-
Net assets
-159.7%
£4,068,872 -£2,427,448
-
Employees
—
Not reported
-
Operating profit
-165.8%
£3,233,044 -£2,126,473
-
Profit before tax
-395.4%
£2,199,370 -£6,496,320
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