UK Companies House feature
ZENITH AUTOMOTIVE HOLDINGS LIMITED
Profile
- Company number
- 10574333
- Status
- Active
- Incorporation
- 2017-01-20
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors confirm that, after making appropriate enquiries and considering the Group's forecasts and projections, including the availability of existing facilities, they have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future. They therefore continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- Zeus Bidco Limited · 100% held · England and Wales · Holding company
- Zeus Midco Limited · 100% held · England and Wales · Holding company
- Zenith OpCo Limited · 100% held · England and Wales · Holding company
- Zenith Automotive Contracts Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Velo Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Provecta Contracts Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Provecta Car Plan Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Zentel Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Contract Vehicles Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Zenith Services Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Contract Vehicles Fleet Services Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Zenith Automotive Properties Limited · 100% held · England and Wales · Vehicle leasing and related activities
- Zenith Finco PLC · 100% held · England and Wales · Issuer of Senior Secured Notes
Significant events
- “Issuance of a £375 million 6.9% 2027 Green Bond.”
- “Launch of a new ERP securitisation facility.”
- “Closure of three workshops in England due to changed vehicle remarketing and maintenance solutions.”
- “Changes to BIK tax rates on BEVs to 2030 and ZEV mandate driving BEV supply higher.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Manisha Kantilal | Secretary | 2020-04-01 | — | — |
| FOX, Patrick Adam Charles | Director | 2024-07-18 | Aug 1958 | British |
| JONES, Richard Andrew | Director | 2025-03-24 | Jul 1972 | British |
| PHILLIPS, Mark Trevor, Mr. | Director | 2017-03-28 | Apr 1968 | British |
| THE LORD ROSE OF MONEWDEN, Stuart Alan, Lord | Director | 2017-09-25 | Mar 1949 | British |
| WELDON, Guy Patrick, Mr. | Director | 2017-03-28 | Apr 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWNSLEY, Patrick James | Secretary | 2017-07-17 | 2019-11-25 |
| BUCHAN, Timothy Peter | Director | 2017-03-31 | 2025-03-21 |
| PAUL, William Simon | Director | 2017-01-20 | 2017-03-31 |
| WATFORD, Emma Judith Sophia | Director | 2017-01-20 | 2024-07-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bridgepoint Advisers Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-20 | Active |
| Bev Gp Llp | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-01-20 | Active |
Filing timeline
Last 20 of 66 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-08 | AA | accounts | accounts with accounts type group |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2025-03-17 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-19 | AA | accounts | accounts with accounts type group |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-26 | TM01 | officers | termination director company with name termination date |
| 2024-07-26 | AP01 | officers | appoint person director company with name date |
| 2024-03-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-02-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-18 | AA | accounts | accounts with accounts type group |
| 2023-10-03 | RESOLUTIONS | resolution | resolution |
| 2023-10-03 | MA | incorporation | memorandum articles |
| 2023-09-20 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-02-02 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-09-05 | AA | accounts | accounts with accounts type group |
| 2022-01-31 | RESOLUTIONS | resolution | resolution |
| 2022-01-31 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months