ZEUS MIDCO 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 MIDCO LIMITED · parent
- Zeus Bidco Limited 1%
- Zenith OpCo Limited 1%
- Leasedrive Limited 1%
- Velo Limited 1%
- Zenith Vehicle Contracts Limited 1%
- Zenith EF Limited 1%
- Provecta Car Plan Limited 1%
- Zenith Remarketing Limited 1%
- Contract Vehicles Limited 1%
- ZenAuto Limited 1%
- Contract Vehicles Fleet Services Limited 1%
- Contract Vehicles Rentals Limited 1%
- Contract Vehicles Properties Limited 1%
- Zenith Finco Plc 1%
Significant events
- “The Group's banking facilities are subject to a standard cross guarantee with other group subsidiaries. At 31 March 2025 the amount secured under this guarantee was £nil (2024: £nil).”
- “The Group's senior secured notes and super senior revolving credit facilities, as refinanced in January 2022, are subject to security covering: shares held in certain subsidiary companies of Zeus Bidco Limited; certain structural intercompany receivables owed to guarantors under these notes and facilities; and Zenith Finco plc's and each guarantor's assets and undertakings under a floating charge.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 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 6 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 |
| BUTLER, Robert Alan | Director | 2017-03-31 | 2021-07-31 |
| 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 Finco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-01-20 | Active |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-01-31 RESOLUTIONS Resolution
- 2022-01-31 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | 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 | |
| 2024-01-31 | 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 | |
| 2021-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2021-08-10 | 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
Latest filed period vs the prior one