UK Companies House feature
ZENAUTO LIMITED
Profile
- Company number
- 10967345
- Status
- Active
- Incorporation
- 2017-09-18
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company has access to considerable financial resources to manage its operations. The Company is in a net liability position. The Company is dependent upon the continued support of the ultimate parent company, Zenith Automotive Holdings Limited. The ultimate parent company, Zenith Automotive Holdings Limited, has agreed to support the Company for a period of at least one year from the approval of these financial statements and it is therefore appropriate to consider the position on a group basis. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year ended 31 March 2025, the Group saw a further, however less severe, reduction in vehicle residual values. The Group concluded that a further impairment was required on a number of distinct cohorts of vehicles. An impairment provision of £0.1 million was recognised against vehicles subject to repurchase agreements.”
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
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 | 2017-09-18 | Apr 1968 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAWNSLEY, Patrick | Secretary | 2017-09-18 | 2019-11-25 |
| BUCHAN, Timothy Peter | Director | 2017-09-18 | 2025-03-21 |
| BUTLER, Robert Alan | Director | 2017-09-18 | 2021-07-31 |
| HOLLAND, Martin Peter | Director | 2021-08-01 | 2023-03-31 |
| HUGHES, Ian Munro | Director | 2024-11-22 | 2026-02-11 |
| TRACY, John Winston | Director | 2019-03-04 | 2023-12-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zeus Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-09-18 | Active |
Filing timeline
Last 20 of 47 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-25 | AP01 | officers | appoint person director company with name date |
| 2024-12-10 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | AP01 | officers | appoint person director company with name date |
| 2024-09-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-05 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-18 | AA | accounts | accounts with accounts type full |
| 2023-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-19 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AA | accounts | accounts with accounts type full |
| 2022-04-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-01-31 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-11-02 | AA | accounts | accounts with accounts type full |
| 2021-09-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-16 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory