ZENAUTO LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-10-01 (in 5mo)
Last made up 2025-09-17
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
“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 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 | 2017-09-18 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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