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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-29 (in 11mo)

Last made up 2026-04-15

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the period end, the company had net current assets of £3,070,322 (2023: £15,550,626) and net assets of £34,863,375 (2023: £25,129,971). During the year, the company made a loss before tax of £9,806,030 (2023: £6,463,942). Consideration has been given to cashflow and solvency within the context of both the current economic uncertainties and challenges, as well as the effects of any relevant actual or planned legislative changes. The company is supported by ongoing investment relating to the governments Charging Infrastructure Investment Fund through Zouk Charging Infrastructure Investment LLP. Despite the accumulated losses to date, it is anticipated that the company will become ever more profitable when capital investment and installations are completed. As such, the directors have not identified any material uncertainties related to events or conditions that may cast significant over the company's ability to continue as a going concern and are reasonably satisfied that there are sufficient resources to continue operations for at least 12 months from the date of signing.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 0 resigned

Name Role Appointed Born Nationality
HEAP, Robin Thomas Director 2021-08-09 Jul 1976 British
OAKES, Ben Director 2021-08-09 Oct 1990 British
RESTA, Massimo Fedele Nicola Director 2021-03-12 Jun 1973 British
STAVELEY, Richard James Director 2021-08-09 Feb 1972 British
ZACHMANN, Andre Director 2021-03-12 Jul 1987 German

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Zciif Hold Co 4 Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-03-12 Active

Filing timeline

Last 20 of 42 total filings

Date Type Category Description
2026-04-15 CS01 confirmation-statement Confirmation statement with updates PDF
2026-03-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-05-06 AA accounts Accounts with accounts type full
2025-03-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-04 SH01 capital Capital allotment shares PDF
2024-11-06 AAMD accounts Accounts amended with accounts type small
2024-06-03 SH01 capital Capital allotment shares PDF
2024-04-23 AA accounts Accounts with accounts type small
2024-03-11 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-27 MA incorporation Memorandum articles
2024-01-27 RESOLUTIONS resolution Resolution
2023-09-18 SH03 capital Capital return purchase own shares
2023-09-13 MA incorporation Memorandum articles
2023-09-13 RESOLUTIONS resolution Resolution
2023-09-11 SH06 capital Capital cancellation shares
2023-08-03 AD01 address Change registered office address company with date old address new address PDF
2023-04-13 AA accounts Accounts with accounts type small
2023-03-24 CS01 confirmation-statement Confirmation statement with updates PDF
2023-03-17 MA incorporation Memorandum articles
2023-03-17 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page