CONYGAR ZDP PLC
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-09-30
Confirmation statement due
2026-09-15 (in 4mo)
Last made up 2025-09-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking into account the going concern confirmation provided in the annual report of the Parent, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and therefore continue to adopt the going concern basis in preparing the financial statements.”
Significant events
- “On 3 October 2023, the Company placed 5 million ZDP shares, with a further 10 million ZDP shares subscribed for by the Parent.”
- “The ZDP shares were admitted to the Official List of The International Stock Exchange on 4 October 2023.”
- “The Parent realised a profit of circa £15.1 million shortly after the balance sheet date from the sale of its development land at Rhosgoch, which would have increased ZDP cover to 1.98 times.”
- “As a result of the reduction in value, as at 30 September 2025, of the properties owned by the Parent the 2 times cover requirement has fallen to 1.72 times.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, David | Secretary | 2022-09-02 | — | — |
| BALDWIN, David | Director | 2022-09-02 | Mar 1969 | British |
| HAMWAY, Nigel Jonathon | Director | 2022-09-02 | Jun 1956 | British |
| WARE, Robert Thomas Ernest | Director | 2022-09-02 | Sep 1954 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Conygar Investment Company Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-02 | Active |
Filing timeline
Last 20 of 29 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-14 RESOLUTIONS Resolution
- 2025-01-30 RESOLUTIONS Resolution
- 2024-01-21 RESOLUTIONS Resolution
- 2023-10-11 RESOLUTIONS Resolution
- 2023-10-11 MA Memorandum articles
- 2023-09-28 MA Memorandum articles
- 2023-09-28 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-30 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-21 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-19 | AA | accounts | Accounts with accounts type full | |
| 2023-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-17 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2023-10-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-11 | MA | incorporation | Memorandum articles | |
| 2023-10-06 | AD03 | address | Move registers to sail company with new address | |
| 2023-10-06 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-06 | AD02 | address | Change sail address company with new address | |
| 2023-10-05 | SH01 | capital | Capital allotment shares | |
| 2023-09-28 | MA | incorporation | Memorandum articles | |
| 2023-09-28 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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