ZETRON LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-03-15 (in 10mo)
Last made up 2026-03-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts covering a period of at least 12 months from the date of approval of the financial statements, which indicate continuing profitability. The Directors note that the Company is in a net current liability position of £2.5m (2024 - £4.6m). In assessing the Company's ability to continue as a going concern, the Directors have considered a range of scenarios and concluded that no material uncertainty exists. The Directors also note that Zetron Limited has the ongoing support of its ultimate parent undertaking, Codan Limited, who have confirmed their willingness to support the company for a period of at least 12 months from the signing of the financial statements. Accordingly, the financial statements have been prepared on a going concern basis”
Significant events
- “There have been no significant events affecting the company since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WIDERA, Daniel | Secretary | 2023-08-01 | — | — |
| MILLER, Terence | Director | 2025-06-26 | Mar 1981 | British |
| SAMS, Belinda Christina | Director | 2025-06-26 | Oct 1990 | English |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRENCH, Scott | Director | 2023-08-01 | 2025-06-26 |
| MAYNARD, Stefan John | Director | 2023-03-02 | 2023-08-01 |
| WHITLEY, Tina Jane | Director | 2023-03-02 | 2023-08-01 |
| WIDERA, Daniel | Director | 2023-08-01 | 2025-06-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nec Software Solutions Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-02 | Ceased 2023-08-01 |
Filing timeline
Last 20 of 25 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-31 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-03-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | AA | accounts | Accounts with accounts type full | |
| 2025-03-05 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-28 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-17 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-08-07 | AA01 | accounts | Change account reference date company current extended | |
| 2023-08-02 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-08-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-02 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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