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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

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 PDF
2026-03-31 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-03-29 AA accounts Accounts with accounts type full
2025-07-07 TM01 officers Termination director company with name termination date PDF
2025-07-07 TM01 officers Termination director company with name termination date PDF
2025-07-07 AP01 officers Appoint person director company with name date PDF
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 PDF
2025-01-28 GAZ1 gazette Gazette notice compulsory
2024-03-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-21 AD01 address Change registered office address company with date old address new address PDF
2023-08-17 CERTNM change-of-name Certificate change of name company PDF
2023-08-07 AA01 accounts Change account reference date company current extended PDF
2023-08-02 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2023-08-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2023-08-02 TM01 officers Termination director company with name termination date PDF
2023-08-02 TM01 officers Termination director company with name termination date PDF
2023-08-02 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page