ZL

ZENIN LIMITED

Active

Company number 03876121

Preston, United Kingdom · Incorporated 12 November 1999

Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom

Last updated on 19 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADS LIMITED · 12 November 1999 – 14 September 2000

Company overview

Incorporated on 12 November 1999 and registered in England and Wales, ZENIN LIMITED remains an active private limited company, now trading for 26 years. It changed its name from ADS LIMITED on 12 November 1999. Its registered office is at Richard House, Winckley Square, Preston, Lancashire, PR1 3HP, United Kingdom. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Zenin Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: HOWES, Glyn Anthony (appointed 8 July 2010), JONES, Alexandra Grace (appointed 9 January 2017), JONES, Phillip Harold (appointed 9 January 2017) and METCALFE, Jonathan Paul (appointed 19 May 2025). CLOUGH, Margaret Louise serves as company secretary (appointed 3 April 2006). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 November 2025, on 26 February 2026. The next accounts are due by 31 August 2027. Its most recent confirmation statement was made up to 15 November 2025. The next is due by 29 November 2026. 99 filings are recorded against the company at Companies House, most recently an accounts filing on 26 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 November 2025
Next due
31 August 2027
12 months left
Confirmation statement Up to date
Last filed
15 November 2025
Next due
29 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

MJ
METCALFE, Jonathan Paul
Director
19 May 2025
JP
JONES, Phillip Harold
Director
9 January 2017
JA
JONES, Alexandra Grace
Director
9 January 2017
HG
HOWES, Glyn Anthony
Director
8 July 2010
CM
CLOUGH, Margaret Louise
Secretary
3 April 2006
FS
FROST, Susan Ann
Secretary · Resigned
10 September 2002
JP
JONES, Phillip
Director · Resigned
10 September 2002
HR
HOOD, Robert Allan
Director · Resigned
20 September 2000
NW
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Corporate Secretary · Resigned
12 November 1999
AC
AVIS, Christine Susan
Nominee Director · Resigned
12 November 1999
PJ
POTTER, Jayne
Director · Resigned
12 November 1999
PS
POTTER, Stuart Frederick
Director · Resigned
12 November 1999

Persons with significant control

PS
Zenin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 March 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Change Person Director Company With Change Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Change Person Director Company With Change Date
Officers
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Change Person Secretary Company With Change Date
Officers
16 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Appoint Person Director Company With Name Date
Officers
12 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2011 View
Change Person Director Company With Change Date
Officers
15 November 2011 View
Change Person Director Company With Change Date
Officers
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2010 View
Appoint Person Director Company With Name
Officers
8 July 2010 View
Resolution
Resolution
25 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2009 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2007 View
Legacy
Annual Return
30 November 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Officers
7 April 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Mortgage
28 March 2006 View
Legacy
Annual Return
1 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2005 View
Legacy
Mortgage
5 January 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
19 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2003 View
Legacy
Annual Return
21 March 2003 View
Legacy
Officers
21 March 2003 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
1 October 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
19 September 2002 View
Legacy
Officers
16 September 2002 View
Accounts With Accounts Type Dormant
Accounts
16 September 2002 View
Legacy
Officers
16 September 2002 View
Legacy
Annual Return
16 September 2002 View
Legacy
Officers
19 June 2002 View
Legacy
Officers
29 October 2001 View
Legacy
Address
29 October 2001 View
Legacy
Annual Return
29 October 2001 View
Gazette Filings Brought Up To Date
Gazette
18 September 2001 View
Accounts With Accounts Type Dormant
Accounts
13 September 2001 View
Gazette Notice Compulsary
Gazette
8 May 2001 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Certificate Change Of Name Company
Change Of Name
13 September 2000 View
Legacy
Address
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Incorporation Company
Incorporation
12 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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