ZE

ZERO ENERGY DESIGN LTD

Active

Company number 05815068

Cheshire, England · Incorporated 12 May 2006

Spring Lodge 172 Chester Road, Helsby, Cheshire, WA6 0AR, England

Last updated on 12 September 2026

Engineering related scientific and technical consulting activities · SIC 71122

Specialised design activities · SIC 74100

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

Company overview

ZERO ENERGY DESIGN LTD is an active private limited company incorporated on 12 May 2006 under the jurisdiction of England and Wales. The company is registered at Spring Lodge, 172 Chester Road, Helsby, Cheshire, WA6 0AR. It is currently controlled by Silcock Leedham Group Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s principal activities are given by SIC codes 71122 and 74100. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as small company accounts to 31 March 2025, were filed on 26 September 2025 and are not overdue. The latest confirmation statement, with no updates, was filed on 20 October 2025 and covers the period to 30 September 2025.

Current officers comprise Dr George William Tuckwell and Francis Herlihy as directors, and Sally Evans as company secretary. All three were appointed on or after 29 November 2019, with the most recent director appointment occurring on 1 April 2025.

Compliance

Annual accounts Up to date
Last filed
6 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Small
Period end
6 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Silcock Leedham Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Accounts With Accounts Type Small
Accounts
26 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Change Person Director Company With Change Date
Officers
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 September 2023 View
Accounts With Accounts Type Small
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2022 View
Change Person Director Company With Change Date
Officers
14 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 September 2021 View
Change Person Director Company With Change Date
Officers
13 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 August 2021 View
Accounts With Accounts Type Small
Accounts
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
10 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
21 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2020 View
Memorandum Articles
Incorporation
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2019 View
Change Person Director Company With Change Date
Officers
2 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Confirmation Statement
Confirmation Statement
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Capital Name Of Class Of Shares
Capital
19 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Change Person Director Company With Change Date
Officers
28 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Termination Director Company With Name
Officers
27 March 2014 View
Appoint Person Director Company With Name
Officers
12 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Change Person Director Company With Change Date
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
19 November 2012 View
Capital Name Of Class Of Shares
Capital
7 November 2012 View
Resolution
Resolution
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Termination Secretary Company With Name
Officers
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2009 View
Legacy
Annual Return
24 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2008 View
Legacy
Address
21 May 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Mortgage
11 July 2006 View
Incorporation Company
Incorporation
12 May 2006 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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