ZG

ZEST GROUP LIMITED

Active

Company number 06905152

Bournemouth, England · Incorporated 14 May 2009

3 Poole Road, Bournemouth, BH2 5QJ, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2018

Company history

Previous company names

SILLY LIMITED · 14 May 2009 – 30 March 2010

SILLY GROUP LIMITED · 30 March 2010 – 20 March 2019

Company overview

Zest Group Limited is an active private limited company incorporated on 14 May 2009 and registered in England and Wales. Its registered office is at 3 Poole Road, Bournemouth, BH2 5QJ.

The company’s principal activity is classified under SIC 64209. It is currently a wholly owned subsidiary of Zest Group Holding Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Timothy Mark Hanslip, a British national resident in England, has served as director since 24 May 2017.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 4 November 2025 and are not overdue. The confirmation statement dated 7 October 2025 was filed on the same date and is also up to date. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Zest Group Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 June 2025

Funding

2 funding rounds
1 June 2018
Shares allotted · 0 shares allotted
—
20 May 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2025 View
Memorandum Articles
Incorporation
12 June 2025 View
Resolution
Resolution
12 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 April 2022 View
Change Person Director Company With Change Date
Officers
1 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Accounts With Accounts Type Dormant
Accounts
8 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2019 View
Resolution
Resolution
20 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2019 View
Accounts With Accounts Type Dormant
Accounts
30 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Change Person Director Company With Change Date
Officers
23 November 2018 View
Second Filing Capital Allotment Shares
Capital
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2017 View
Capital Allotment Shares
Capital
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Accounts With Accounts Type Dormant
Accounts
21 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
1 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Accounts With Accounts Type Dormant
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Dormant
Accounts
21 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Dormant
Accounts
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Accounts With Accounts Type Dormant
Accounts
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Change Person Director Company With Change Date
Officers
3 June 2010 View
Certificate Change Of Name Company
Change Of Name
30 March 2010 View
Change Of Name Notice
Change Of Name
3 February 2010 View
Incorporation Company
Incorporation
14 May 2009 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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