NZ

NET ZERO PROJECTS LIMITED

Active

Company number 13589482

Marlow, England · Incorporated 27 August 2021

Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, SL7 3HN, England

Last updated on 21 April 2026

Other specialised construction activities n.e.c. · SIC 43999

Specialised design activities · SIC 74100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
£568,019
Shares allotted
39,001
Latest round
31 March 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 August 2025
Next due
9 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

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

Capital table

Updated on 21 April 2026
  • ANDREW ROBERT COWARD (66.8%)
  • SEEDRS NOMINEES LIMITED (10.4%)
  • WILLEM DE GEUS (4.2%)
  • RICHARD JOHN COWARD (3.5%)
  • TIM GIBSON (3.3%)
  • KRYSTO NIKOLIC (3.3%)
  • CHARLES CARROLL (2.4%)
  • AARX INVESTMENTS (2.1%)
  • CITYHILL INVESTMENTS LIMITED (1.0%)
  • GRAEME HENDERSON (1.0%)
  • SAONE CAPITAL ADVISORS (0.9%)
  • KEITH MALCOURONNE (0.5%)
  • IAN HOBDAY (0.3%)
  • DARRAN MESSEM (0.3%)
Total shares
156,304
Nominal value
£156.304
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 149,785 GBP £149.785
B ORDINARY 6,519 GBP £6.519
Total 156,304

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AARX INVESTMENTS ORDINARY 3,259 2.09% 3,259 2.18%
ANDREW ROBERT COWARD ORDINARY 104,399 66.79% 104,399 69.70%
CHARLES CARROLL ORDINARY 3,703 2.37% 3,703 2.47%
CITYHILL INVESTMENTS LIMITED ORDINARY 1,629 1.04% 1,629 1.09%
DARRAN MESSEM ORDINARY 500 0.32% 500 0.33%
GRAEME HENDERSON ORDINARY 1,629 1.04% 1,629 1.09%
IAN HOBDAY ORDINARY 500 0.32% 500 0.33%
KEITH MALCOURONNE ORDINARY 800 0.51% 800 0.53%
KRYSTO NIKOLIC ORDINARY 5,098 3.26% 5,098 3.40%
RICHARD JOHN COWARD ORDINARY 5,462 3.49% 5,462 3.65%
SAONE CAPITAL ADVISORS ORDINARY 1,402 0.90% 1,402 0.94%
SEEDRS NOMINEES LIMITED ORDINARY 16,306 10.43% 16,306 10.89%
TIM GIBSON ORDINARY 5,098 3.26% 5,098 3.40%
WILLEM DE GEUS B ORDINARY 6,519 4.17% — —
Total 156,304 100% 149,785 100%

Officers

No officers on record.

Persons with significant control

PS
Andrew Robert Coward
Born January 1983
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 August 2021

Funding

10 funding rounds
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
31 March 2026
Ordinary · 1 shares allotted
£1
24 July 2025
ORDINARY · 8,329 shares allotted
£105,945
11 October 2024
ORDINARY · 800 shares allotted
£10,176
8 April 2024
ORDINARY · 3,259 shares allotted
£49,990
3 July 2023
ORDINARY · 1,402 shares allotted
£27,000
23 September 2022
ORDINARY · 3,767 shares allotted
£67,472
8 October 2021
ORDINARY · 11,664 shares allotted
£157,464
—
B ORDINARY, ORDINARY · 9,777 shares allotted
£149,969
Total (10 rounds, 39,001 shares)
£568,019

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Capital Allotment Shares
Capital
25 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2025 View
Second Filing Capital Allotment Shares
Capital
10 December 2024 View
Second Filing Capital Allotment Shares
Capital
10 December 2024 View
Capital Allotment Shares
Capital
6 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2024 View
Capital Allotment Shares
Capital
16 August 2024 View
Resolution
Resolution
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 June 2024 View
Capital Allotment Shares
Capital
2 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2024 View
Capital Allotment Shares
Capital
15 April 2024 View
Capital Allotment Shares
Capital
28 March 2024 View
Resolution
Resolution
26 February 2024 View
Capital Allotment Shares
Capital
21 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 September 2023 View
Resolution
Resolution
24 August 2023 View
Resolution
Resolution
11 July 2023 View
Capital Allotment Shares
Capital
3 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2023 View
Capital Allotment Shares
Capital
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2022 View
Memorandum Articles
Incorporation
28 June 2022 View
Resolution
Resolution
28 June 2022 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2022 View
Memorandum Articles
Incorporation
27 October 2021 View
Resolution
Resolution
27 October 2021 View
Capital Allotment Shares
Capital
18 October 2021 View
Resolution
Resolution
14 October 2021 View
Capital Alter Shares Subdivision
Capital
14 October 2021 View
Capital Alter Shares Subdivision
Capital
14 October 2021 View
Resolution
Resolution
14 October 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2021 View
Incorporation Company
Incorporation
27 August 2021 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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