ZT

ZENITH TOPCO LIMITED

Active

Company number 14570867

Nottingham, United Kingdom · Incorporated 4 January 2023

Phenna Group, The Poynt, 45 Wollaton Street, Nottingham, NG1 5FW, United Kingdom

Last updated on 30 August 2026

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


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
£4,600,000
Shares allotted
4,000
Latest round
31 January 2023

Company overview

ZENITH TOPCO LIMITED is an active private limited company incorporated on 4 January 2023 and registered in England and Wales. The company’s registered office is at Phenna Group, The Poynt, 45 Wollaton Street, Nottingham NG1 5FW. It is classified under SIC code 64209 (Activities of other holding companies n.e.c.) and is a wholly owned subsidiary of Phenna Group Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has three directors: Tom Gray (appointed 4 January 2023), Darren McHugh (appointed 31 January 2023) and Michael Idris Andrews (appointed 1 October 2024), all of British nationality and resident in the United Kingdom.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, were filed on time. The latest confirmation statement, with no updates, was made up to 14 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 November 2025
Next due
28 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Phenna Group Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 January 2023

Funding

1 funding round
31 January 2023
B PREFERENCE · 4,000 shares allotted
£4,600,000
Total (1 round, 4,000 shares)
£4,600,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Legacy
Other
9 September 2025 View
Legacy
Other
9 September 2025 View
Legacy
Accounts
9 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
1 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Legacy
Other
22 September 2024 View
Legacy
Other
22 September 2024 View
Legacy
Accounts
22 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
10 December 2023 View
Termination Director Company With Name Termination Date
Officers
10 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 June 2023 View
Capital Name Of Class Of Shares
Capital
10 February 2023 View
Capital Allotment Shares
Capital
10 February 2023 View
Resolution
Resolution
9 February 2023 View
Memorandum Articles
Incorporation
9 February 2023 View
Resolution
Resolution
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
7 February 2023 View
Incorporation Company
Incorporation
4 January 2023 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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