Annual accounts
Micro Entity accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ZENON CONSULTING ENGINEERS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 10 Watermark Way, Foxholes Business Park, Hertford SG13 7TZ
- Classification (SIC)
- Other engineering activities (71.12/9 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/08/2026View PDF (1 pages)
Termination of appointment of David Mark Brenton as a director on 2026-08-18
- 22/06/2026View PDF (4 pages)
Sub-division of shares on 2026-04-15
- 13/05/2026View PDF (2 pages)
Resolutions
- 13/05/2026View PDF (19 pages)
Memorandum and Articles of Association
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/01/2027Filing deadline
Last statement 16/01/2026Due 30/01/2027
- Next statement date
- 16/01/2027
- Last statement dated
- 16/01/2026
Financial performance
The latest figures ZENON CONSULTING ENGINEERS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£20.49K2024
20.39K%vs 20232023: £100.00
Total Assets
£213.29K2024
237.46%vs 20232023: £63.21K
Cash in Bank
£69.58K2024
1.83K%vs 20232023: £3.61K
Total Liabilities
£192.81K2024
205.53%vs 20232023: £63.11K
Employees
112024
+3vs 20232023: 8
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 237.46% on 2023. See the full financial analysis for ZENON CONSULTING ENGINEERS LIMITED.
The full financial record
Four ways through ZENON CONSULTING ENGINEERS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -63.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 11 | +3 |
| 2023 | 8 | 0 |
| 2022 | 8 | +1 |
| 2021 | 7 | – |
Reported employee count increased from 7 in 2021 to 11 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 31/07/2022–15/12/2023 | 12 | |
| Director | 31/07/2022–15/12/2023 | 10 | |
| Director | 31/07/2022–15/12/2023 | 10 | |
| Director | 26/05/2017–24/07/2025 | 5 | |
| Director | 08/03/2018–29/05/2020 | 3 | |
| Director | 21/12/2023–Present | 9 | |
| Director | 31/07/2022–15/12/2023 | 7 | |
| Director | 09/12/2024–18/08/2026 | 6 | |
| Director | 26/05/2017–Present | 6 | |
| Director | 21/12/2023–27/02/2026 | 3 |
Persons with significant control
9Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 15/12/2023–Present | 5 | |
| 26/05/2017–31/07/2022 | 5 | |
| 26/05/2017–31/07/2022 | 6 | |
| 15/12/2023–01/08/2025 | 0 | |
| 15/12/2023–Present | 0 | |
| 31/07/2022–15/12/2023 | 5 | |
| 31/07/2022–Present | 5 | |
| 15/12/2023–01/08/2025 | 5 | |
| 01/08/2025–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 44
- Since 29/11/2022
- Last 12 months
- 12
- +7 vs the year before
- Most recent filing
- 18/08/2026
- 1 month ago
What changed in the last year
- Officer changes (5)Latest 18/08/2026
- Confirmation statement (2)Latest 31/03/2026
- Share capitalLatest 13/03/2026
- Company nameLatest 06/03/2026
Filing timeline
- 18/08/2026View PDF (1 pages)
Termination of appointment of David Mark Brenton as a director on 2026-08-18
- 22/06/2026View PDF (4 pages)
Sub-division of shares on 2026-04-15
- 13/05/2026View PDF (2 pages)
Resolutions
- 13/05/2026View PDF (19 pages)
Memorandum and Articles of Association
- 31/03/2026View PDF (3 pages)
Replacement Filing of Confirmation Statement dated 2026-01-16
- 13/03/2026View PDF (2 pages)
Notification of Modern World Management Ltd as a person with significant control on 2025-08-01
- 13/03/2026View PDF (3 pages)
Statement of capital following an allotment of shares on 2025-08-01
- 13/03/2026View PDF (1 pages)
Cessation of Stuart Neil Cameron as a person with significant control on 2025-08-01
- 13/03/2026View PDF (1 pages)
Cessation of Mario Staiano as a person with significant control on 2025-08-01
- 13/03/2026View PDF (1 pages)
Termination of appointment of Slobodan Ratkovic as a director on 2026-02-27
- 06/03/2026View PDF (3 pages)
Certificate of change of name
- 13/02/2026View PDF (4 pages)
Confirmation statement made on 2026-01-16 with no updates
Showing 12 of 44 filings
See when the next accounts and confirmation statement are due
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About ZENON CONSULTING ENGINEERS LIMITED
A short description of the company, written from its Companies House record.
ZENON CONSULTING ENGINEERS LIMITED is a private limited company registered in the United Kingdom, based in 10 Watermark Way, Foxholes Business Park, Hertford SG13 7TZ. Companies House classifies its business as Other engineering activities. It has been on the register for 9 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £20.49K and 11 employees.
ZENON CONSULTING ENGINEERS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ZENON CONSULTING ENGINEERS LIMITED under one registered business activity: Other engineering activities (71.12/9 - SIC 2007).
ZENON CONSULTING ENGINEERS LIMITED is recorded as active on the Companies House register, and has been on it since 26/05/2017.
The most recent accounts Okredo holds cover 2024 and report net assets of £20.49K, total assets of £213.29K, cash in bank of £69.58K and total liabilities of £192.81K.
The most recent document on the record is dated 18/08/2026: Termination of appointment of David Mark Brenton as a director on 2026-08-18, 1 month ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/01/2027.
Companies House lists 10 officers (2 currently in post) and 9 people with significant control (4 current).