Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/05/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/05/2025
ZENSEC LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH
- Classification (SIC)
- Other information technology service activities (62.09 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 02/06/2026View PDF (1 pages)
Previous accounting period shortened from 2026-05-31 to 2026-03-31
- 07/01/2026View PDF (7 pages)
Confirmation statement made on 2026-01-03 with updates
- 30/12/2025View PDF (3 pages)
Certificate of change of name
- 27/10/2025View PDF (13 pages)
Registration of charge 088307100001, created on 2025-10-24
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.
Due in 89 days
Confirmation statement
Confirms the registry record is up to date
17/01/2027Filing deadline
Last statement 03/01/2026Due 17/01/2027
- Next statement date
- 03/01/2027
- Last statement dated
- 03/01/2026
Financial performance
The latest figures ZENSEC LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.35M2025
22.31%vs 20242024: £1.10M
Total Assets
£3.10M2025
17.85%vs 20242024: £2.63M
Cash in Bank
£418.84K2025
-37.74%vs 20242024: £672.67K
Total Liabilities
£1.76M2025
14.65%vs 20242024: £1.53M
Employees
562025
+26vs 20242024: 30
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 17.85% on 2024. See the full financial analysis for ZENSEC LIMITED.
The full financial record
Four ways through ZENSEC LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +1692% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 56 | +26 |
| 2024 | 30 | +14 |
| 2023 | 16 | +10 |
| 2022 | 6 | +5 |
| 2021 | 1 | – |
Reported employee count increased from 1 in 2021 to 56 in 2025. 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
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 11/07/2025–Present | 18 | |
| Director | 13/02/2025–11/07/2025 | 0 | |
| Director | 13/02/2025–11/07/2025 | 0 | |
| Director | 11/07/2025–Present | 41 | |
| Director | 11/07/2025–Present | 35 | |
| Director | 03/01/2014–11/07/2025 | 11 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 02/08/2021–Present | 18 | |
| 11/07/2025–Present | 1 | |
| 02/08/2021–29/02/2024 | 18 | |
| 02/08/2023–Present | 0 | |
| 02/08/2023–29/02/2024 | 0 | |
| 02/08/2023–Present | 0 | |
| 02/08/2023–29/02/2024 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 47
- Since 03/01/2023
- Last 12 months
- 4
- -23 vs the year before
- Most recent filing
- 02/06/2026
- 4 months ago
What changed in the last year
- Confirmation statementLatest 07/01/2026
- Company nameLatest 30/12/2025
- Charges and mortgagesLatest 27/10/2025
Filing timeline
- 02/06/2026View PDF (1 pages)
Previous accounting period shortened from 2026-05-31 to 2026-03-31
- 07/01/2026View PDF (7 pages)
Confirmation statement made on 2026-01-03 with updates
- 30/12/2025View PDF (3 pages)
Certificate of change of name
- 27/10/2025View PDF (13 pages)
Registration of charge 088307100001, created on 2025-10-24
- 18/08/2025View PDF (2 pages)
Change of details for Zenzero Solutions Limited as a person with significant control on 2025-08-15
- 08/08/2025View PDF (2 pages)
Notification of Zenzero Solutions Limited as a person with significant control on 2025-07-11
- 08/08/2025View PDF (1 pages)
Termination of appointment of David John Peach as a director on 2025-07-11
- 08/08/2025View PDF (1 pages)
Termination of appointment of David Edward Wing as a director on 2025-07-11
- 08/08/2025View PDF (2 pages)
Withdrawal of a person with significant control statement on 2025-08-08
- 08/08/2025View PDF (1 pages)
Termination of appointment of Paul John Cashmore as a director on 2025-07-11
- 07/08/2025View PDF (2 pages)
Appointment of Mr Michael William Bateman as a director on 2025-07-11
- 07/08/2025View PDF (2 pages)
Appointment of Mr Louis Lawley-Adams as a director on 2025-07-11
Showing 12 of 47 filings
See when the next accounts and confirmation statement are due
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About ZENSEC LIMITED
A short description of the company, written from its Companies House record.
ZENSEC LIMITED is a private limited company registered in the United Kingdom, based in Suite B Earlsdon Park, 53-55 Butts Road, Coventry CV1 3BH. Companies House classifies its business as Other information technology service activities. It has been on the register for 12 years 9 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.35M and 56 employees.
ZENSEC LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ZENSEC LIMITED under one registered business activity: Other information technology service activities (62.09 - SIC 2007).
ZENSEC LIMITED is recorded as active on the Companies House register, and has been on it since 03/01/2014.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.35M, total assets of £3.10M, cash in bank of £418.84K and total liabilities of £1.76M.
The most recent document on the record is dated 02/06/2026: Previous accounting period shortened from 2026-05-31 to 2026-03-31, 4 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 17/01/2027.
Companies House lists 6 officers (3 currently in post) and 7 people with significant control (4 current).