ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Pendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 30/01/2026

    Termination of appointment of Carl Richard Cooper as a director on 2026-01-19

    View PDF (1 pages)
  2. 17/12/2025

    Confirmation statement made on 2025-12-08 with no updates

    View PDF (3 pages)
  3. 16/12/2025

    Director's details changed for Adela Perez Fernandez on 2025-12-16

    View PDF (2 pages)
  4. 28/08/2025

    Accounts for a small company made up to 2025-03-31

    View PDF (8 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

On schedule

31/12/2027Filing deadline

Next accounts made up to
31/03/2027
Last accounts made up to
31/03/2026

Confirmation statement

Confirms the registry record is up to date

Due in 80 days

22/12/2026Filing deadline

Next statement date
08/12/2026
Last statement dated
08/12/2025

See the full filing history

Financial performance

The latest figures ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£120.93K2025
19.41%vs 2024

2024: £101.27K

Total Assets

£274.21K2025
11.97%vs 2024

2024: £244.90K

Cash in Bank

£208.04K2025
-6.91%vs 2024

2024: £223.48K

Total Liabilities

£153.27K2025
6.72%vs 2024

2024: £143.63K

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 11.97% on 2024. See the full financial analysis for ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

42021
52022
52023
02024
02025
YearEmployeesChange
202500
20240-5
202350
20225+1
20214–

Reported employee count decreased from 4 in 2021 to 0 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.

Officers

24

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/04/2012–31/01/20220
Director18/08/2003–31/03/20070
Director25/03/2002–18/08/20030
Director28/04/2023–Present0
Director25/03/2002–31/03/20120
Director18/08/2003–09/12/20120
Director09/12/2012–30/09/20190
Secretary01/04/2012–31/01/20220
Secretary08/12/1999–18/08/20030
Secretary18/08/2003–31/03/20120
Director01/04/2007–30/06/20080
Director01/02/2013–24/07/20190
Director20/01/2009–31/05/20190
Director31/07/2002–24/09/20080
Director08/12/1999–31/07/20020
Director26/05/2021–28/04/20230
Nominee Director08/12/1999–08/12/199942983
Nominee Secretary08/12/1999–08/12/199997866
Director28/04/2023–19/01/20260
Director24/09/2008–01/02/20135
Director08/12/1999–18/08/20030
Director30/09/2019–01/11/20230
Director26/05/2021–24/03/20230
Director01/11/2023–28/11/20241

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 13/12/2022
Last 12 months
3
-1 vs the year before
Most recent filing
30/01/2026
8 months ago

What changed in the last year

  • Officer changes (2)Latest 30/01/2026
  • Confirmation statementLatest 17/12/2025

Filing timeline

  1. 30/01/2026

    Termination of appointment of Carl Richard Cooper as a director on 2026-01-19

    View PDF (1 pages)
  2. 17/12/2025

    Confirmation statement made on 2025-12-08 with no updates

    View PDF (3 pages)
  3. 16/12/2025

    Director's details changed for Adela Perez Fernandez on 2025-12-16

    View PDF (2 pages)
  4. 28/08/2025

    Accounts for a small company made up to 2025-03-31

    View PDF (8 pages)
  5. 20/12/2024

    Confirmation statement made on 2024-12-08 with updates

    View PDF (4 pages)
  6. 12/12/2024

    Accounts for a small company made up to 2024-03-31

    View PDF (10 pages)
  7. 28/11/2024

    Termination of appointment of Steven Aurelio Martina as a director on 2024-11-28

    View PDF (1 pages)
  8. 22/12/2023

    Total exemption full accounts made up to 2023-03-31

    View PDF (12 pages)
  9. 13/12/2023

    Confirmation statement made on 2023-12-08 with updates

    View PDF (4 pages)
  10. 12/12/2023

    Change of details for Zespri Group Limited as a person with significant control on 2023-12-08

    View PDF (2 pages)
  11. 02/11/2023

    Termination of appointment of Linda Yvonne Mills as a director on 2023-11-01

    View PDF (1 pages)
  12. 02/11/2023

    Appointment of Steven Aurelio Martina as a director on 2023-11-01

    View PDF (2 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

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999 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents specialised in the sale of other particular products.Browse the listing

About ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED

A short description of the company, written from its Companies House record.

ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED is a private limited company registered in the United Kingdom, based in Pendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 26 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £120.93K and 0 employees.

ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).

ZESPRI INTERNATIONAL (UNITED KINGDOM) LIMITED is recorded as active on the Companies House register, and has been on it since 08/12/1999.

The most recent accounts Okredo holds cover 2025 and report net assets of £120.93K, total assets of £274.21K, cash in bank of £208.04K and total liabilities of £153.27K.

The most recent document on the record is dated 30/01/2026: Termination of appointment of Carl Richard Cooper as a director on 2026-01-19, 8 months ago.

On the current registry record, accounts are due by 31/12/2027 and the next confirmation statement is due by 22/12/2026.

Companies House lists 24 officers (1 currently in post) and 1 person with significant control.