ZIANI'S LIMITED

Active United Kingdom

Licensed restaurants

16 employees website.com
Lifestyle and entertainment Licensed restaurants
Z

ZIANI'S LIMITED

Licensed restaurants

Founded 15 May 1984 Active United Kingdom 16 employees website.com
Lifestyle and entertainment Licensed restaurants

Previous Company Names

PONDFRESH LIMITED 15 May 1984 — 26 Oct 1984
Accounts Submitted 26 Nov 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 4 Jun 2026 Next due 24 May 2027 11 months remaining
Net assets £345K £37K 2024 year on year
Total assets £619K £24K 2024 year on year
Total Liabilities £274K £61K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ZIANI'S LIMITED (01816402), an active lifestyle and entertainment company based in United Kingdom. Incorporated 15 May 1984. Licensed restaurants. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£326.37k

Decreased by £60.45k (-16%)

Net Assets

£345.30k

Increased by £36.93k (+12%)

Total Liabilities

£273.64k

Decreased by £61.31k (-18%)

Turnover

N/A

Employees

16

Debt Ratio

44%

Decreased by 8 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ferranti, Adrian Sebastian Ziani DeDirectorBritishUnited Kingdom67UnknownActive
John Damian BarberSecretaryBritishUnknown10 May 1992Active

Shareholders

Shareholders (5)

Christopher N. Hunter Gordon
19.6%
Adrina S De Ferranti
19.6%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Maureen Juliet Colussi

English

Active
Notified 4 Jun 2016
Residence England
DOB July 1950
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Roberto Colussi

Ceased 22 Aug 2018

Ceased

Group Structure

Group Structure

ZIANI'S LIMITED Current Company
COMO LARIO LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
45, 45A, 47 and 47A Radnor Walk, London, (SW3 4BP) KENSINGTON AND CHELSEA
Freehold-16 Oct 2002
45, 45A, 47 and 47A Radnor Walk, London, (SW3 4BP)
Freehold
Added 16 Oct 2002
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026Confirmation StatementConfirmation statement made on 10 May 2026 with no updates
9 May 2026OfficersChange to director Mrs Sofia Gabriella Lord on 1 Nov 2022
9 May 2026OfficersChange to director Mrs Sofia Gabriella Lord on 1 Nov 2022
26 Nov 2025AccountsAnnual accounts made up to 30 Nov 2024
30 May 2025Confirmation StatementConfirmation statement made on 10 May 2025 with no updates
4 Jun 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with no updates

9 May 2026 Officers

Change to director Mrs Sofia Gabriella Lord on 1 Nov 2022

9 May 2026 Officers

Change to director Mrs Sofia Gabriella Lord on 1 Nov 2022

26 Nov 2025 Accounts

Annual accounts made up to 30 Nov 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 10 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 10 May 2026 with no updates

1 days ago on 4 Jun 2026

Change to director Mrs Sofia Gabriella Lord on 1 Nov 2022

3 weeks ago on 9 May 2026

Change to director Mrs Sofia Gabriella Lord on 1 Nov 2022

3 weeks ago on 9 May 2026

Annual accounts made up to 30 Nov 2024

6 months ago on 26 Nov 2025

Confirmation statement made on 10 May 2025 with no updates

1 years ago on 30 May 2025