ZETA AUTOMOTIVE LIMITED

Dissolved Sunderland

Wholesale trade of motor vehicle parts and accessories

2 employees website.com
Wholesale trade of motor vehicle parts and accessories
Z

ZETA AUTOMOTIVE LIMITED

Wholesale trade of motor vehicle parts and accessories

Founded 20 Dec 2010 Dissolved Sunderland, United Kingdom 2 employees website.com
Wholesale trade of motor vehicle parts and accessories
Accounts Submitted 28 Sept 2023
Confirmation Submitted 11 Dec 2024 Next due 21 Dec 2025 6 months overdue
Net assets £29K £8K 2022 year on year
Total assets £29K £155K 2022 year on year
Total Liabilities £0 £163K 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

1 Admiral Way Doxford International Business Park Sunderland SR3 3XP

Full company profile for ZETA AUTOMOTIVE LIMITED (07473965), a dissolved company based in Sunderland, United Kingdom. Incorporated 20 Dec 2010. Wholesale trade of motor vehicle parts and accessories. 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 Jan → 31 Dec 2022
Type small
Next accounts
Due by

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£29.00k

Increased by £8.00k (+38%)

Total Liabilities

N/A

Decreased by £163.00k (-100%)

Turnover

£148.00k

Decreased by £206.00k (-58%)

Employees

2

Decreased by 2 (-50%)

Debt Ratio

N/A

Decreased by 89 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Dec Year End
2021
31 Dec 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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,499 Shares £12.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Dec 2013255£6.50m£26k
2 Dec 2013245£6.00m£25k
17 Mar 2011999£999£1

Officers

Officers

1 active 2 resigned
Status
Helen Mary SeeberDirectorBritishEngland4320 Jun 2023Active

Shareholders

Shareholders (2)

Arriva Limited
51.0%
5,100
Arriva Limited
49.0%
4,900

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Arriva Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip David Shadbolt

Ceased 4 Dec 2020

Ceased

Group Structure

Group Structure

ZETA AUTOMOTIVE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2025GazetteGazette Dissolved Voluntary
24 Dec 2024GazetteGazette Notice Voluntary
13 Dec 2024DissolutionDissolution Application Strike Off Company
11 Dec 2024Confirmation StatementConfirmation statement made on 7 Dec 2024 with updates
31 Jan 2024Persons With Significant ControlChange to Arriva Plc as a person with significant control on 29 Jan 2024
11 Mar 2025 Gazette

Gazette Dissolved Voluntary

24 Dec 2024 Gazette

Gazette Notice Voluntary

13 Dec 2024 Dissolution

Dissolution Application Strike Off Company

11 Dec 2024 Confirmation Statement

Confirmation statement made on 7 Dec 2024 with updates

31 Jan 2024 Persons With Significant Control

Change to Arriva Plc as a person with significant control on 29 Jan 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 11 Mar 2025

Gazette Notice Voluntary

1 years ago on 24 Dec 2024

Dissolution Application Strike Off Company

1 years ago on 13 Dec 2024

Confirmation statement made on 7 Dec 2024 with updates

1 years ago on 11 Dec 2024

Change to Arriva Plc as a person with significant control on 29 Jan 2024

2 years ago on 31 Jan 2024