ZONEARCHIVE LIMITED

Active United Kingdom

Development of building projects

0 employees website.com
Development of building projects
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ZONEARCHIVE LIMITED

Development of building projects

Founded 8 May 1992 Active United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

ZONEARCHIVE PLC 31 Jul 2009 — 17 Jul 2024
STERLING CAPITOL PLC 24 Jun 1992 — 31 Jul 2009
LAURELWOOD LIMITED 8 May 1992 — 24 Jun 1992
Accounts Submitted 17 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 22 May 2027 11 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Full company profile for ZONEARCHIVE LIMITED (02713276), an active company based in United Kingdom. Incorporated 8 May 1992. Development of building projects. 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 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
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

Officers

Officers

2 active 1 resigned
Status
Murray, James John RobertDirectorBritishJersey3514 Dec 2018Active
Murray, Robert Sydney, SirDirectorBritishJersey7925 Jul 2024Active

Shareholders

Shareholders (2)

Capitol Park Leeds Limited
100.0%
50,000
Martin Croxen
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
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

Group Structure

Group Structure

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
land on the North side of Foxbridge Way, Normanton WAKEFIELD
Freehold-21 Nov 2018
Scholes Old School, New Road East, Scholes KIRKLEES
Freehold-16 Nov 2018
land on the North East side of Taylor Hall Lane, Mirfield KIRKLEES
Freehold-16 Nov 2018
land on the east side of Scholes Old School, New Road East, Scholes, Cleckheaton KIRKLEES
Freehold-16 Nov 2018
Roydfield Nurseries, Whitelands, Little London, Rawdon LEEDS
Freehold-16 Nov 2018
land on the North side of Foxbridge Way, Normanton
Freehold
Added 21 Nov 2018
District WAKEFIELD
Scholes Old School, New Road East, Scholes
Freehold
Added 16 Nov 2018
District KIRKLEES
land on the North East side of Taylor Hall Lane, Mirfield
Freehold
Added 16 Nov 2018
District KIRKLEES
land on the east side of Scholes Old School, New Road East, Scholes, Cleckheaton
Freehold
Added 16 Nov 2018
District KIRKLEES
Roydfield Nurseries, Whitelands, Little London, Rawdon
Freehold
Added 16 Nov 2018
District LEEDS

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersChange to director Robert Sydney Murray on 13 May 2026
13 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
17 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Confirmation StatementConfirmation statement made on 8 May 2025 with updates
11 Dec 2024OfficersTermination of Michael John Heydecke as director on 25 Jul 2024
13 May 2026 Officers

Change to director Robert Sydney Murray on 13 May 2026

13 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

17 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Confirmation Statement

Confirmation statement made on 8 May 2025 with updates

11 Dec 2024 Officers

Termination of Michael John Heydecke as director on 25 Jul 2024

Recent Activity

Latest Activity

Change to director Robert Sydney Murray on 13 May 2026

3 weeks ago on 13 May 2026

Confirmation statement made on 8 May 2026 with no updates

3 weeks ago on 13 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 17 Jul 2025

Confirmation statement made on 8 May 2025 with updates

1 years ago on 21 May 2025

Termination of Michael John Heydecke as director on 25 Jul 2024

1 years ago on 11 Dec 2024