Company Overview
Zedra Secretaries (Uk) Limited is a Dissolved Private Limited Company.
Registered Address

Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS
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Companies House Data
Company NameZEDRA SECRETARIES (UK) LIMITED
Company Number10733549
Registered Office AddressBooths Hall Booths Park 3
 Chelford Road
 WA16 8GS
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/04/2017
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts Account CategoryDORMANT
Returns Next Due Date19/05/2018
Directors & Members
Show Resigned
Duncan Barnfather - Director
(British, 44 years old, born December 1982)
Appointed 23 December 2019
 Active
Stuart McLuckie - Director
(British, 54 years old, born July 1972)
Appointed 23 December 2019
 Active
Zedra Corporate Solutions Uk Limited - Secretary
Appointed 23 December 2019
 Active
Secretaries
Show Resigned
Zedra Corporate Solutions Uk Limited - Secretary
Appointed 23 December 2019
 Active
Other Company Directorships
Duncan Barnfather
8 MOORGATE GP LTD
8 MOORGATE NOMINEE LTD
BARNFATHER LIMITED
RIGEL SHIPPING EOT LIMITED
SPENCER GRANTS LIMITED
TRIDEX SERVICES LIMITED
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
ZEDRA HOLDINGS UK LIMITED
ZEDRA LEGAL SERVICES (UK) LIMITED
ZEDRA PROPERTY SERVICES (UK) LIMITED
ZEDRA TRUST COMPANY (UK) LIMITED
Stuart McLuckie
47 WILTON LIMITED
8 MOORGATE GP LTD
8 MOORGATE NOMINEE LTD
A GOMEZ PENSIONS LIMITED
ANM 251 SOUTHWARK LIMITED
ANM ONE BLACKFRIARS LTD
AVALARA EU HOLDINGS UK LIMITED
AVALARA EUROPE LTD
AVON CYCLES HOLDINGS LIMITED
ICON INTERNATIONAL HOTEL INVESTMENT LIMITED
IMPENDULO LIMITED
JETTY HOSPITALITY LIMITED
NEXSUS COCOA & CHOCOLATE LIMITED
NEXSUS GROUP LIMITED
OSIRIS 2000 LIMITED
PELEAN UK LIMITED
PRODUCERPLUS LIMITED
RENEWABLE METALS UK LIMITED
RICARDO PROGRESS GRANTS LIMITED
RIGEL SHIPPING EOT LIMITED
SPENCER GRANTS LIMITED
TRANS FURANS UK LIMITED
WATERVIEW LODGINGS LIMITED
WIIS CLARGES OFFICES LIMITED
WIIS CLARGES RETAIL LIMITED
XY SENSE UK LIMITED
ZEDRA CORPORATE AND PRIVATE OFFICE (UK) LIMITED
ZEDRA FIDUCIARY SERVICES (UK) LIMITED
ZEDRA HOLDINGS UK LIMITED
ZEDRA PO FIDUCIARIES (UK) LIMITED
ZEDRA PO PAYMENTS LIMITED
ZEDRA PO SERVICES (UK) LIMITED
ZEDRA PRIVATE OFFICE (UK) LIMITED
ZEDRA PROPERTY SERVICES (UK) LIMITED
ZEDRA TRUST COMPANY (UK) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Balance Sheet
Fixed Assets 0 0 0
Current Assets 2 2 2
Creditors Due Within One Year 0 0 0
Working Cap 2 2 2
Total Assets Less Current Liabilities 2 2 2
Long-term Liabilities 0 0 0
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 100.0% 100.0% 100.0%
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Liquidity Ratio 2.0 2.0 2.0
Solvency Ratio ∞ ∞ ∞
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2022 31-Dec-2021 31-Dec-2020
Assets 2 2 2
Debt 0 0 0
Net Assets/Debt 2 2 2
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 20 April 2024 with updates
Change of details for Zedra Holdings Uk Limited as a person with significant control on 20 April 2023
Confirmation statement made on 20 April 2023 with updates
Change of details for Zedra Holdings Uk Limited as a person with significant control on 20 April 2023
Confirmation statement made on 20 April 2022 with no updates
Termination of appointment of Susan Veronica Bates as a director on 18 January 2022
Termination of appointment of Soledad Garcia Jimenez as a director on 20 September 2021
Confirmation statement made on 20 April 2021 with no updates
Director's details changed for Ms Soledad Garcia Jimenez on 23 November 2020
Confirmation statement made on 20 April 2020 with no updates
Appointment of Zedra Corporate Solutions Uk Limited as a secretary on 23 December 2019
Appointment of Mrs Susan Veronica Bates as a director on 23 December 2019
Appointment of Ms Soledad Garcia Jimenez as a director on 23 December 2019
Termination of appointment of Alan Victor Tidy as a director on 23 December 2019
Appointment of Mr Duncan David Barnfather as a director on 23 December 2019
Appointment of Mr Stuart Wallace Mcluckie as a director on 23 December 2019
Termination of appointment of Alexander James Stevens as a director on 23 December 2019
Termination of appointment of Alexander James Stevens as a secretary on 23 December 2019
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