ZEELANDIA HOLDINGS (UK) LIMITED
Get an alert when ZEELANDIA HOLDINGS (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£10
-100% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£5.5m
+47,129.1% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
As described in that note, the company transferred its subsidiaries to fellow group undertakings as part of group restructuring, with the intention that the company will be dormant and subsequently be dissolved. Accordingly, the directors have prepared the financial statements on a basis other than going concern.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£10,958 | -£11,753 | -£3,674 | +68.7% | |
| Profit before tax | — | -£11,753 | £5,527,326 | +47,129.1% | |
| Net profit | -£10,958 | -£11,753 | £5,527,326 | +47,129.1% | |
| Cash | £2,154 | £5,926 | — | — | |
| Total assets less current liabilities | £6,902,894 | £6,891,141 | — | — | |
| Net assets | £6,902,894 | £6,891,141 | — | — | |
| Equity | £6,902,894 | £6,891,141 | £10 | -100% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.2% | -0.2% | — | |
| Gearing (liabilities / total assets) | 0.3% | 0.5% | — | |
| Current ratio | 0.12x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ZEELANDIA HOLDINGS (UK) LIMITED 1990-01-26 → present
- TODAYBEST LIMITED 1989-12-13 → 1990-01-26
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“As described in that note, the company transferred its subsidiaries to fellow group undertakings as part of group restructuring, with the intention that the company will be dormant and subsequently be dissolved. Accordingly, the directors have prepared the financial statements on a basis other than going concern.”
Significant events
- “On 10 April 2025, the company transferred its 100% ownership in the issued share capital of James Fleming & Company Limited to Zeelandia UK Limited.”
- “On 10 April 2025, the company transferred its 100% ownership in the issued share capital of Zeelandia UK Limited to Zeelandia International Holding B.V.”
- “The issued share capital of the company was reduced from £100,000 to £100 by cancelling and extinguishing 99,900 of the issued ordinary shares of £1 each.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| UDAGAMA, Nuwan Indika | Secretary | 2023-08-16 | — | — |
| AMOS, David Robert | Director | 2019-11-08 | Feb 1965 | British |
| VAN WOUWE, Simon Hendrik Pieter | Director | 2023-08-16 | Aug 1967 | Dutch |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ESSEN, Jan Van | Secretary | 1996-12-10 | 2003-06-26 |
| HOEKSTRA, Emile Philip | Secretary | 2014-04-01 | 2019-04-01 |
| ZUIDERVELD, Jacob | Secretary | — | 1996-12-10 |
| ZUILHOF, Jan | Secretary | 2003-06-24 | 2014-04-01 |
| DE RUITER, Michiel Johannes | Director | 2015-05-01 | 2020-06-01 |
| DOELEMAN, Herman Johan | Director | — | 2004-04-27 |
| HOEKSTRA, Emile Philip | Director | 2014-04-01 | 2019-04-01 |
| KRIST, Roelof | Director | 2004-04-27 | 2015-05-01 |
| LOCKEFEER, Lodewijk Herman Bastiaan | Director | 2020-06-01 | 2023-08-16 |
| SCHOTTE, Pieter | Director | — | 2003-04-11 |
| ZUILHOF, Jan | Director | 2003-04-11 | 2014-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Koninklijke Zeelandia Groep Bv | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-04-16 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-04-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CH03 | officers | Change person secretary company with change date | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-28 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-04-16 | SH20 | capital | Legacy | |
| 2025-04-16 | CAP-SS | insolvency | Legacy | |
| 2025-04-16 | RESOLUTIONS | resolution | Resolution | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-11 | AA | accounts | Accounts with accounts type full | |
| 2023-12-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-03 | AA | accounts | Accounts with accounts type full | |
| 2023-08-19 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-19 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-04-09 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-04-09 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.