ZANDERS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-04-25
Overdue
Watchouts
Cash
£639K
-16.3% vs 2023
Net assets
£6M
+46.9% highest in 4 filed years
Employees
53
+10.4% highest in 5 filed years
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-04-25.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | £4,809,717 | — | — | — | — | |
| Operating profit | — | £135,089 | — | — | — | — | |
| Profit before tax | — | £115,086 | — | — | — | — | |
| Net profit | — | £89,130 | — | — | £1,217,887 | £1,964,852 | |
| Cash | — | £25,000 | £594,593 | £468,593 | £763,293 | £639,127 | |
| Total assets less current liabilities | — | £525,461 | £1,389,084 | — | £4,188,362 | £6,153,213 | |
| Net assets | — | — | — | — | £4,188,362 | £6,153,213 | |
| Equity | £436,331 | £525,461 | £1,389,084 | — | £4,188,362 | £6,153,213 | |
| Average employees | — | 19 | 23 | 24 | 48 | 53 | |
| Wages | — | £1,382,063 | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-16.3%
£763,293 £639,127
-
Net assets
+46.9%
£4,188,362 £6,153,213
-
Employees
+10.4%
48 53
highest in 5 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | 2.8% | — | — | — | — | |
| Net margin | — | 1.9% | — | — | — | — | |
| Return on capital employed | — | 25.7% | — | — | — | — | |
| Gearing (liabilities / total assets) | — | — | — | — | 37.5% | 33.7% | |
| Current ratio | — | — | — | — | 2.62x | 2.93x | |
| Interest cover | — | 6.75x | — | — | — | — |
Margins divide P&L lines by turnover. 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.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- WSM Advisors Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Group structure
- ZANDERS (UK) LIMITED · parent
- Fintegral UK Limited 100%
Significant events
- “Zanders Group acquired a group of entities on the 1 October 2023 which included Fintegral UK Limited.”
- “The company acquired its holding in Fintegral UK Limited on the 28 December 2023.”
- “The merger accounting method is applied to the consolidation of Fintegral UK Limited and accordingly the carrying values of the assets and liabilities of the combination have not been adjusted to fair value.”
- “Fintegral UK Limited has utilised the exemption from an audit for the year ended 31 December 2024 under section 479A of Companies Act 2006 which is available as Zanders (UK) Limited has given a statutory guarantee, in line with s479C of Companies Act 2006, of all the outstanding liabilities as at 31 December 2024 of Fintegral UK Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TIJDHOF, Laurens Johannes Antonius | Director | 2013-10-10 | Aug 1978 | Dutch |
| ZANDERS INTERNATIONAL B.V. | Corporate Director | 2013-10-10 | — | — |
Ownership
Persons with significant control
Filing timeline
Last 20 of 42 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-02 MA Memorandum articles
- 2024-04-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-18 | AA | accounts | Accounts with accounts type group | |
| 2024-04-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-02 | MA | incorporation | Memorandum articles | |
| 2024-04-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-14 | AA | accounts | Accounts with accounts type small | |
| 2023-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-20 | CH02 | officers | Change corporate director company with change date | |
| 2022-10-20 | CH01 | officers | Change person director company with change date | |
| 2022-03-09 | AA | accounts | Accounts with accounts type audit exemption subsiduary | |
| 2022-03-09 | PARENT_ACC | accounts | Legacy | |
| 2022-03-09 | GUARANTEE2 | other | Legacy | |
| 2022-01-12 | AGREEMENT2 | other | Legacy | |
| 2021-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-02-22 | CH02 | officers | Change corporate director company with change date | |
| 2021-02-22 | CH02 | officers | Change corporate director company with change date | |
| 2020-10-25 | AA | accounts | Accounts with accounts type audit exemption subsiduary |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- 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.