ZEDRA GOVERNANCE HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£9.2M
-278.7% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
-£6.8M
-4.1% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
3-year trend · vs Industrials 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 | £5,000,000 | £0 | £3,029,856 | — | |
| Operating profit | £3,233,044 | -£2,126,473 | £988,487 | +146.5% | |
| Profit before tax | £2,199,370 | -£6,496,320 | -£6,765,692 | -4.1% | |
| Net profit | £2,199,370 | -£6,496,320 | -£6,765,692 | -4.1% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £13,232,473 | £5,880,490 | -£874,486 | -114.9% | |
| Net assets | £4,068,872 | -£2,427,448 | -£9,193,140 | -278.7% | |
| Equity | £4,068,872 | -£2,427,448 | -£9,193,140 | -278.7% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| 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. 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 |
|---|---|---|---|---|
| Operating margin | 64.7% | — | 32.6% | |
| Net margin | 44.0% | — | — | |
| Return on capital employed | 24.4% | -36.2% | — | |
| Current ratio | 0.30x | 0.16x | 0.33x | |
| Interest cover | 3.13x | -2.12x | 1.01x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- ZEDRA GOVERNANCE HOLDINGS LIMITED 2023-03-30 → present
- BROMHEAD HOLDINGS LIMITED 2016-12-06 → 2023-03-30
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- ZEDRA GOVERNANCE HOLDINGS LIMITED · parent
- Zedra Governance Limited 100%
- Caledonian Trustees Limited
- Clear Pen Solutions Limited
- AAA Trustee Limited
- Trustee Matters Limited
Significant events
- “During the year 2025, Clear Pen Solutions Limited, a subsidiary of the Company was liquidated. The final settlement for the same was received in 2025.”
- “During 2025, AAA Trustee, Trustee Matters and Caledonian Trustees Limited transferred clients to Zedra Governance Ltd and ceased trading. Subsidiaries will be formally closed in H1 2026 with liquidation procedures beginning.”
- “A review by His Majesty's Revenue and Customs (HMRC) that began in 2024 relating to the deductibility of intercompany interest, between the Company and its parent Company (Zedra Holdings UK Limited) is now concluded with final settlements paid at the end of 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NASH, Kim Anne | Director | 2022-11-01 | Apr 1985 | British |
| RUDGE, David | Director | 2021-12-21 | Jan 1970 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PITSEC LIMITED | Corporate Secretary | 2019-02-28 | 2023-01-01 |
| ARCHER, David Birdwood | Director | 2016-12-06 | 2021-12-20 |
| BOSTOCK, Alison | Director | 2017-05-04 | 2021-12-20 |
| BUTCHER, Richard | Director | 2016-12-06 | 2022-11-01 |
| HOSFORD, David Jeremy | Director | 2017-05-04 | 2021-12-20 |
| MCLUCKIE, Stuart Wallace | Director | 2021-12-21 | 2024-09-05 |
| NASH, Kim Anne | Director | 2017-05-04 | 2021-12-20 |
| RICHARDSON, Colin David | Director | 2017-05-04 | 2021-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra Holdings Uk Limited | Corporate entity | Significant influence | 2021-12-20 | Active |
| Mr David Birdwood Archer | Individual | Shares 25–50% | 2016-12-06 | Ceased 2021-12-20 |
| Mr Richard Butcher | Individual | Shares 25–50% | 2016-12-06 | Ceased 2017-11-20 |
Filing timeline
Last 20 of 63 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-30 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-11-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-03-30 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-02-10 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-01-23 | AA | accounts | Accounts with accounts type small | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.