ZOOD INFRASTRUCTURE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-04 (in 4mo)
Last made up 2025-08-21
Watchouts
Cash
£84K
-56.3% vs 2024
Net assets
£10M
+2.6% vs 2024
Employees
0
Average over period
Profit before tax
£265K
+191.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £22,522,913 | £10,237,945 | |
| Operating profit | £785,364 | £2,663,349 | |
| Profit before tax | -£289,918 | £264,780 | |
| Net profit | -£286,846 | £264,780 | |
| Cash | £191,156 | £83,514 | |
| Total assets less current liabilities | £37,863,238 | £45,133,798 | |
| Net assets | £10,049,271 | £10,314,051 | |
| Equity | £10,049,271 | £10,314,051 | |
| 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. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-54.5%
£22,522,913 £10,237,945
-
Cash
-56.3%
£191,156 £83,514
-
Net assets
+2.6%
£10,049,271 £10,314,051
-
Employees
—
Not reported
-
Operating profit
+239.1%
£785,364 £2,663,349
-
Profit before tax
+191.3%
-£289,918 £264,780
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 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 3.5% | 26.0% | |
| Net margin | -1.3% | 2.6% | |
| Return on capital employed | 2.1% | 5.9% | |
| Current ratio | 1.68x | 1.54x | |
| Interest cover | 0.73x | 1.11x |
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
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are satisfied that the Company has sufficient resources to continue in operation for the foreseeable future, a period of not less than twelve months from the date of approval of these financial statements, and that it is appropriate to prepare the financial statements on a going concern basis.”
Significant events
- “After the year ended 31 March 2025, and up to the date of signing the financial statements, 7 additional electric vehicle charging stations have become operational and the related service fees charged to counterparties.”
- “During June 2025, the Company successfully secured a new senior debt facility for the Zood portfolio of operational assets. The facility is repayable over seven years, carries a variable interest rate, and is secured on the assets of the Company and has certain group guarantees.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2024-04-03 | — | — |
| GRIFFITHS, Ben Richard Glenton | Director | 2022-03-31 | Aug 1987 | English |
| KUO, Robert James | Director | 2024-11-01 | Mar 1992 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COURIE, Simon Arthur Shedi | Secretary | 2019-09-23 | 2020-07-23 |
| KINGHORN, Eugene Andre | Secretary | 2020-07-23 | 2020-08-28 |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-07-01 | 2024-04-03 |
| SANNE GROUP (UK) LIMITED | Corporate Secretary | 2020-08-28 | 2021-07-01 |
| ALEXANDER, Miles Barrington | Director | 2020-07-23 | 2021-07-05 |
| BARKER, Gregory Leonard George, Lord | Director | 2019-09-23 | 2020-07-23 |
| KINGHORN, Eugene Andre | Director | 2020-07-23 | 2022-03-31 |
| KINGSBURY, Shaun Patrick | Director | 2019-09-23 | 2020-05-18 |
| MUTHU, Joseph | Director | 2020-07-23 | 2022-03-31 |
| SAPRE, Purvi | Director | 2022-03-31 | 2024-12-31 |
| SHAYBANI, Mohammad Reza | Director | 2019-08-16 | 2020-07-23 |
| SHAYBANI, Sam Edward | Director | 2019-09-23 | 2020-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zood Infrastructure Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-08-07 | Active |
| Seeit Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-07-23 | Ceased 2025-08-07 |
| Evn Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-09-17 | Ceased 2020-07-23 |
| Mr Mohammad Reza Shaybani | Individual | Shares 75–100%, Voting 75–100% | 2019-08-16 | Ceased 2019-09-17 |
Filing timeline
Last 20 of 59 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-25 MA Memorandum articles
- 2025-07-25 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-09-16 | CH01 | officers | Change person director company with change date | |
| 2025-08-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-08-20 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-25 | MA | incorporation | Memorandum articles | |
| 2025-07-25 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-29 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-10 | AA | accounts | Accounts with accounts type small | |
| 2024-04-16 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-04-15 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-09 | SH01 | capital | Capital allotment shares | |
| 2023-08-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-26 | CH04 | officers | Change corporate secretary company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- 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.