Zulu Realisations Limited

Company details

Type

Private Limited Company

Incorporated

1999-05-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-03-16 · next due 2027-03-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (22)

• Lewis, Martin Allen · Director appointed 2008-11-14 resigned 2025-02-06
• Beveridge, Alastair Paul · Director appointed 2015-02-10 resigned 2024-05-06
• Gleave, James John · Director appointed 2006-10-09 resigned 2009-02-16
• Foster, Andrew · Director appointed 2007-07-31 resigned 2008-11-14
• Appell, Simon Jonathan · Director appointed 2005-04-28 resigned 2008-11-14
• Freakley, Simon Vincent · Director appointed 1999-09-22 resigned 2008-11-14
• Pancer, Joseph Lowell · Director appointed 2008-11-12 resigned 2008-11-13
• Perel, Sabrina Ann · Director appointed 2008-10-31 resigned 2008-11-13
• Mumford, Danielle Elizabeth · Secretary appointed 2007-06-29 resigned 2008-11-13
• Chia, Helen · Director appointed 2007-06-29 resigned 2008-09-25
• Brierley, Anthony William · Director appointed 2003-03-27 resigned 2008-03-31
• Thompson, Paul · Director appointed 2005-04-28 resigned 2006-08-24
• Cherkasky, Michael Griffin · Director appointed 2001-02-02 resigned 2005-04-07
• Phillips, Ian Peter · Director appointed 1999-09-22 resigned 2005-03-30
• Manning, Lee Antony · Director appointed 1999-09-22 resigned 2004-01-28
• Buchler, David John · Director appointed 1999-09-22 resigned 2003-09-30
• Wallis, Christopher Richard · Secretary appointed 2001-02-02 resigned 2002-12-02
• Avey, Edward Allan · Director appointed 1999-09-22 resigned 2001-02-02
• O'gara, Wilfred Theel · Director appointed 1999-05-20 resigned 2001-02-02
• Gordon, Abram Steven · Director appointed 1999-05-20 resigned 2001-02-02
• Severnside Nominees Limited · Corporate Nominee Director appointed 1999-05-20 resigned 1999-05-20
• Severnside Secretarial Limited · Corporate Nominee Secretary appointed 1999-05-20 resigned 1999-05-20

People with significant control (2)

• Zulu Holdings Limited Ceased 2025-02-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Anthony William Brierley Active
  Individual Psc · British · resident in England · born 7/1952 · notified 2025-02-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (3)

All charges satisfied.

• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-10-13 · satisfied 2015-01-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2009-03-12 · satisfied 2015-01-27
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-03-07 · satisfied 2008-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-20 Micro-entity accounts AA Accounts
• 2025-07-14 Termination director company with name termination date TM01 Officers
• 2025-06-30 Second filing of confirmation statement with made up date RP04CS01 Confirmation statement
• 2025-03-31 Change sail address company with old address new address AD02 Address
• 2025-03-30 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2025-03-17 Notification of a person with significant control PSC01 PSC
• 2025-03-17 Cessation of a person with significant control PSC07 PSC
• 2024-08-23 Change registered office address company with date old address new address (paper) AD01 Address
• 2024-05-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Appointment of director AP01 Officers
• 2024-05-17 Termination director company with name termination date TM01 Officers
• 2024-05-17 Termination director company with name termination date TM01 Officers
• 2024-04-19 Dormant accounts AA Accounts
• 2023-08-18 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.