ZUTO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ZUTO HOLDINGS LIMITED

COMPANY NUMBER
08563366

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/06/2013 (11 years and 5 months old)

WEBSITE
www.zuto.com

CONFIRMATION STATEMENT MADE UP TO
10/06/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
06/02/2014 26/05/2015
CAR LOAN 4U HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

WINTERTON HOUSE WINTERTON WAY, MACCLESFIELD
CHESHIRE
SK11 0LP

Telephone: 01625619944
TPS: Yes

TRADING ADDRESSES

Winterton House
Winterton Way
Lyme Green Business Park
Macclesfield, Cheshire
SK11 0LP

Telephone: 2206007

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£14.2M

29.96%

NET WORTH

£10.5M

83.32%

TOTAL LIABILITIES

£9.6M

22.20%

NET ASSETS

£11.1M

64.49%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SEP IV LP	N/A	N/A
ZUTO HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAR LOAN 4U LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ZUTO HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£14.2M

29.96%

NET WORTH

£10.5M

83.32%

TOTAL LIABILITIES

£9.6M

22.20%

NET ASSETS

£11.1M

64.49%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

7

SHAREHOLDERS

41

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SEP IV LP	Owned: 46.74 %	Shares: 767	Price per share: £1.00	Total Value: £767.00
RYAN DIGNAN	Owned: 18.83 %	Shares: 309	Price per share: £1.00	Total Value: £309.00
JAMES WILKINSON	Owned: 18.83 %	Shares: 309	Price per share: £1.00	Total Value: £309.00
SEP IV LP	Owned: 0.00 %	Shares: 200	Price per share: £0.00	Total Value: £0.02
RICHARD LAW	Owned: 2.56 %	Shares: 42	Price per share: £1.00	Total Value: £42.00
CHRISTOPHER SLATER	Owned: 2.25 %	Shares: 37	Price per share: £1.00	Total Value: £37.00
AIMEE PICKEN	Owned: 1.28 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
DAVID PARSONS	Owned: 1.28 %	Shares: 21	Price per share: £1.00	Total Value: £21.00
GP BULLHOUND SIDECAR III LP	Owned: 1.22 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
RICHARD LAW	Owned: 1.22 %	Shares: 20	Price per share: £1.00	Total Value: £20.00
GARY HIGHAM	Owned: 1.16 %	Shares: 19	Price per share: £1.00	Total Value: £19.00
CHRISTOPHER SLATER	Owned: 0.00 %	Shares: 14	Price per share: £0.00	Total Value: £0.00
JOHN NICHOLSON	Owned: 0.73 %	Shares: 12	Price per share: £1.00	Total Value: £12.00
JAMES WILKINSON	Owned: 0.00 %	Shares: 9	Price per share: £0.00	Total Value: £0.00
MARY BEIGHTON	Owned: 0.43 %	Shares: 7	Price per share: £1.00	Total Value: £7.00
DAVID KELLY	Owned: 0.30 %	Shares: 5	Price per share: £1.00	Total Value: £5.00
RICHARD LAW	Owned: 0.00 %	Shares: 5	Price per share: £0.00	Total Value: £0.00
KARK HINCHCLIFFE	Owned: 0.24 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JON NEALE	Owned: 0.24 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
MICHELE APOLLONIO	Owned: 0.24 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
LUCY SHERLIKER	Owned: 0.24 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
CHRISTOPHER BASFORD	Owned: 0.24 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
PETER RICHARDS	Owned: 0.24 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOANNE ROBINSON	Owned: 0.24 %	Shares: 4	Price per share: £1.00	Total Value: £4.00
JOHN NICHOLSON	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
STEVE JOHNSON	Owned: 0.18 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
GP BULLHOUND SIDECAR III LP	Owned: 0.00 %	Shares: 3	Price per share: £0.00	Total Value: £0.00
TIM BORROWDALE	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JASON CLIFTON	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ANTHONY KENNEDY	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZUTO HOLDINGS TRUSTEE LIMITED	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
53 DEGREES CAPITAL LIMITED	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
ADAM STIRLING	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
ZUTO HOLDINGS TRUSTEE LIMITED	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
JASON STOCKWOOD	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
STEPHANIE WOOD	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
THOMAS HORTON	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RYAN DIGNAN	Owned: 0.00 %	Shares: 2	Price per share: £0.00	Total Value: £0.00
KARL HINCHCLIFFE	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
RACHEL BETTANY	Owned: 0.12 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
LISA MIDDLETON	Owned: 0.06 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Stephen Wilkinson 30/01/2014 - Present (10 years and 10 months) Born in Jun 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Ryan Dignan 31/01/2014 - Present (10 years and 10 months) Born in Nov 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Antony Lawrence Robison 01/08/2019 - Present (5 years and 4 months) Born in Jul 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Christopher Paul Slater 01/08/2019 - Present (5 years and 4 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 4	View Report
John Mcallister Nicholson 03/02/2020 - Present (4 years and 10 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SEP IV LP	N/A	N/A
ZUTO HOLDINGS LIMITED	Active - Accounts Filed	View Report
CAR LOAN 4U LIMITED	Non-Trading	View Report
ZUTO HOLDINGS TRUSTEE LIMITED	Non-Trading	View Report
ZUTO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 16/06/2023	Event: New Confirmation Statement filed
Date: 16/03/2023	Event: New Accounts filed
Date: 19/12/2022	Event: Fraser McLatchie (925551687) has left the board
Date: 30/06/2022	Event: New Board Member Fraser McLatchie (925551687) Appointed
Date: 26/06/2022	Event: New Confirmation Statement filed
Date: 25/03/2022	Event: New Accounts filed
Date: 15/06/2021	Event: New Confirmation Statement filed
Date: 09/04/2021	Event: New Company Secretary Christopher John Basford (928170493) Appointed
Date: 15/06/2020	Event: New Confirmation Statement filed
Date: 11/04/2020	Event: New Accounts filed
Date: 05/02/2020	Event: New Board Member John Mcallister Nicholson (924533729) Appointed
Date: 04/09/2019	Event: Richard Anthony Law (905957023) has left the board
Date: 05/08/2019	Event: Calum Macdonald Paterson (914246619) has left the board
Date: 05/08/2019	Event: New Board Member Antony Robison (926107292) Appointed
Date: 05/08/2019	Event: New Board Member Christopher Paul Slater (925503376) Appointed
Date: 12/07/2019	Event: New Company Secretary David Anthony Parsons (926033498) Appointed
Date: 11/07/2019	Event: Thomas Owain Dunlop (924496566) has left the board
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 26/04/2019	Event: New Accounts filed
Date: 16/06/2018	Event: New Confirmation Statement filed
Date: 10/04/2018	Event: New Accounts filed
Date: 09/04/2018	Event: Paul Michael Ramsden (918945530) has left the board
Date: 09/04/2018	Event: New Company Secretary Thomas Owain Dunlop (924496566) Appointed
Date: 19/06/2017	Event: New Annual Return filed
Date: 11/12/2016	Event: New Accounts filed
Date: 18/06/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: David Thomas Kelly (915439334) has left the board
Date: 29/01/2016	Event: David Thomas Kelly (915439334) has left the board
Date: 09/12/2015	Event: New Accounts filed
Date: 07/08/2015	Event: New Board Member David Thomas Kelly (915439334) Appointed
Date: 15/07/2015	Event: New Annual Return filed
Date: 13/03/2015	Event: Calum Macdonald Paterson (919551945) has left the board
Date: 13/03/2015	Event: New Board Member Calum Macdonald Paterson (914246619) Appointed
Date: 06/03/2015	Event: New Board Member Calum Macdonald Paterson (919551945) Appointed
Date: 06/03/2015	Event: Andrew Peter Davison (918483477) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 21/07/2014	Event: New Company Secretary Paul Michael Ramsden (918945530) Appointed
Date: 30/06/2014	Event: New Annual Return filed
Date: 11/02/2014	Event: New Board Member Ryan Dignan (911103869) Appointed
Date: 11/02/2014	Event: New Board Member Richard Anthony Law (905957023) Appointed
Date: 04/02/2014	Event: Muriel Shona Thorne (916049947) has left the board
Date: 04/02/2014	Event: Michael Paul Harris (915797895) has left the board
Date: 04/02/2014	Event: OAKWOOD CORPORATE SECRETARY LIMITED (917890910) has left the board
Date: 04/02/2014	Event: New Board Member James Stephen Wilkinson (911103868) Appointed
Date: 04/02/2014	Event: Change in Reg. Office
Date: 21/08/2013	Event: Change in Reg. Office
Date: 19/06/2013	Event: Michael Paul Harris (917890911) has left the board
Date: 19/06/2013	Event: New Board Member Michael Paul Harris (915797895) Appointed

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ZUTO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£14.2M

£10.5M

£9.6M

£11.1M

People Overview

5

7

41

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£14.2M

£10.5M

£9.6M

£11.1M

Accounts

People Overview

5

7

41

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™