opendata.bot
Company number
06905152

ZEST GROUP LIMITED

Officer · HANSLIP, Timothy Mark and 1 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
ZEST GROUP LIMITED
Company number
06905152
Registered office
3 POOLE ROAD, BOURNEMOUTH, BH2 5QJ, ENGLAND
Company type
Private Limited Company
Incorporated on
14 May 2009
Status
Active
Age
17 years
Previous names
SILLY GROUP LIMITED (to 20 Mar 2019) · SILLY LIMITED (to 20 Mar 2019)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
21 Oct 2026
Confirmation statement — last
07 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

director
Appointed 24/05/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Thomas Wilson
owns 25–50% of shares
Notified 06/04/2016
Mr Timothy Hanslip
owns 25–50% of shares · holds 25–50% of voting rights (through a firm)
Notified 06/04/2016
Zest Group Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/06/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/06/2025
Mr Thomas Wilson
born 07/1980 · England owns 25–50% of shares Control ended 04/06/2025 Controls 7 companies
Mr Timothy Hanslip
born 01/1980 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/06/2025 Controls 4 companies

Serving officers

director Appointed 24/05/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/06/2025 Person with significant control ceased Mr Timothy Hanslip
04/06/2025 Person with significant control ceased Mr Thomas Wilson
04/06/2025 Person with significant control added Zest Group Holding Limited
04/06/2025 Director resigned WILSON, Thomas
17/02/2022 Charge registered A registered charge
20/03/2019 Registered name changed SILLY LIMITED SILLY GROUP LIMITED
20/03/2019 Registered name changed SILLY GROUP LIMITED ZEST GROUP LIMITED
24/05/2017 Director appointed HANSLIP, Timothy Mark
06/04/2016 Person with significant control added Mr Timothy Hanslip
06/04/2016 Person with significant control added Mr Thomas Wilson
14/05/2009 Director appointed WILSON, Thomas

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 2 2

Documents for ZEST GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ZEST GROUP LIMITED?
According to the official registry, the company number of ZEST GROUP LIMITED is 06905152.
Where is ZEST GROUP LIMITED registered?
The registered office is 3 POOLE ROAD, BOURNEMOUTH, BH2 5QJ, ENGLAND.
Who runs ZEST GROUP LIMITED?
HANSLIP, Timothy Mark is listed among the officers of ZEST GROUP LIMITED.
What is the SIC code of ZEST GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls ZEST GROUP LIMITED?
Mr Thomas Wilson is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ZEST GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ZEST GROUP LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About ZEST GROUP LIMITED (06905152)

ZEST GROUP LIMITED is a private limited company incorporated on 14 May 2009 and registered in the United Kingdom under company number 06905152. Its registered office is at 3 POOLE ROAD, BOURNEMOUTH, BH2 5QJ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Thomas Wilson. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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