opendata.bot
Company number
11440975

ZILIANT TAX LIMITED

Officer · CHEESMAN, Terry and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ZILIANT TAX LIMITED
Company number
11440975
Registered office
PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ, ENGLAND · 184 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 June 2018
Status
Active
Age
8 years
Previous names
HAINES WATTS R & D (NORTH WEST) LIMITED (to 01 Jul 2025)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Nov 2026
Confirmation statement — last
29 Oct 2025

Officers

3 active · 2 resigned

director
Appointed 30/06/2025
Active
director
Appointed 29/06/2018
Active
director
Appointed 01/07/2021
Active

People with significant control

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

Bass51 Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/10/2024
Haines Watts Liverpool (Holdings) Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/06/2018
Terry Cheesman
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/06/2018

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 25–50% of shares · holds 25–50% of votes Notified 23/10/2024
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 23/10/2024 Controls 4 companies
Terry Cheesman
born 07/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/10/2024

Serving officers

director Appointed 30/06/2025
director Appointed 29/06/2018
director Appointed 01/07/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2025 Director resigned WHITTICK, John Leonard
01/07/2025 Registered name changed HAINES WATTS R & D (NORTH WEST) LIMITED ZILIANT TAX LIMITED
30/06/2025 Director appointed CHEESMAN, Terry
23/10/2024 Person with significant control ceased Terry Cheesman
23/10/2024 Person with significant control ceased Haines Watts Liverpool (Holdings) Ltd
23/10/2024 Person with significant control added Bass51 Limited
01/07/2021 Director appointed FORSHAW, Michael John
31/03/2021 Director resigned WADDINGTON, David
29/06/2018 Person with significant control added Terry Cheesman
29/06/2018 Person with significant control added Haines Watts Liverpool (Holdings) Ltd
29/06/2018 Director appointed WHITTICK, John Leonard
29/06/2018 Director appointed WADDINGTON, David
29/06/2018 Director appointed FAIRCLOUGH, Geoffrey Charles

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 85
▼ 87.2%
659
Net assets 85
▼ 87.2%
659
Employees (avg) 9
▲ 50.0%
6

Documents for ZILIANT TAX LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CERTNM — certificate-change-of-name-company
change-of-name
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
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
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ziliant Tax Limited — L2 5QQ
Tier 2 · renews 15/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ZILIANT TAX LIMITED?
According to the official registry, the company number of ZILIANT TAX LIMITED is 11440975.
Where is ZILIANT TAX LIMITED registered?
The registered office is PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ, ENGLAND.
Who runs ZILIANT TAX LIMITED?
CHEESMAN, Terry is listed among the officers of ZILIANT TAX LIMITED.
What is the SIC code of ZILIANT TAX LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ZILIANT TAX LIMITED?
Bass51 Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ZILIANT TAX LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ZILIANT TAX LIMITED (11440975)

ZILIANT TAX LIMITED is a private limited company incorporated on 29 June 2018 and registered in the United Kingdom under company number 11440975. Its registered office is at PACIFIC CHAMBERS, 11-13 VICTORIA STREET, LIVERPOOL, L2 5QQ, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Bass51 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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