ZEDRA GOVERNANCE LIMITED
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Cash
£1.9M
+162.3% highest in 3 filed years
Net assets
£15M
+52.1% highest in 3 filed years
Employees
45
+2.3% vs 2024
Profit before tax
£5.3M
+15.2% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £10,561,000 | £12,138,000 | £12,696,000 | +4.6% | |
| Operating profit | £3,276,000 | £4,585,000 | £5,272,000 | +15% | |
| Profit before tax | £3,247,000 | £4,574,000 | £5,270,000 | +15.2% | |
| Net profit | £2,441,000 | £4,024,000 | £5,074,000 | +26.1% | |
| Cash | £1,374,000 | £733,000 | £1,923,000 | +162.3% | |
| Total assets less current liabilities | — | £9,740,000 | £14,822,000 | +52.2% | |
| Net assets | £5,716,000 | £9,740,000 | £14,814,000 | +52.1% | |
| Equity | £5,716,000 | £9,740,000 | £14,814,000 | +52.1% | |
| Average employees | 48 | 44 | 45 | +2.3% | |
| Wages | £4,383,000 | £4,998,000 | £5,124,000 | +2.5% | |
| Directors' remuneration | £867,000 | £1,009,000 | £1,009,000 | 0% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 31.0% | 37.8% | 41.5% | |
| Net margin | 23.1% | 33.2% | 40.0% | |
| Return on capital employed | — | 47.1% | 35.6% | |
| Gearing (liabilities / total assets) | 24.6% | 18.9% | 11.0% | |
| Current ratio | 4.07x | 5.31x | 9.14x |
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.
Name history
Renamed 3 times since incorporation
- ZEDRA GOVERNANCE LIMITED 2022-07-07 → present
- PTL GOVERNANCE LTD 2017-07-07 → 2022-07-07
- PITMANS TRUSTEES LIMITED 1996-05-15 → 2017-07-07
- PITMANS PENSION TRUSTEES LIMITED 1994-07-25 → 1996-05-15
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on the going concern basis and the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least 12 months from the date of the approval of the financial statements. Thus they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOSTOCK, Alison | Director | 2017-05-04 | Mar 1969 | British |
| HARRIS, Dawn Marie | Director | 2022-11-01 | Oct 1966 | British |
| NASH, Kim Anne | Director | 2017-05-04 | Apr 1985 | British |
| RICHARDSON, Colin David | Director | 2017-05-04 | May 1964 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHELTON, Richard Edward | Secretary | 1998-01-14 | 2000-12-04 |
| PITSEC LIMITED | Corporate Secretary | 2000-12-04 | 2023-01-01 |
| PITSEC LIMITED | Corporate Nominee Secretary | 1994-07-25 | 1998-01-14 |
| AIRD, Robert Service | Director | 1994-07-25 | 1999-04-20 |
| ARCHER, David Birdwood | Director | 1994-07-25 | 2023-03-01 |
| AVERY, Christopher Henry | Director | 1999-04-20 | 2017-04-27 |
| BROOKER, Suzanne Kay | Director | 2004-05-01 | 2017-04-27 |
| BUCKNELL, Neil John | Director | 1994-07-25 | 1997-06-20 |
| BURGESS, James Christopher Appleyard | Director | 2001-03-06 | 2008-05-01 |
| BUTCHER, Richard | Director | 2008-02-11 | 2022-11-01 |
| CARRODUS, Stephen Charles | Director | 2010-01-25 | 2018-04-01 |
| DAVIES, Andrew George | Director | 2001-03-06 | 2017-04-27 |
| FLOWERS, Ian Stephen | Director | 2008-05-01 | 2009-03-18 |
| HOSFORD, David Jeremy | Director | 2002-01-03 | 2021-12-20 |
| HUTCHINSON, John Christopher | Director | 1999-04-20 | 2009-05-01 |
| JEFFERY, Peter Robin | Director | 1994-07-25 | 1997-06-20 |
| JONES, George Antony | Director | 1994-07-25 | 2003-05-01 |
| KOVACS GASPAR, Andrew Denys | Director | 2005-08-01 | 2011-02-16 |
| O'BRIEN, Susan | Director | 2015-07-31 | 2017-04-27 |
| O'BRIEN, Susan | Director | 2000-03-09 | 2014-04-30 |
| SMITH, Ruston | Director | 2017-06-05 | 2023-03-01 |
| WEAVER, Philip Hugh | Director | 2014-04-30 | 2015-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zedra Governance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-04-27 | Active |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-29 | AA | accounts | Accounts with accounts type full | |
| 2025-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-09-28 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-25 | AD02 | address | Change sail address company with old address new address | |
| 2024-01-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2023-07-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-25 | AD04 | address | Move registers to registered office company with new address | |
| 2023-04-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-21 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-01-23 | AA | accounts | Accounts with accounts type small | |
| 2023-01-03 | CH01 | officers | Change person director company with change date | |
| 2023-01-03 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.