ZYNSTRA LIMITED
Get an alert when ZYNSTRA LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
£115k
-76.9% lowest in 6 filed years
Net assets
-£14m
-66.9% lowest in 6 filed years
Employees
109
-1.8% vs 2024
Profit before tax
-£6.2m
-128.4% lowest in 6 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | £713,004 | £1,979,829 | £3,959,051 | £4,683,442 | £6,587,055 | £4,141,772 | -37.1% | |
| Operating profit | -£4,794,319 | -£4,324,062 | -£6,004,375 | -£5,195,850 | -£3,453,841 | -£6,474,760 | -87.5% | |
| Profit before tax | £1,729,195 | -£4,125,335 | -£5,666,451 | -£4,486,389 | -£2,710,052 | -£6,189,445 | -128.4% | |
| Net profit | £1,822,175 | -£4,125,335 | -£5,665,850 | -£4,170,518 | -£2,710,052 | -£6,189,445 | -128.4% | |
| Cash | £1,704,226 | £1,378,103 | £294,942 | £498,647 | £497,087 | £114,744 | -76.9% | |
| Total assets less current liabilities | £6,602,507 | £2,560,506 | -£2,884,933 | -£6,355,120 | -£8,599,318 | -£14,353,880 | -66.9% | |
| Net assets | — | — | — | -£6,355,120 | -£8,599,318 | -£14,353,880 | -66.9% | |
| Equity | £6,602,507 | £2,560,506 | -£2,884,933 | -£6,355,120 | -£8,599,318 | -£14,353,880 | -66.9% | |
| Average employees | 78 | 109 | 107 | 110 | 111 | 109 | -1.8% | |
| Wages | £4,441,096 | £6,763,861 | £8,195,742 | £7,607,457 | £6,335,330 | £6,803,087 | +7.4% | |
| Directors' remuneration | £19,167 | £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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | -151.7% | -110.9% | -52.4% | -156.3% | |
| Net margin | — | — | -143.1% | -89.0% | -41.1% | -149.4% | |
| Return on capital employed | -72.6% | -168.9% | — | — | — | — | |
| Gearing (liabilities / total assets) | — | — | — | 138.3% | 135.6% | 150.9% | |
| Current ratio | — | — | — | 0.35x | 0.44x | 0.42x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Henderson Loggie LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has also received confirmation of ongoing financial support from its parent undertaking, NCR Limited. Based on these assessments and having regard to the resources available to the company, the directors have concluded that there is no material uncertainty”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOJSKI, Andrzej Maciej | Director | 2026-01-20 | Nov 1975 | Polish |
| MCKENZIE, Richard Paul | Director | 2023-10-13 | Jun 1968 | American |
| WISE, James Michael | Director | 2026-01-20 | Sep 1983 | American |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-11-29 | 2011-11-29 |
| BOLTON, David Edward | Director | 2022-01-10 | 2023-10-13 |
| BUGGY, Brian Francis | Director | 2011-11-29 | 2019-12-21 |
| BURSBY, Richard Michael | Director | 2011-11-29 | 2011-11-29 |
| BURTON, Andrew Michael | Director | 2014-11-01 | 2019-12-21 |
| CRATON, Jonathan Peter Michael | Director | 2012-03-09 | 2019-12-21 |
| EAST, Nicholas Stuart Mackay | Director | 2011-11-29 | 2019-12-21 |
| ETTLE, David Roy | Director | 2011-11-29 | 2017-12-27 |
| GIBSON, Donald Robert | Director | 2012-03-09 | 2019-12-21 |
| HERTRICH, Thomas | Director | 2019-12-21 | 2022-01-31 |
| LARDIEG, Jean-Frederic | Director | 2015-11-17 | 2019-02-21 |
| MCLEARNON, Gillian Catherine | Director | 2019-12-23 | 2021-07-26 |
| PERRY, Ian Andrew | Director | 2018-12-05 | 2019-12-21 |
| RADESCA, Anthony | Director | 2024-11-07 | 2025-09-19 |
| WILLETT, Robert | Director | 2018-10-01 | 2019-12-21 |
| ŚWIĄDER, Tadeusz Stanisław | Director | 2022-03-16 | 2024-11-07 |
| HUNTSMOOR LIMITED | Corporate Director | 2011-11-29 | 2011-11-29 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-11-29 | 2011-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ncr Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-21 | Active |
| Octopus Titan Vct Plc | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-21 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-25 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-03-06 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-12-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-03-29 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-17 | AA | accounts | Accounts with accounts type full | |
| 2022-02-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- 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.