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Rzeppa Limited
Rzeppa Limited is a dormant company incorporated on 25 February 1952 with the registered office located in Birmingham, West Midlands. Rzeppa Limited was registered 73 years ago.
Watch Company
Status
Dormant
Dormant since
36 years ago
Company No
00504802
Private limited company
Age
73 years
Incorporated
25 February 1952
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
1 September 2024
(1 year ago)
Next confirmation dated
1 September 2025
Due by
15 September 2025
(8 days remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Rzeppa Limited
Contact
Address
11th Floor The Colmore Building,
Colmore Circus Queensway,
Birmingham
England
B4 6AT
England
Address changed on
25 Mar 2022
(3 years ago)
Previous address was
C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom
Companies in B4 6AT
Telephone
Unreported
Email
Unreported
Website
Gkn.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Richard Paul Gough
Director • Accountant • British • Lives in UK • Born in Nov 1976
Warren Fernandez
Director • British • Lives in England • Born in Dec 1986
Sarah Anne Anderson
Director • Accountant • British • Lives in UK • Born in Feb 1979
Michael Payne
Director • Group Treasurer • British • Lives in UK • Born in Jul 1980
GKN Enterprise Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Birfield Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
GKN Trading Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
Guest, Keen And Nettlefolds, Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Holdings Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Westland Aerospace Holdings Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
British Hovercraft Corporation Limited
Sarah Anne Anderson, Warren Fernandez, and 2 more are mutual people.
Active
GKN Westland Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
GKN Hardy Spicer Limited
Michael Payne, Sarah Anne Anderson, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Sarah Anne Anderson Details Changed
4 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Geoffrey Damien Morgan Resigned
1 Year 6 Months Ago on 7 Mar 2024
Mr Richard Paul Gough Appointed
1 Year 6 Months Ago on 7 Mar 2024
Michael Payne Appointed
1 Year 6 Months Ago on 7 Mar 2024
Sarah Anne Anderson Appointed
1 Year 6 Months Ago on 7 Mar 2024
Garry Elliot Barnes Resigned
1 Year 6 Months Ago on 7 Mar 2024
Matthew John Richards Resigned
1 Year 6 Months Ago on 7 Mar 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Get Alerts
Get Credit Report
Discover Rzeppa Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Director's details changed for Sarah Anne Anderson on 23 April 2025
Submitted on 23 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Termination of appointment of Matthew John Richards as a director on 7 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Garry Elliot Barnes as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Sarah Anne Anderson as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Michael Payne as a director on 7 March 2024
Submitted on 14 Mar 2024
Appointment of Mr Richard Paul Gough as a director on 7 March 2024
Submitted on 14 Mar 2024
Termination of appointment of Geoffrey Damien Morgan as a director on 7 March 2024
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Sep 2023
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Repayment History
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