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Ziebe Limited
Ziebe Limited is an active company incorporated on 13 September 2001 with the registered office located in Aylesbury, Buckinghamshire. Ziebe Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04286563
Private limited company
Age
24 years
Incorporated
13 September 2001
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 September 2025
(1 month ago)
Next confirmation dated
13 September 2026
Due by
27 September 2026
(10 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ziebe Limited
Contact
Update Details
Address
Bramble Cottage, 4 Marroway Marroway
Weston Turville
Aylesbury
HP22 5TQ
England
Address changed on
7 Feb 2024
(1 year 9 months ago)
Previous address was
, C/O Mr Terry Slade, Bramble Cottage 4 Marroway, Weston Turville, Aylesbury, Buckinghamshire, HP22 5TQ
Companies in HP22 5TQ
Telephone
01296655282
Email
Available in Endole App
Website
Ziebe.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Terence William Slade
Director • British • Lives in UK • Born in Feb 1958
Loraine Slade
Secretary • British
Ms Birgit FöRCH
PSC • German • Lives in Germany • Born in May 1968
Mr Wolfgang Robert FöRCH
PSC • German • Lives in Germany • Born in Jul 1965
Mr Theobaldt Eugen Josef FöRCH
PSC • German • Lives in Germany • Born in May 1936
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£875.86K
Decreased by £1.02M (-54%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 3 (+30%)
Total Assets
£1.26M
Decreased by £1.11M (-47%)
Total Liabilities
-£282.37K
Decreased by £254 (-0%)
Net Assets
£975.75K
Decreased by £1.11M (-53%)
Debt Ratio (%)
22%
Increased by 10.53% (+88%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Small Accounts Submitted
1 Month Ago on 5 Sep 2025
Theobaldt Eugen Josef Förch (PSC) Appointed
1 Year Ago on 28 Oct 2024
Wolfgang Robert Förch (PSC) Appointed
1 Year Ago on 28 Oct 2024
Birgit Förch (PSC) Appointed
1 Year Ago on 28 Oct 2024
Terence William Slade (PSC) Resigned
1 Year Ago on 28 Oct 2024
Terence William Slade (PSC) Resigned
1 Year Ago on 28 Oct 2024
Loraine Slade Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
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Get Credit Report
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Documents
Confirmation statement made on 13 September 2025 with updates
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 5 Sep 2025
Notification of Theobaldt Eugen Josef Förch as a person with significant control on 28 October 2024
Submitted on 6 Feb 2025
Cessation of Terence William Slade as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Notification of Wolfgang Robert Förch as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Cessation of Terence William Slade as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Notification of Birgit Förch as a person with significant control on 28 October 2024
Submitted on 8 Nov 2024
Termination of appointment of Loraine Slade as a secretary on 28 October 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 16 Sep 2024
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Repayment History
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