Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Zed Engineered Systems Limited
- Incorporated
- 2 December 1983 (42 years)
- Previously known as
- Zed Tunnel Guidance Limited (until 17 May 2023)Fairblade Limited (until 16 April 2002)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511) Other business support service activities n.e.c. (82990)
- Directors
- Kazim YildirimAlexander Seilert
- Owned by
- Martin HerrenknechtHerr Manfred Messing
- Accounts type
- Small
- Region
- South East
- Address
- First Floor North40 Oxford RoadHigh WycombeHP11 2EE
Officers 3 active
Officer details are public data from the Companies House register.
Yildirim, Kazim
Director · Appointed 19 October 2026
German
Born January 1971 (55)
Seilert, Alexander
Director · Appointed 1 December 2023
German
Born April 1975 (51)
Kilvington, Catherine Mireille Jeanine
Secretary · Appointed 14 July 2017
Officer history (9 former)
19 October 2026
Appointed Yildirim, Kazim as Director
1 December 2023
Appointed Seilert, Alexander as Director
30 November 2023
Resigned Buecheler, Karl as Director
1 January 2020
Appointed Buecheler, Karl as Director
1 January 2020
Resigned Kirner, Christian Siegfried as Director
1 April 2019
Resigned Messing, Manfred as Director
1 April 2019
Appointed Kirner, Christian Siegfried as Director
31 May 2018
Resigned Guenther, Michael, Dr as Director
14 July 2017
Appointed Kilvington, Catherine Mireille Jeanine as Secretary
13 July 2017
13 July 2017
25 July 2012
Appointed Guenther, Michael, Dr as Director
6 April 2002
6 April 2002
6 April 2002
6 April 2002
5 April 2002
5 April 2002
Appointed Messing, Manfred as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Martin Herrenknecht
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
German
Born June 1942 (84)
Herr Manfred Messing
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born July 1959 (67)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £942,532
- Cash
- £426,143
- Employees
- 7
- Debt Ratio
- 5%
- Current Ratio
- 17.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £131,438 | £172,845 | £199,906 | £221,117 | £38,107 | £54,446 | £54,747 |
| Current Assets | £862,456 | £1,171,683 | £1,083,763 | £1,029,266 | £1,106,536 | £997,754 | £979,659 |
| Debtors | £111,967 | £179,448 | £167,630 | £97,877 | £158,373 | £114,278 | £131,180 |
| Cash | £426,143 | £721,205 | £481,479 | £572,458 | £758,683 | £680,554 | £688,631 |
| Creditors (< 1 year) | £50,587 | £52,634 | £35,042 | £18,728 | £45,443 | £26,297 | £13,047 |
| Net Current Assets | £811,869 | £1,119,049 | £1,048,721 | £1,010,538 | £1,061,093 | £971,457 | £966,612 |
| Net Assets | £942,532 | £1,285,716 | £1,240,254 | ||||
| Shareholder Funds | £942,532 | £1,285,716 | £1,240,254 | £1,231,655 | £1,099,200 | £1,025,903 | £1,021,359 |
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Appointment of a director | |||
| 26 May 2026 | Confirmation statement with updates | 22 May 2026 | ||
| 16 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 22 May 2025 | Confirmation statement with updates | 22 May 2025 | ||
| 10 April 2025 | Accounts for a small company | 31 December 2024 |
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