Ziebe Limited

Active04286563 Private limited company
Incorporated
13 September 2001 (25 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Nils Ruhnke
Accounts type
Small
Region
South East
Address
7 Century Court Westcott Venture Park
Westcott
Aylesbury
HP18 0XP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Ruhnke, Nils
Director · Appointed 1 March 2026
German
Born March 2001 (25)
Officer history (5 former)
30 April 2026
Resigned Slade, Terence William as Director
1 March 2026
Appointed Ruhnke, Nils as Director
28 October 2024
Resigned Slade, Loraine as Secretary
7 July 2003
Resigned Stott, Peter as Director
10 July 2002
Appointed Stott, Peter as Director
13 September 2001
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 September 2001
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
13 September 2001
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 September 2001
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
13 September 2001
Appointed Slade, Loraine as Secretary
13 September 2001
Appointed Slade, Terence William as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
8 November 2024
Ceased Birgit Förch — Owns 25–50% of shares
8 November 2024
Ceased Wolfgang Robert Förch — Owns 25–50% of shares
28 October 2024
Ceased Theobaldt Eugen Josef Förch — Has significant influence or control
28 October 2024
Ceased Terence William Slade — Owns 75–100% of shares
28 October 2024
Ceased Terence William Slade — Owns 75–100% of shares
30 September 2023
Ceased Loraine Slade — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£647,707
Employees
13
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,522,034 £1,687,825 £1,863,145 £2,088,895 £975,751 £805,537
Balance sheet detail
202520242023202220212020
Fixed Assets£97,936£45,471£100,175£95,675£112,661£98,617
Current Assets£1,002,797£1,212,646
Debtors£262,964£221,996£239,948£182,278£201,490£173,252
Cash£647,707£875,857£1,897,831£1,802,633£1,549,015£1,407,483
Creditors (< 1 year)£295,196£282,366£282,620£332,687£301,754£297,017
Net Current Assets£707,601£930,280£1,988,720£1,767,470£1,575,164£1,423,417
Net Assets£2,088,895
Shareholder Funds£805,537£975,751£2,088,895£1,863,145£1,687,825£1,522,034

Filings

Recent filings only. See the full history on Companies House

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