Zollner UK Limited

Active04475480 Private limited company
Incorporated
2 July 2002 (24 years)
Industry
Wholesale of other machinery and equipment (46690)
Other business support service activities n.e.c. (82990)
Directors
Frank Peters
Owned by
Zöllner Holding GMBH
Accounts type
Small
Region
Yorkshire
Address
Office Gf/a1
A2
A3
Clayton Business Centre
Midland Road, Hunslet, Leeds
LS10 2RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Peters, Frank
Director · Appointed 1 June 2005
German
Born July 1966 (60)
Director · Appointed 2 July 2002
German
Born May 1964 (62)
Officer history (7 former)
1 January 2020
Resigned Matthiesen, Ulrich as Secretary
1 January 2020
Resigned Matthiesen, Ulrich as Director
1 June 2005
Appointed Peters, Frank as Director
31 May 2005
Resigned Hitt, Malcolm Rodney as Director
27 April 2005
Resigned Harris, Paul as Director
31 March 2005
Resigned Peel, David James, Mr. as Director
18 January 2005
Appointed Harris, Paul as Director
18 January 2005
Appointed Hitt, Malcolm Rodney as Director
1 January 2004
Appointed Peel, David James, Mr. as Director
1 January 2003
Appointed Matthiesen, Ulrich as Secretary
1 January 2003
Resigned Mcs Formations Limited as Corporate Secretary
2 July 2002
Appointed Mcs Incorporations Limited as Corporate Director
2 July 2002
Resigned Mcs Incorporations Limited as Corporate Director
2 July 2002
Appointed Mcs Formations Limited as Corporate Secretary
2 July 2002
Appointed Matthiesen, Ulrich as Director
2 July 2002
Appointed Murmann, Philipp Alexander as Director

Ownership 1 active

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

Zöllner Holding GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German Private Limited Company
Reg. no. Hrb 260 Ki
Former controllers (3)
6 April 2016
Ceased Ulrich Matthiesen — Has significant influence or control
6 April 2016
Ceased Philipp Alexander Murmann — Owns 75–100% of shares
6 April 2016
Ceased Frank Peters — Has significant influence or control

Financials

Net Assets
£2,653,142
Cash
£2,421,394
Employees
7
Debt Ratio
4%
Current Ratio
44.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £1,527,429 £2,607,405 £3,054,686 £2,794,961 £2,653,142
Balance sheet detail
20242023202220212020
Fixed Assets£19,177£25,570£31,580£52,353£78,833
Current Assets£2,736,290£3,429,975£3,555,068£3,596,752£3,231,982
Debtors£140,259£609,211£823,905£397,675£664,398
Cash£2,421,394£2,614,107£2,547,208£1,888,357£13,593
Creditors (< 1 year)£61,407£603,543£452,645£960,029£1,726,059
Creditors (> 1 year)£40,918£55,436£77,754£77,136£48,949
Net Current Assets£2,674,883£2,826,432£3,102,423£2,636,723£1,505,923
Net Assets£2,653,142£2,794,961£3,054,686£2,607,405£1,527,429
Shareholder Funds£2,653,142£2,794,961£3,054,686£2,607,405£1,527,429

Filings

Filing history not loaded yet. See it on Companies House

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