Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Zperfranc Limited
- Incorporated
- 23 November 2005 (20 years)
- Previously known as
- Excluserv Limited (until 21 September 2026)
- Industry
- Non-trading company (74990) Accounting and auditing activities (69201)Bookkeeping activities (69202)Management consultancy activities other than financial management (70229)
- Directors
- Richard Edward Britten KellyHeinrich Werner Groenewald
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 133 Deepcut Bridge RoadDeepcutCamberleyGU16 6SD
Officers 3 active
Officer details are public data from the Companies House register.
Britten Kelly, Richard Edward
Director · Appointed 1 January 2007
British
Born February 1975 (51)
Groenewald, Heinrich Werner
Secretary · Appointed 23 November 2005
British
Groenewald, Heinrich Werner
Director · Appointed 23 November 2005
British,South African
Born July 1977 (49)
Officer history (2 former)
8 December 2025
14 August 2018
Resigned Malan, Jacques Arnaud as Director
1 January 2015
Appointed Malan, Jacques Arnaud as Director
1 January 2007
Appointed Britten Kelly, Richard Edward as Director
23 November 2005
Appointed Groenewald, Heinrich Werner as Secretary
23 November 2005
Appointed Groenewald, Heinrich Werner as Director
23 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11771887
Former controllers (2)
6 February 2019
Ceased Heinrich Werner Groenewald — Owns 25–50% of shares
6 February 2019
Ceased Richard Edward Britten Kelly — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £7,455
- Cash
- £204,354
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £255 | £866 | £3,092 | £3,942 | £8,030 | £8,812 |
| Current Assets | £312,540 | £424,157 | £294,965 | £321,714 | £356,710 | £229,458 |
| Debtors | £108,186 | £143,533 | £129,458 | £238,166 | £137,438 | £140,957 |
| Cash | £204,354 | £280,624 | £165,507 | £83,548 | £219,272 | £88,501 |
| Creditors (< 1 year) | £305,277 | £221,199 | £125,808 | £153,840 | £126,218 | |
| Creditors (> 1 year) | £0 | £33,333 | £73,333 | £93,333 | ||
| Net Current Assets | £7,263 | £101,999 | £73,766 | £195,906 | £202,870 | £103,240 |
| Net Assets | £7,455 | £89,303 | £42,938 | £125,869 | £116,168 | £110,532 |
| Shareholder Funds | £7,455 | £89,303 | £42,938 | £125,869 | £116,168 | £110,532 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 18 December 2025 | Termination of appointment of a director | |||
| 29 October 2025 | Confirmation statement with updates | 29 October 2025 | ||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 |
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