Zeppelin Systems UK Limited

Active06193937 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Zeppelin Systems Limited (until 25 May 2010)
Industry
Manufacture of electronic industrial process control equipment (26512)
Manufacture of machinery for food, beverage and tobacco processing (28930)
Manufacture of plastics and rubber machinery (28960)
Engineering design activities for industrial process and production (71121)
Directors
Ralf Boschert
Owned by
Municipal Council of the City of Friedrichshafen
Accounts type
Small
Region
East Midlands
Address
Bridge House Old Grantham Road
Whatton
Nottingham
NG13 9FG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boschert, Ralf
Director · Appointed 22 November 2024
German
Born October 1968 (58)
Auld, Anthea
Secretary · Appointed 6 July 2007
British
Officer history (5 former)
10 March 2026
Resigned Jahant, Thierry as Director
22 November 2024
Appointed Boschert, Ralf as Director
22 November 2024
Resigned Vöge, Markus Johannes, Dr as Director
6 February 2023
Appointed Jahant, Thierry as Director
1 January 2023
Appointed Vöge, Markus Johannes, Dr as Director
31 December 2022
Resigned Hofman, Rochus Clemens as Director
2 November 2020
Resigned Scott, David Robert as Director
6 July 2007
Appointed Auld, Anthea as Secretary
6 July 2007
Resigned Eversecretary Limited as Corporate Secretary
30 March 2007
Appointed Eversecretary Limited as Corporate Secretary
30 March 2007
Appointed Scott, David Robert as Director
30 March 2007
Appointed Hofman, Rochus Clemens as Director

Ownership 1 active

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

Municipal Council of the City of Friedrichshafen
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unincorporated, Local Foundation
Former controllers (2)
17 July 2019
Ceased Anthea Auld — Has significant influence or control
17 July 2019
Ceased David Robert Scott — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,135,800)
Cash
£1,198,204
Employees
22
Debt Ratio
146%
Current Ratio
0.8x

Trend

Net Assets
(£2.0M) £0 £2.0M 2019 2020 2021 2024 £1,006,838 £353,541 £614,959 (£1,135,800)
Balance sheet detail
2024202120202019
Fixed Assets£14,710
Current Assets£2,468,679£3,573,975£2,375,288£3,496,034
Debtors£704,165£562,662£233,100£1,035,209
Cash£1,198,204£2,661,696£1,908,741£2,177,710
Creditors (< 1 year)£2,993,440£2,025,678£921,647£1,151,853
Net Current Assets(£524,761)£1,548,297£1,453,641£2,344,181
Net Assets(£1,135,800)£614,959£353,541£1,006,838
Shareholder Funds(£1,135,800)£614,959£353,541£1,006,838

Filings 68

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
25 March 2026Confirmation statement with no updates14 March 2026
16 March 2026Termination of appointment of a director
18 December 2025Accounts for a small company31 December 2024
17 March 2025Confirmation statement with no updates14 March 2025
Show all 68 filings

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