Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Zperfranc Union Limited
- Incorporated
- 16 January 2019 (7 years)
- Previously known as
- Exclugroup Limited (until 21 September 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Heinrich Werner GroenewaldRichard Edward Britten Kelly
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 133 Deepcut Bridge RoadDeepcutCamberleyGU16 6SD
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Heinrich Werner Groenewald
Individual · Notified 15 November 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British,South African
Born July 1977 (49)
Richard Edward Britten Kelly
Individual · Notified 15 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)
Holdings 1
Companies where Zperfranc Union Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
21 November 2025
Ceased Christopher Paul Winnan — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £19,202 | £19,202 | £21,269 | |||
| Debtors | £51,330 | |||||
| Creditors (< 1 year) | £62,500 | £13,570 | £15,670 | £17,070 | £20,337 | |
| Net Current Assets | (£11,170) | (£12,370) | (£13,570) | (£15,670) | (£17,070) | (£20,337) |
| Shareholder Funds | £8,032 | £6,832 | £5,632 | £3,532 | £2,132 | £932 |
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 | ||
| 5 May 2026 | Change of details for a person with significant control | |||
| 3 February 2026 | Confirmation statement with updates | 3 February 2026 | ||
| 2 February 2026 | Cessation of a person with significant control | |||
| 2 February 2026 | Termination of appointment of a secretary |
Some other companies at this address
Other companies in this industry
Stokesley
London
Accrington
Sutton-In-Ashfield
London
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