OpenCompanies

GPZ Limited

Company number
07591780
Status
Active
Type
Private Limited Company
Incorporated
5 Apr 2011
Nature of business
Manufacture of jewellery and related articles
Wholesale of watches and jewellery

Registered office

Charter House, Wyvern Court Stanier Way
Wyvern Busiiness Park
Derby
DE21 6BF

Officers

NameRoleAppointedResigned
JONES, Paul Director 1 Aug 2026
KAY, Zoe Secretary 8 Aug 2017
KAY, Zoe Alexandra Director 8 Aug 2017
KAY, Philip Director 8 Aug 2017 26 Nov 2025
KAY, Geoffrey Director 5 Apr 2011 21 May 2018
KAY, Geoffrey Secretary 5 Apr 2011 8 Aug 2017

Control

NameNature of controlNotifiedCeased
Miss Zoe Alexandra Kay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Aug 2017
Mr Philip Kay Ownership Of Shares 25 To 50 Percent 8 Aug 2017 26 Nov 2025
Mr Geoffrey Kay Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 8 Jan 2018

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £1,271,498 £104,120 0
5 Apr 2024 £1,306,772 £124,029 0
5 Apr 2023 £1,264,401 £134,247 0
5 Apr 2022 £1,394,428 £150,341 0
5 Apr 2021 £1,406,797 £123,190 0
5 Apr 2020 £1,302,194 £446,690 0
5 Apr 2019 £1,362,728 £246,755 -
5 Apr 2018 £1,330,261 £217,337 -
5 Apr 2017 £1,295,326 £206,071 -
5 Apr 2016 £1,126,798 £53,291 -
5 Apr 2015 £1,125,544 £33,545 -
5 Apr 2014 £1,110,780 £23,581 -
5 Apr 2013 £1,080,945 £23,501 -
5 Apr 2012 - - -

Data