# GPZ Limited

## Details

- **Company number:** [07591780](https://find-and-update.company-information.service.gov.uk/company/07591780)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 2011
- **Registered office:** CHARTER HOUSE, WYVERN COURT STANIER WAY, WYVERN BUSIINESS PARK, DERBY, DE21 6BF
- **Nature of business:** [32120](/sic/32120) Manufacture of jewellery and related articles, [46480](/sic/46480) Wholesale of watches and jewellery



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Geoffrey | secretary | 5 Apr 2011 | 8 Aug 2017 |
| KAY, Geoffrey | director | 5 Apr 2011 | 21 May 2018 |
| KAY, Philip | director | 8 Aug 2017 | 26 Nov 2025 |
| JONES, Paul | director | 1 Aug 2026 |  |
| KAY, Zoe Alexandra | director | 8 Aug 2017 |  |
| KAY, Zoe | secretary | 8 Aug 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Philip Kay | ownership-of-shares-25-to-50-percent | 8 Aug 2017 | 26 Nov 2025 |
| 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 |  |



## 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 | - |