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Zap Air Holdings Limited

Zap Air Holdings Limited is an active company incorporated on 12 March 2019 with the registered office located in Stansted, Essex. Zap Air Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11877109
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Endeavour House Coopers End Road
Stansted Airport
Stansted
Essex
CM24 1SJ
England
Address changed on 30 Apr 2025 (4 months ago)
Previous address was C/O Titan Airways Enterprise House Stansted Airport Essex CM24 1RN England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Finance Director • British • Lives in England • Born in Apr 1981
PSC • Director • British • Lives in England • Born in Oct 1950 • Director/Pilot
Director • Independent Non-Executive Director • British • Lives in Portugal • Born in Sep 1950
Director • Pilot • British • Lives in England • Born in Apr 1992
Director • Commercial Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Hagondale Limited
William John Tangney, Alexander James Harrington, and 1 more are mutual people.
Active
Zap Air Leasing Limited
Gene Willson, Stefan Payne, and 1 more are mutual people.
Active
Titan Airways Limited
Alexander James Harrington and Stefan Paul Payne are mutual people.
Active
Titan Airways Europe (UK) Holdings Limited
Stefan Paul Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£33.31M
Increased by £19.8M (+147%)
Turnover
£160.49M
Increased by £19.01M (+13%)
Employees
377
Decreased by 13 (-3%)
Total Assets
£121.5M
Increased by £15.98M (+15%)
Total Liabilities
-£78.15M
Increased by £12.92M (+20%)
Net Assets
£43.35M
Increased by £3.07M (+8%)
Debt Ratio (%)
64%
Increased by 2.5% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Jul 2025
Registered Address Changed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Group Accounts Submitted
1 Year Ago on 21 Aug 2024
Patrick Guy Willson Appointed
1 Year 2 Months Ago on 9 Jul 2024
Alexander James Harrington Appointed
1 Year 2 Months Ago on 9 Jul 2024
William John Tangney Appointed
1 Year 2 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
Mr Peter Shawyer Appointed
1 Year 11 Months Ago on 1 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 30 Jul 2025
Registered office address changed from C/O Titan Airways Enterprise House Stansted Airport Essex CM24 1RN England to Endeavour House Coopers End Road Stansted Airport Stansted Essex CM24 1SJ on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Sub-division of shares on 21 January 2025
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Aug 2024
Appointment of Alexander James Harrington as a director on 9 July 2024
Submitted on 17 Jul 2024
Appointment of Patrick Guy Willson as a director on 9 July 2024
Submitted on 17 Jul 2024
Appointment of William John Tangney as a director on 9 July 2024
Submitted on 17 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Appointment of Mr Peter Shawyer as a director on 1 October 2023
Submitted on 9 Oct 2023
Repayment History
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