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Zephyr X Holdings Limited

Zephyr X Holdings Limited is an active company incorporated on 14 October 2021 with the registered office located in London, Greater London. Zephyr X Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13678762
Private limited company
Age
4 years
Incorporated 14 October 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 October 2025 (3 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
England
Address changed on 27 Oct 2023 (2 years 3 months ago)
Previous address was 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
Telephone
020 36499900
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jul 1988
Mr Adam Stuart Faulkner
PSC • British • Lives in England • Born in Jul 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
ZX Group Holdings Limited
Martin James Cooper and Adam Stuart Faulkner are mutual people.
Active
ZX Strategic Operations Limited
Martin James Cooper and Adam Stuart Faulkner are mutual people.
Active
Eq Bishops Waltham Holdings Limited
Martin James Cooper and Adam Stuart Faulkner are mutual people.
Active
Eq Care Bishops Waltham Limited
Martin James Cooper and Adam Stuart Faulkner are mutual people.
Active
Rock Forth Limited
Adam Stuart Faulkner is a mutual person.
Active
Arctic 1 Developments Limited
Adam Stuart Faulkner is a mutual person.
Active
ZX Strategic Healthcare Limited
Martin James Cooper is a mutual person.
Active
Eq Operations Whitchurch-On-Thames Limited
Martin James Cooper is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.67M
Increased by £2.54M (+119%)
Turnover
£33.8M
Increased by £33.8M (%)
Employees
228
Increased by 228 (%)
Total Assets
£82.16M
Increased by £78.42M (+2094%)
Total Liabilities
-£93.5M
Increased by £89.6M (+2299%)
Net Assets
-£11.34M
Decreased by £11.19M (+7361%)
Debt Ratio (%)
114%
Increased by 9.74% (+9%)
Latest Activity
Charge Satisfied
10 Days Ago on 16 Jan 2026
Charge Satisfied
10 Days Ago on 16 Jan 2026
Group Accounts Submitted
1 Month Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Oct 2024
Mr Adam Stuart Faulkner (PSC) Details Changed
1 Year 9 Months Ago on 1 May 2024
Mr Adam Stuart Faulkner Details Changed
1 Year 9 Months Ago on 1 May 2024
Mr Martin James Cooper Appointed
1 Year 9 Months Ago on 1 May 2024
Mr Martin James Cooper Appointed
1 Year 9 Months Ago on 1 May 2024
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Documents
Satisfaction of charge 136787620003 in full
Submitted on 16 Jan 2026
Satisfaction of charge 136787620002 in full
Submitted on 16 Jan 2026
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 13 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 28 Oct 2024
Change of details for Mr Adam Stuart Faulkner as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Director's details changed for Mr Adam Stuart Faulkner on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Martin James Cooper as a secretary on 1 May 2024
Submitted on 2 May 2024
Appointment of Mr Martin James Cooper as a director on 1 May 2024
Submitted on 1 May 2024
Repayment History
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