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ZX Group Holdings Limited

ZX Group Holdings Limited is an active company incorporated on 15 October 2021 with the registered office located in London, Greater London. ZX Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13682860
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (3 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
46 Curzon Street
London
W1J 7UH
United Kingdom
Address changed on 14 Nov 2023 (2 years 2 months ago)
Previous address was 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom
Telephone
Unreported
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
Zephyr X Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zephyr X 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
£44
Increased by £42 (+2100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.54M
Increased by £3.51M (+11244%)
Total Liabilities
-£3.69M
Increased by £3.5M (+1769%)
Net Assets
-£154.46K
Increased by £11.96K (-7%)
Debt Ratio (%)
104%
Decreased by 528.98% (-84%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Dec 2025
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 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
Zephyr X Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 1 May 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 May 2024
Mr Martin James Cooper Appointed
1 Year 9 Months Ago on 1 May 2024
Zephyr X Holdings Limited (PSC) Details Changed
2 Years 4 Months Ago on 7 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Dec 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Dec 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 5 Nov 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
Change of details for Zephyr X Holdings Limited as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Previous accounting period extended from 31 October 2023 to 31 December 2023
Submitted on 1 May 2024
Repayment History
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