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Zappar (Holding) Limited

Zappar (Holding) Limited is an active company incorporated on 14 November 2011 with the registered office located in Auchterarder, Perth and Kinross. Zappar (Holding) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC411179
Private limited company
Scottish Company
Age
13 years
Incorporated 14 November 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
The Cairn
The Cairn
Auchterarder
Perthshire
PH3 1NR
Scotland
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
33
Controllers (PSC)
1
Director • Belgian • Lives in France • Born in Sep 1972
Director • None • British • Lives in UK • Born in Apr 1965
Director • British • Lives in UK • Born in Oct 1966
Director • Platform Director • British • Lives in UK • Born in Dec 1987
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Zappar Limited
Mr Nicholas John Hyslop, Simon John Taylor, and 4 more are mutual people.
Active
Marmalade Schools Limited
Mr Nicholas John Hyslop is a mutual person.
Active
Jet Wash Aircraft Cleaning Ltd
Mr Nicholas John Hyslop is a mutual person.
Active
Coote Capital Limited
Mr Nicholas John Hyslop is a mutual person.
Active
Razzo Racing Limited
Jonathan David Satchell is a mutual person.
Active
Tatty Developments Ltd
Mr Nicholas John Hyslop is a mutual person.
Active
Belluscura TMT Limited
Jonathan David Satchell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.61M
Decreased by £72.91K (-4%)
Turnover
£4.4M
Decreased by £910.03K (-17%)
Employees
64
Decreased by 2 (-3%)
Total Assets
£4.48M
Decreased by £1.86M (-29%)
Total Liabilities
-£1.74M
Decreased by £247.53K (-12%)
Net Assets
£2.74M
Decreased by £1.62M (-37%)
Debt Ratio (%)
39%
Increased by 7.53% (+24%)
Latest Activity
Anne Isabelle De Kerckhove Dit Van Der Varent Appointed
5 Months Ago on 20 May 2025
Group Accounts Submitted
9 Months Ago on 31 Jan 2025
Jonathan David Satchell Resigned
9 Months Ago on 6 Jan 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Group Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Group Accounts Submitted
2 Years 9 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Group Accounts Submitted
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 15 Nov 2021
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 14 Jul 2025
Appointment of Anne Isabelle De Kerckhove Dit Van Der Varent as a director on 20 May 2025
Submitted on 29 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Resolutions
Submitted on 14 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Termination of appointment of Jonathan David Satchell as a director on 6 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 14 November 2024 with updates
Submitted on 19 Nov 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 16 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 31 Oct 2023
Statement of capital following an allotment of shares on 30 March 2023
Submitted on 19 May 2023
Repayment History
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