UK Companies House feature
ZAPPAR LIMITED
Profile
- Company number
- SC394617
- Status
- Active
- Incorporation
- 2011-03-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Zappar Inc. · Delaware · sales agent for the Company
Significant events
- “The revenue for 2024/25 was £3.2m, which is a decrease of 37% compared to revenue of £4.4m in 2023/24. The result for 2024/25 was a loss of £1.8m, which is an increase of £0.1m compared to 2023/24. Cash and short term investments have decreased by £1.3m during 2024/25 due to the losses.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE KERCKHOVE DIT VAN DER VARENT, Anne Isabelle | Director | 2025-05-20 | Sep 1972 | Belgian |
| EWING, Kirk Mitchell | Director | 2011-05-16 | Sep 1967 | British |
| GAULD, Connell Muir | Director | 2011-05-16 | Dec 1987 | British |
| HYSLOP, Nicholas John | Director | 2014-07-28 | Apr 1965 | British |
| TAYLOR, Simon John | Director | 2011-05-16 | Jul 1984 | British |
| THYKIER, Jens Caspar Stael | Director | 2011-03-02 | Feb 1974 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SATCHELL, Jonathan David | Director | 2016-12-08 | 2025-01-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Zappar (Holding) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-10 | AA | accounts | accounts with accounts type full |
| 2026-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-29 | AP01 | officers | appoint person director company with name date |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-10 | TM01 | officers | termination director company with name termination date |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-31 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-09 | AA | accounts | accounts with accounts type full |
| 2022-04-04 | AA | accounts | accounts with accounts type full |
| 2022-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-25 | AA | accounts | accounts with accounts type small |
| 2021-03-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-12-10 | AA | accounts | accounts with accounts type small |
| 2019-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-10-29 | AA | accounts | accounts with accounts type small |
| 2018-03-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-11-02 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory