CompanyTrack
Z

ZEPPELIN MIDCO 1 LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
Z

ZEPPELIN MIDCO 1 LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jan 2022 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted 22 Jul 2024
Confirmation Statement Submitted 17 Feb 2025
Net assets £-60.12K £71.20K 2023 year on year
Total assets £91.36M £7.67M 2023 year on year
Total Liabilities £91.42M £7.74M 2023 year on year
Charges 1
1 satisfied

AI Analysis

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Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover ZEPPELIN MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

-£60.12k

Decreased by £71.20k (-643%)

Total Liabilities

£91.42M

Increased by £7.74M (+9%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 9 resigned
Status
Alasdair MarnochDirectorBritishUnited Kingdom6230 Apr 2025Active
David MorrisDirectorBritishUnited Kingdom5225 Apr 2025Active
James Michael ButlerDirectorBritishUnited Kingdom4024 Sept 2024Active

Shareholders

Shareholders (2)

Zeppelin Topco Limited
100.0%
1003 Feb 2022
Inhoco Formations Limited
0.0%
03 Feb 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Zeppelin Topco Limited

United Kingdom

Active
Notified 3 Feb 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 3 Feb 2022

Ceased

Group Structure

Group Structure

ZEPPELIN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ECI PARTNERS LLP united kingdom
ZEPPELIN MIDCO 1 LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025MortgageMortgage Satisfy Charge FullView(4 pages)
10 Jun 2025OfficersAppointment of Alasdair Marnoch as director on 2025-04-30View(2 pages)
5 May 2025OfficersTermination of Paul Matthew Mckay as director on 2025-04-25View(1 page)
30 Apr 2025OfficersAppointment of David Morris as director on 2025-04-25View(2 pages)
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-03 with no updatesView(3 pages)
3 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

10 Jun 2025 Officers

Appointment of Alasdair Marnoch as director on 2025-04-30

5 May 2025 Officers

Termination of Paul Matthew Mckay as director on 2025-04-25

30 Apr 2025 Officers

Appointment of David Morris as director on 2025-04-25

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-03 with no updates

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

5 months ago on 3 Sept 2025

Appointment of Alasdair Marnoch as director on 2025-04-30

8 months ago on 10 Jun 2025

Termination of Paul Matthew Mckay as director on 2025-04-25

9 months ago on 5 May 2025

Appointment of David Morris as director on 2025-04-25

9 months ago on 30 Apr 2025

Confirmation statement made on 2025-02-03 with no updates

12 months ago on 17 Feb 2025