EXPRESS ENGINEERING (HOLDINGS) LIMITED

Active Gateshead

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
E

EXPRESS ENGINEERING (HOLDINGS) LIMITED

Activities of other holding companies n.e.c.

Founded 13 Dec 2002 Active Gateshead, United Kingdom 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Due 30 Jun 2026 2 months remaining
Confirmation Submitted 22 Dec 2025 Next due 27 Dec 2026 8 months remaining
Net assets £172K £0 2024 year on year
Total assets £172K £0 2024 year on year
Total Liabilities £0
Charges 11
1 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Kingsway North Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXPRESS ENGINEERING (HOLDINGS) LIMITED (04616778), an active company based in Gateshead, United Kingdom. Incorporated 13 Dec 2002. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£172.17k

Total Liabilities

N/A

Turnover

N/A

Employees

4

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
William GermaneyDirectorBritishUnited Kingdom611 Apr 2019Active

Shareholders

Shareholders (1)

Express Engineering (group) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Charges

Charges

1 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-13 with no updates
3 Dec 2025IncorporationMemorandum Articles
3 Dec 2025ResolutionResolutions
26 Nov 2025OfficersAppointment of Mr Neil Ransom as director on 2025-11-25
26 Nov 2025OfficersAppointment of Mr Daniel Scott Thompson as director on 2025-11-25
22 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-13 with no updates

3 Dec 2025 Incorporation

Memorandum Articles

3 Dec 2025 Resolution

Resolutions

26 Nov 2025 Officers

Appointment of Mr Neil Ransom as director on 2025-11-25

26 Nov 2025 Officers

Appointment of Mr Daniel Scott Thompson as director on 2025-11-25

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-13 with no updates

3 months ago on 22 Dec 2025

Memorandum Articles

4 months ago on 3 Dec 2025

Resolutions

4 months ago on 3 Dec 2025

Appointment of Mr Neil Ransom as director on 2025-11-25

4 months ago on 26 Nov 2025

Appointment of Mr Daniel Scott Thompson as director on 2025-11-25

4 months ago on 26 Nov 2025