EXPRESS GROUP HOLDINGS LTD

Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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EXPRESS GROUP HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 27 Jun 2019 Active Manchester, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ONTIME HOLDINGS LTD 27 Jun 2019 — 24 Jan 2023
Accounts Submitted 17 Apr 2026 Next due 31 May 2026 16 days remaining
Confirmation Submitted 8 Jul 2025 Next due 10 Jul 2026 1 month remaining
Net assets £300 £0 2024 year on year
Total assets £300 £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

South Court 1 Sharston Road Manchester M22 4SN England

Full company profile for EXPRESS GROUP HOLDINGS LTD (12072593), an active company based in Manchester, England. Incorporated 27 Jun 2019. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

£300.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

3 active
Status
Maxey, James ThomasDirectorBritishEngland5527 Jun 2019Active
Slade, Daniel AdamDirectorBritishEngland4627 Jun 2019Active
Stephen David BoltonSecretaryUnknownUnknown27 Jul 2022Active

Shareholders

Shareholders (3)

John Maxey
90.0%
270
Daniel Slade
10.0%
30

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Express Ukbidco Limited

Unknown

Active
Notified 31 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Maxey

British

Active
Notified 29 Oct 2024
Residence Jersey
DOB January 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

James Thomas Maxey

Ceased 29 Oct 2024

Ceased

Mr James Thomas Maxey

Ceased 29 Oct 2024

Ceased

Group Structure

Group Structure

EXPRESS GROUP HOLDINGS LTD Current Company
ONTIME REPORTS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
17 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
12 Nov 2025IncorporationMemorandum Articles
12 Nov 2025IncorporationMemorandum Articles
12 Nov 2025ResolutionResolutions
17 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

17 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

12 Nov 2025 Incorporation

Memorandum Articles

12 Nov 2025 Incorporation

Memorandum Articles

12 Nov 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 weeks ago on 17 Apr 2026

Annual accounts made up to 31 Aug 2025

3 weeks ago on 17 Apr 2026

Memorandum Articles

6 months ago on 12 Nov 2025

Memorandum Articles

6 months ago on 12 Nov 2025

Resolutions

6 months ago on 12 Nov 2025