EXPRESS ENGINEERING (HOLDINGS) LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets £172.17K £0.00 2024 year on year

Total assets £172.17K £0.00 2024 year on year

Total Liabilities £0.00

Charges 11

1 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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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 (2021–2024)

Cash in Bank

N/A

Net Assets

£172.17k

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

2 active 15 resigned

Show resigned officers

						Status
Craig Robert Swinhoe	Director	British,australian	England	50	1 Jan 2025	Active
Gary David Taylor	Director	British	United Kingdom	42	23 Nov 2018	Active

Shareholders

Shareholders (1)


Express Engineering (group) Ltd	100.0%	1,143,095	Ordinary	15 Dec 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Express Engineering (group) Ltd

United Kingdom

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

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Group Structure

EXPRESS ENGINEERING (GROUP) LIMITED united kingdom significant influence or control

LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

EXPRESS ENGINEERING (HOLDINGS) LIMITED Current Company

EXPRESS ENGINEERING (AEROSPACE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXPRESS ENGINEERING (FABRICATIONS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXPRESS ENGINEERING (GATESHEAD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EXPRESS ENGINEERING (INDUSTRIAL PRODUCTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Resolution	Resolutions	View(1 page)
3 Dec 2025	Incorporation	Memorandum Articles	View(12 pages)
26 Nov 2025	Officers	Appointment of Mr Trevor Hutchinson as director on 2025-11-25	View(2 pages)
26 Nov 2025	Officers	Appointment of Mr Neil Ransom as director on 2025-11-25	View(2 pages)
26 Nov 2025	Officers	Appointment of Mr Julian Murray Thomas Macbride as director on 2025-11-25	View(2 pages)