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EXPRESS ENGINEERING (GROUP) LIMITED

Active Gateshead

Activities of other holding companies n.e.c.

300 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
E

EXPRESS ENGINEERING (GROUP) LIMITED

Activities of other holding companies n.e.c.

Founded 11 Jul 2013 Active Gateshead, United Kingdom 300 employees express-engineering.co.uk
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £22.85M £2.78M 2024 year on year
Total assets £39.69M £3.99M 2024 year on year
Total Liabilities £16.84M £1.21M 2024 year on year
Charges 12
1 outstanding 11 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Kingsway North Team Valley Trading Estate Gateshead NE11 0EG

Office (Gateshead)

Kingsway N, Gateshead NE11 0JH

Telephone

0019 148 72021

Credit Report

Discover EXPRESS ENGINEERING (GROUP) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£2.30M

Decreased by £81.77k (-3%)

Net Assets

£22.85M

Increased by £2.78M (+14%)

Total Liabilities

£16.84M

Increased by £1.21M (+8%)

Turnover

£49.76M

Increased by £16.05M (+48%)

Employees

300

Increased by 35 (+13%)

Debt Ratio

42%

Decreased by 2 (-5%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 4,500 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 20174,500£5k£1

Officers

Officers

7 active 17 resigned
Status
Christopher Scott ThompsonDirectorBritishUnited Kingdom699 Oct 2013Active
Craig Robert SwinhoeDirectorBritish,australianEngland501 Jan 2025Active
Gary David TaylorDirectorBritishUnited Kingdom4223 Nov 2018Active
Julian Murray Thomas MacbrideDirectorBritishUnited Kingdom421 Oct 2025Active
Neil RansomDirectorBritishUnited Kingdom591 Oct 2025Active
Robin Clive PowellDirectorBritishUnited Kingdom6031 Jul 2023Active
Trevor HutchinsonDirectorBritishEngland441 Oct 2025Active

Shareholders

Shareholders (25)

William Germaney
0.0%
5,23011 Jul 2025
William Germaney
0.0%
4,50811 Jul 2025
William Barclay
0.0%
2,09311 Jul 2025

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christopher Scott Thompson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Ldc (managers) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

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 (GROUP) LIMITED Current Company
EXPRESS ENGINEERING (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2025CapitalAllotment of shares (GBP 282,397.013) on 2025-11-25View(8 pages)
12 Dec 2025CapitalAllotment of shares (GBP 282,395.303) on 2025-11-25View(8 pages)
3 Dec 2025ResolutionResolutionsView(1 page)
3 Dec 2025ResolutionResolutionsView(2 pages)
3 Dec 2025ResolutionResolutionsView(1 page)
13 Dec 2025 Capital

Allotment of shares (GBP 282,397.013) on 2025-11-25

View Document(8 pages)
12 Dec 2025 Capital

Allotment of shares (GBP 282,395.303) on 2025-11-25

View Document(8 pages)
3 Dec 2025 Resolution

Resolutions

View Document(1 page)
3 Dec 2025 Resolution

Resolutions

View Document(2 pages)
3 Dec 2025 Resolution

Resolutions

View Document(1 page)

Recent Activity

Latest Activity

Allotment of shares (GBP 282,397.013) on 2025-11-25

2 months ago on 13 Dec 2025

Allotment of shares (GBP 282,395.303) on 2025-11-25

2 months ago on 12 Dec 2025

Resolutions

2 months ago on 3 Dec 2025

Resolutions

2 months ago on 3 Dec 2025

Resolutions

2 months ago on 3 Dec 2025