EXPEDITE ENGINEERING SERVICES LTD

Active Cardiff

Other business support service activities n.e.c.

12 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
E

EXPEDITE ENGINEERING SERVICES LTD

Other business support service activities n.e.c.

Founded 8 Dec 2015 Active Cardiff, United Kingdom 12 employees website.com
Property, infrastructure and construction Construction contractors Other business support service activities n.e.c.
Accounts Submitted 21 May 2026 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 17 Sept 2025 Next due 27 Sept 2026 3 months remaining
Net assets £212K £117K 2024 year on year
Total assets £492K £195K 2024 year on year
Total Liabilities £279K £78K 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

First Floor, Unit 8 Village Way Tongwynlais Cardiff CF15 7NE United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for EXPEDITE ENGINEERING SERVICES LTD (09907941), an active property, infrastructure and construction company based in Cardiff, United Kingdom. Incorporated 8 Dec 2015. Other business support service activities 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 Nov → 31 Oct 2024
Type total-exemption-full
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£212.43k

Increased by £158.06k (+291%)

Net Assets

£212.40k

Increased by £117.44k (+124%)

Total Liabilities

£279.42k

Increased by £77.94k (+39%)

Turnover

N/A

Employees

12

Increased by 2 (+20%)

Debt Ratio

57%

Decreased by 11 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Oct Year End
2023
31 Oct 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

2 Allotments 184 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Dec 2017175£0£0
8 Dec 20159£9£1

Officers

Officers

2 active 1 resigned
Status
Andrew John WoodsDirectorBritishUnited Kingdom398 Dec 2015Active
Simon LancasterDirectorBritishEngland442 Oct 2017Active

Shareholders

Shareholders (3)

Expedite Holding Group Ltd
77.5%
Simon Lancaster
20.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Andrew John Woods

British

Active
Notified 7 Dec 2016
Residence United Kingdom
DOB April 1987
Nature of Control
  • Significant Influence Or Control
Notified 7 Dec 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Right To Appoint And Remove Directors
Active
Notified 7 Dec 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
Notified 7 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

EXPEDITE ENGINEERING SERVICES LTD Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2026Persons With Significant ControlChange to Expedite Holding Group Ltd as a person with significant control on 11 Dec 2023
21 May 2026AccountsAnnual accounts made up to 31 Oct 2025
18 May 2026Persons With Significant ControlChange to Expedite Holding Group Ltd as a person with significant control on 11 Dec 2023
6 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Sept 2025Confirmation StatementConfirmation statement made on 13 Sept 2025 with no updates
22 May 2026 Persons With Significant Control

Change to Expedite Holding Group Ltd as a person with significant control on 11 Dec 2023

21 May 2026 Accounts

Annual accounts made up to 31 Oct 2025

18 May 2026 Persons With Significant Control

Change to Expedite Holding Group Ltd as a person with significant control on 11 Dec 2023

6 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Sept 2025 Confirmation Statement

Confirmation statement made on 13 Sept 2025 with no updates

Recent Activity

Latest Activity

Change to Expedite Holding Group Ltd as a person with significant control on 11 Dec 2023

1 weeks ago on 22 May 2026

Annual accounts made up to 31 Oct 2025

1 weeks ago on 21 May 2026

Change to Expedite Holding Group Ltd as a person with significant control on 11 Dec 2023

2 weeks ago on 18 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 6 Feb 2026

Confirmation statement made on 13 Sept 2025 with no updates

8 months ago on 17 Sept 2025