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AD WILLIAMS EXPRESS HEATHROW LIMITED

Dissolved Brighton

Maintenance and repair of motor vehicles

8 employees Website
Maintenance and repair of motor vehicles
A

AD WILLIAMS EXPRESS HEATHROW LIMITED

Maintenance and repair of motor vehicles

Founded 11 Oct 2017 Dissolved Brighton, United Kingdom 8 employees adwilliams.net
Maintenance and repair of motor vehicles
Accounts Submitted 28 Dec 2023
Confirmation Statement Submitted 13 Nov 2024
Net assets £56.67K £52.61K 2023 year on year
Total assets £493.92K £82.65K 2023 year on year
Total Liabilities £391.50K £9.10K 2023 year on year
Charges 2
2 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

2nd Floor 26 Stroudley Road Brighton East Sussex BN1 4BH

Office (Southall)

8 B/C Beaver Industrial Park, Brent Rd, Southall UB2 5FB

Telephone

0203 917 8000

Credit Report

Discover AD WILLIAMS EXPRESS HEATHROW LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£6.03k

Decreased by £9.04k (-60%)

Net Assets

£56.67k

Decreased by £52.61k (-48%)

Total Liabilities

£391.50k

Increased by £9.10k (+2%)

Turnover

N/A

Employees

8

Decreased by 2 (-20%)

Debt Ratio

79%

Increased by 13 (+20%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 active
Status
Marc FishburnDirectorBritishEngland4511 Oct 2017Active
Stuart James BacchusDirectorBritishEngland5111 Oct 2017Active

Shareholders

Shareholders (3)

Adw Arc Group Limited
100.0%
10020 Oct 2021
Stuart Bacchus
0.0%
020 Oct 2021
Marc Fishburn
0.0%
020 Oct 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Adw Arc Group Limited

Unknown

Active
Notified 7 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Marc Fishburn

Ceased 7 May 2021

Ceased

Stuart James Bacchus

Ceased 7 May 2021

Ceased
See All Controllers

Group Structure

Group Structure

ADW ARC GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ADW ARC GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF INVESTMENT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
AD WILLIAMS EXPRESS HEATHROW LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(9 pages)
1 May 2025ResolutionResolutionsView(1 page)
1 May 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
1 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
13 Nov 2024Confirmation StatementConfirmation statement made on 2024-10-10 with no updatesView(3 pages)
12 May 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(9 pages)
1 May 2025 Resolution

Resolutions

View Document(1 page)
1 May 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
1 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
13 Nov 2024 Confirmation Statement

Confirmation statement made on 2024-10-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

9 months ago on 12 May 2025

Resolutions

9 months ago on 1 May 2025

Liquidation Voluntary Appointment Of Liquidator

9 months ago on 1 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 1 May 2025

Confirmation statement made on 2024-10-10 with no updates

1 years ago on 13 Nov 2024