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Expotech Holdings Limited

Expotech Holdings Limited is an active company incorporated on 15 May 1970 with the registered office located in Sunbury-on-Thames, Surrey. Expotech Holdings Limited was registered 5578 years ago.
Status
Active
Active since incorporation
Company No
00979709
Private limited company
Age
5578 years
Incorporated 15 May 1970
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (27 days ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Unit 2 Summit Business Park, Hanworth Road
Sunbury-On-Thames
Middlesex
TW16 5DB
Same address for the past 12 years
Telephone
02083988011
Email
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Nov 1951
Director • Finance Director • British • Lives in England • Born in Mar 1963
Director • South African • Lives in England • Born in Oct 1979
Director • British • Lives in UK • Born in Nov 1951
Director • British • Lives in England • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Expo Technologies Limited
Anthony Charles Nissen, , and 2 more are mutual people.
Active
Telektron Limited
Anthony Charles Nissen is a mutual person.
Active
The Virtual Office Company Limited
Anthony Charles Nissen is a mutual person.
Active
The Virtual Office Group Limited
Anthony Charles Nissen and Mrs Maria Patricia Bowes are mutual people.
Active
Virtual Office Services Limited
Anthony Charles Nissen is a mutual person.
Active
Business Space Limited
Anthony Charles Nissen is a mutual person.
Active
Cityanswer Limited
Anthony Charles Nissen is a mutual person.
Active
Netherwood Road (59) Limited
Mr Charles Peter Alexander Nissen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£3.15M
Decreased by £41K (-1%)
Turnover
£16.04M
Decreased by £296K (-2%)
Employees
114
Increased by 7 (+7%)
Total Assets
£10.38M
Decreased by £22K (-0%)
Total Liabilities
-£3.69M
Decreased by £113K (-3%)
Net Assets
£6.69M
Increased by £91K (+1%)
Debt Ratio (%)
36%
Decreased by 1.01% (-3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Group Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Group Accounts Submitted
2 Years 2 Months Ago on 4 Aug 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Group Accounts Submitted
3 Years Ago on 19 Jul 2022
Confirmation Submitted
4 Years Ago on 13 Sep 2021
Shares Cancelled
4 Years Ago on 8 Sep 2021
Group Accounts Submitted
4 Years Ago on 8 Aug 2021
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 7 Aug 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Confirmation statement made on 13 September 2023 with no updates
Submitted on 14 Sep 2023
Group of companies' accounts made up to 31 October 2022
Submitted on 4 Aug 2023
Confirmation statement made on 13 September 2022 with updates
Submitted on 18 Oct 2022
Group of companies' accounts made up to 31 October 2021
Submitted on 19 Jul 2022
Change of share class name or designation
Submitted on 15 Jul 2022
Memorandum and Articles of Association
Submitted on 15 Jul 2022
Resolutions
Submitted on 14 Jul 2022
Repayment History
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