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ACP Worldwide Ltd

ACP Worldwide Ltd is an active company incorporated on 4 October 1995 with the registered office located in Derby, Leicestershire. ACP Worldwide Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03110237
Private limited company
Age
29 years
Incorporated 4 October 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Donington Court, Pegasus Business Park Herald Way
East Midlands Airport
Castle Donington
Derby
DE74 2UZ
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was , Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-Thames, TW18 4BP, United Kingdom
Telephone
02088937476
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Ceo • Indian • Lives in United Arab Emirates • Born in Nov 1970
Director • British • Lives in England • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Oct 1963
ACP Worldwide Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Courier Facilities Limited
Mr Rodney Allan Entwistle is a mutual person.
Active
ACP Worldwide Holdings Ltd
Colin White is a mutual person.
Active
World Freight Company Investment UK Ltd
Colin White is a mutual person.
Active
Fox ITC Ltd
Colin White is a mutual person.
Active
G.S.A. Worldwide Limited
Mr Rodney Allan Entwistle and Colin White are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£739.83K
Decreased by £949.65K (-56%)
Turnover
Unreported
Same as previous period
Employees
36
Decreased by 3 (-8%)
Total Assets
£3.99M
Increased by £329.44K (+9%)
Total Liabilities
-£1.35M
Decreased by £72.39K (-5%)
Net Assets
£2.65M
Increased by £401.83K (+18%)
Debt Ratio (%)
34%
Decreased by 5.01% (-13%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr Colin White Details Changed
10 Months Ago on 16 Oct 2024
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Mr Vikram Singh Details Changed
10 Months Ago on 16 Oct 2024
Mr Vikram Singh Details Changed
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Accounting Period Extended
1 Year 6 Months Ago on 20 Feb 2024
Howard Group Ltd (PSC) Details Changed
1 Year 9 Months Ago on 13 Nov 2023
Mr Vikram Singh Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Colin White Appointed
1 Year 10 Months Ago on 1 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Jun 2025
Director's details changed for Mr Colin White on 16 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 16 Oct 2024
Director's details changed for Mr Vikram Singh on 16 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Vikram Singh on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 August 2023
Submitted on 29 May 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 20 Feb 2024
Change of details for Howard Group Ltd as a person with significant control on 13 November 2023
Submitted on 13 Nov 2023
Memorandum and Articles of Association
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Repayment History
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