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Heathrow Weekend Freight Services Limited

Heathrow Weekend Freight Services Limited is an active company incorporated on 16 November 2000 with the registered office located in Maidenhead, Buckinghamshire. Heathrow Weekend Freight Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04108912
Private limited company
Age
25 years
Incorporated 16 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
2 Lake End Court Taplow Road
Taplow
Maidenhead
SL6 0JQ
England
Address changed on 15 Mar 2023 (2 years 10 months ago)
Previous address was 400 Harrow Road London W9 2HU
Telephone
01784252528
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Secretary • PSC • Director • Manager • British • Born in Dec 1978 • Lives in UK
PSC • Director • British • Lives in England • Born in Sep 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£4.33M
Increased by £1.09M (+34%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£7.1M
Increased by £1.03M (+17%)
Total Liabilities
-£950.66K
Decreased by £55.59K (-6%)
Net Assets
£6.15M
Increased by £1.09M (+22%)
Debt Ratio (%)
13%
Decreased by 3.2% (-19%)
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Nov 2025
Full Accounts Submitted
2 Months Ago on 18 Nov 2025
Sandra Florence Jones Resigned
10 Months Ago on 13 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 16 Oct 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
Mr Bradley Paul Jones (PSC) Details Changed
2 Years 3 Months Ago on 2 Oct 2023
Paul Jones Details Changed
2 Years 10 Months Ago on 15 Mar 2023
Paul Jones (PSC) Appointed
2 Years 11 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 16 November 2025 with updates
Submitted on 24 Nov 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 18 Nov 2025
Termination of appointment of Sandra Florence Jones as a director on 13 March 2025
Submitted on 23 Apr 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 3 Dec 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 6 Dec 2023
Notification of Paul Jones as a person with significant control on 2 March 2023
Submitted on 5 Dec 2023
Change of share class name or designation
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Repayment History
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