ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 24 years ago.
Status
Active
Active since incorporation
Company No
04108912
Private limited company
Age
24 years
Incorporated 16 November 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
2 Lake End Court Taplow Road
Taplow
Maidenhead
SL6 0JQ
England
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was 400 Harrow Road London W9 2HU
Telephone
01784252528
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Dec 1978 • Manager
Director • PSC • British • Lives in England • Born in Sep 1953
Director • British • Lives in UK • Born in Apr 1953
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£3.25M
Increased by £914.76K (+39%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 2 (+12%)
Total Assets
£6.06M
Increased by £961.8K (+19%)
Total Liabilities
-£1.01M
Increased by £127.01K (+14%)
Net Assets
£5.06M
Increased by £834.8K (+20%)
Debt Ratio (%)
17%
Decreased by 0.64% (-4%)
Latest Activity
Sandra Florence Jones Resigned
7 Months Ago on 13 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
Mr Bradley Paul Jones (PSC) Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Paul Jones Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Mr Bradley Paul Jones Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Bradley Paul Jones Details Changed
2 Years 7 Months Ago on 15 Mar 2023
Paul Jones (PSC) Appointed
2 Years 8 Months Ago on 2 Mar 2023
Get Credit Report
Discover Heathrow Weekend Freight Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Particulars of variation of rights attached to shares
Submitted on 9 Nov 2023
Resolutions
Submitted on 9 Nov 2023
Change of share class name or designation
Submitted on 9 Nov 2023
Change of details for Mr Bradley Paul Jones as a person with significant control on 2 October 2023
Submitted on 2 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year