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Express Engineering (Holdings) Limited

Express Engineering (Holdings) Limited is an active company incorporated on 13 December 2002 with the registered office located in Gateshead, Tyne and Wear. Express Engineering (Holdings) Limited was registered 23 years ago.
Status
Active
Active since 2 years 6 months ago
Company No
04616778
Private limited company
Age
23 years
Incorporated 13 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Kingsway North
Team Valley Trading Estate
Gateshead
Tyne & Wear
NE11 0EG
Same address for the past 23 years
Telephone
01914872021
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1981
Director • Australian • Lives in England • Born in Feb 1976
Director • British • Lives in Scotland • Born in May 1966
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Express Engineering (Gateshead) Limited
William Barclay, Trevor Hutchinson, and 5 more are mutual people.
Active
Express Engineering (Group) Limited
William Barclay, Trevor Hutchinson, and 5 more are mutual people.
Active
Express Engineering (Fabrications) Limited
William Barclay, Trevor Hutchinson, and 5 more are mutual people.
Active
Express Engineering (Aerospace) Limited
Craig Robert Swinhoe and Gary David Taylor are mutual people.
Active
Express Engineering (Industrial Products) Limited
Craig Robert Swinhoe and Gary David Taylor are mutual people.
Active
Jesmond Park West Management Company Limited
Craig Robert Swinhoe is a mutual person.
Active
Express Holdings (Thompson) Limited
Craig Robert Swinhoe is a mutual person.
Active
MTD Engineering Limited
Julian Murray Thomas Macbride is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£172.17K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£172.17K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
24 Days Ago on 22 Dec 2025
Mr Daniel Scott Thompson Appointed
1 Month Ago on 25 Nov 2025
Mr William Barclay Appointed
1 Month Ago on 25 Nov 2025
Mr Neil Ransom Appointed
1 Month Ago on 25 Nov 2025
Mr Trevor Hutchinson Appointed
1 Month Ago on 25 Nov 2025
Mr Julian Murray Thomas Macbride Appointed
1 Month Ago on 25 Nov 2025
Mr Craig Robert Swinhoe Details Changed
3 Months Ago on 1 Oct 2025
Mr Gary David Taylor Details Changed
3 Months Ago on 1 Oct 2025
Christopher Scott Thompson Resigned
3 Months Ago on 1 Oct 2025
Gary Thirlwell Resigned
3 Months Ago on 1 Oct 2025
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 22 Dec 2025
Resolutions
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Appointment of Mr Julian Murray Thomas Macbride as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Trevor Hutchinson as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Neil Ransom as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr William Barclay as a director on 25 November 2025
Submitted on 26 Nov 2025
Appointment of Mr Daniel Scott Thompson as a director on 25 November 2025
Submitted on 26 Nov 2025
Director's details changed for Mr Craig Robert Swinhoe on 1 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Christopher Scott Thompson as a director on 1 October 2025
Submitted on 15 Oct 2025
Repayment History
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