Wexco Airfreight (U.K.) Limited

Active01416235 Private limited company

Incorporated: 21 February 1979 (47 years)
Industry: Other transportation support activities (52290)
Directors: Desmond Mark Stephen Vertannes
Sebastiaan Jurriaan Scholte
Owned by: Brookfield Asset Management Ltd.
Accounts type: Small
Address: Lancaster House Northumberland Close
Stanwell
Staines-Upon-Thames
TW19 7LN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 22 October 2026
Last conf. stmt: 8 October 2025

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 2 active

Officer details are public data from the Companies House register.

Vertannes, Desmond Mark Stephen

Director · Appointed 1 June 2025

British

Born April 1972 (54)

Scholte, Sebastiaan Jurriaan

Director · Appointed 7 March 2025

Dutch

Born October 1970 (56)

Officer history (7 former)

1 June 2025

Appointed Vertannes, Desmond Mark Stephen as Director

7 March 2025

Appointed Scholte, Sebastiaan Jurriaan as Director

7 March 2025

Resigned Hughes, Stephen Daniel as Director

22 July 2020

Resigned Allsop, Simon John as Director

1 June 2018

Appointed Hughes, Stephen Daniel as Director

1 June 2010

Resigned Barnett, John Malcolm as Director

1 April 2010

Appointed Allsop, Simon John as Director

26 March 2009

Resigned Oneill, Joyce Barbara as Secretary

26 March 2009

Resigned Champion, Donald Emmet as Director

18 April 2006

Resigned Pulsirivong, Varin as Director

22 September 1999

Resigned Pulsirivong, Boontadh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brookfield Asset Management Ltd.

Corporate entity · Notified 31 July 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Corporate

Former controllers (1)

11 October 2018

Ceased Kales Group B.V. — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash: £6,790
Employees: 16

Current Ratio: 2.8x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023
Fixed Assets	£8,947	£11,644	£19,044
Current Assets	£2,263,481	£2,096,144	£2,348,906
Debtors	£2,256,691	£2,074,852	£2,334,581
Cash	£6,790	£21,292	£14,325
Creditors (< 1 year)	£810,689	£846,474	£651,091
Net Current Assets	£1,452,792	£1,249,670	£1,697,815
Shareholder Funds	£1,461,739	£1,261,314	£1,716,859

Filings 122

Date	Description	Made Up To
22 August 2026	Satisfaction of a charge in full
22 August 2026	Satisfaction of a charge in full
14 August 2026	Notification of a person with significant control
13 August 2026	Withdrawal of a person with significant control statement
23 June 2026	Accounts for a small company	31 December 2025