Expo Technologies Limited

Active02854600 Private limited company
Incorporated
17 September 1993 (33 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
South East
Address
Unit 2 The Summit
Hanworth Road
Sunbury On Thames
TW16 5DB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2022
British
Born March 1963 (63)
Director · Appointed 1 October 2022
British
Born July 1974 (52)
Wilson, Peter John Boone
Director · Appointed 1 October 2022
British
Born September 1976 (50)
Dudones, Matthew Mark
Director · Appointed 17 September 2014
American
Born November 1971
Director · Appointed 17 September 2014
British
Born November 1951
Director · Appointed 9 June 2009
South African
Born October 1979 (47)
Secretary · Appointed 28 July 2004
British
Director · Appointed 2 February 1994
British
Born November 1951
Officer history (14 former)
1 October 2022
Appointed Darragh, Anthony as Director
1 October 2022
Appointed Wilson, Peter John Boone as Director
1 October 2022
Appointed Bowes, Maria Patricia as Director
9 August 2022
Resigned Carrillo Garcia, Martha as Director
30 July 2019
Resigned Yorke, Michael Stephen as Director
22 November 2016
Appointed Yorke, Michael Stephen as Director
17 September 2014
Appointed Dudones, Matthew Mark as Director
17 September 2014
Appointed Scott-Maxwell, Jon Peter as Director
31 July 2014
Resigned Macaulay, Peter as Director
21 May 2014
Appointed Carrillo Garcia, Martha as Director
17 August 2012
Resigned Nissen, Peter Charles Maitland as Director
18 July 2012
Resigned Stevens, Andrew William as Director
9 June 2009
Appointed De Beer, John Paul as Director
31 March 2005
Appointed Stevens, Andrew William as Director
28 July 2004
Resigned Stewart, Maureen as Secretary
28 July 2004
Resigned Stewart, Maureen as Director
28 July 2004
Appointed Nissen, Anthony Charles Francis as Secretary
14 February 2001
Appointed Stewart, Maureen as Secretary
14 February 2001
Appointed Stewart, Maureen as Director
14 February 2001
Resigned Nissen, Anthony Charles Francis as Secretary
5 April 2000
Resigned Owler, Anthony Mckenzie as Director
30 November 1998
Resigned Thomas, Paul Vincent as Director
12 August 1998
Appointed Thomas, Paul Vincent as Director
12 August 1998
Appointed Owler, Anthony Mckenzie as Director
7 October 1995
Appointed Nissen, Anthony Charles Francis as Secretary
29 September 1995
Resigned Green, Marie Therese as Director
29 September 1995
Resigned Green, Marie Therese as Secretary
2 February 1994
Appointed Nissen, Peter Charles Maitland as Director
2 February 1994
Appointed Nissen, Anthony Charles as Director
17 September 1993
Resigned Company Directors Limited as Corporate Nominee Director
17 September 1993
Appointed Green, Marie Therese as Secretary
17 September 1993
Appointed Company Directors Limited as Corporate Nominee Director
17 September 1993
Appointed Green, Marie Therese as Director
17 September 1993
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 September 1993
Appointed Macaulay, Peter as Director
17 September 1993
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00979709

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Expo Technologies Limited This company Owns 75–100% of shares
Rightoffice Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · full accounts

Net Assets
£2,212,414
Cash
£634,039
Turnover
£10,783,370
Profit Before Tax
£472,610
Employees
78
Debt Ratio
60%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
25%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £11,564,555 £10,783,370
Balance sheet detail
20252024
Fixed Assets£501,797£523,830
Current Assets£5,047,866£4,373,879
Debtors£1,644,328
Cash£634,039£1,319,505
Creditors (< 1 year)£2,847,796£2,729,380
Creditors (> 1 year)£489,000£489,000
Net Current Assets£2,200,070£1,644,499
Net Assets£2,212,414£1,659,069
Shareholder Funds£2,212,414£1,659,069

Turnover£10,783,370£11,564,555
Cost of Sales£5,818,175£5,978,282
Gross Profit£4,965,195£5,586,273
Admin Expenses£4,469,773£5,133,378
Staff Costs£4,820,948£4,708,307
Operating Profit(£143,864)£452,895
Profit Before Tax£472,610£1,135,322
Tax(£80,735)(£13,939)
Profit for Period£553,345£1,149,261

Filings 138

DateDescriptionMade Up ToPagesPDF
31 July 2026Full accounts31 October 2025
4 July 2026Confirmation statement with no updates2 June 2026
31 July 2025Accounts for a medium company31 October 2024
5 June 2025Confirmation statement with no updates2 June 2025
6 August 2024Accounts for a small company31 October 2023
Show all 138 filings

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