Acp Worldwide Ltd

Active03110237 Private limited company
Incorporated
4 October 1995 (31 years)
Industry
Freight air transport (51210)
Operation of warehousing and storage facilities for air transport activities (52102)
Accounts type
Small
Region
East Midlands
Address
Donington Court
Pegasus Business Park Herald Way
East Midlands Airport
Castle Donington
DE74 2UZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 October 2026
Last conf. stmt
4 October 2025

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Singh, Vikram
Director · Appointed 1 November 2023
Indian
Born November 1970
Director · Appointed 1 November 2023
British
Born October 1963 (63)
Director · Appointed 1 June 2001
British
Born October 1969 (57)
Officer history (11 former)
1 November 2023
Appointed Singh, Vikram as Director
1 November 2023
Appointed White, Colin as Director
1 November 2023
Resigned Howard, Alison Jane as Secretary
1 November 2023
Resigned Howard, Graeme Patrick as Director
26 February 2009
Appointed Howard, Alison Jane as Secretary
26 February 2009
Resigned Howard, Ruth as Secretary
26 April 2003
Appointed Howard, Ruth as Secretary
26 April 2003
Resigned Sharma, Jagdish Dutt as Secretary
1 June 2001
Appointed Entwistle, Rodney Allan as Director
7 March 2000
Resigned Primrose, Nigel Edward as Director
7 March 2000
Resigned Avann, Andrew Raymond as Secretary
7 March 2000
Appointed Sharma, Jagdish Dutt as Secretary
7 March 2000
Resigned Chambers, Alan James as Director
14 December 1999
9 December 1997
Resigned Abbott, Trevor Michael as Director
3 March 1997
Appointed Abbott, Trevor Michael as Director
3 March 1997
5 October 1995
Appointed Avann, Andrew Raymond as Secretary
5 October 1995
Appointed Primrose, Nigel Edward as Director
5 October 1995
Appointed Howard, Graeme Patrick as Director
5 October 1995
Appointed Chambers, Alan James as Director
5 October 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
5 October 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 October 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 October 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03848803
Former controllers (2)
6 April 2016
Ceased Rodney Allan Entwistle — Has significant influence or control
6 April 2016
Ceased Graeme Patrick Howard — Has significant influence or control

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Acp Worldwide Holdings Ltd Owns 75–100% of shares
Acp Worldwide Ltd This company Owns 75–100% of shares
Hae Global Ltd Owns 75–100% of shares
CSN Ltd Owns 75–100% of shares
Fox Itc Ltd Owns 75–100% of shares
Hae Group Limited Owns 75–100% of shares
Cargo Link Express Limited Owns 75–100% of shares
Groupair UK Ltd Owns 75–100% of shares
Heavyweight Air Express Limited Owns 75–100% of shares
Transport Security Associates Limited Owns 75–100% of shares
Trucklink.Eu Ltd Owns 50–75% of shares
Heathrow Airport Handling Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£2,647,687
Cash
£739,833
Profit
£373,356
Employees
36
Debt Ratio
34%
Current Ratio
2.9x
Return on Equity
14%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £832,575 £1,475,340 £2,330,204 £2,245,857 £2,647,687
Balance sheet detail
20242023202220212019
Fixed Assets£36,762£126,795£179,208£205,567£155,908
Current Assets£3,957,120£3,537,648£3,702,691£4,667,301£2,172,841
Debtors£1,760,165
Cash£739,833£1,689,479£1,554,162£1,155,947£412,676
Creditors (< 1 year)£1,346,195£1,360,512£1,363,608£3,126,158£1,442,265
Creditors (> 1 year)£0£58,074£188,087£271,370£53,909
Net Current Assets£2,610,925£2,177,136£2,339,083£1,541,143£730,576
Net Assets£2,647,687£2,245,857£2,330,204£1,475,340£832,575
Shareholder Funds£2,647,687£2,245,857£2,330,204£1,475,340£832,575

Turnover£14,409,475
Cost of Sales£11,074,548
Gross Profit£3,334,927
Admin Expenses£2,678,536
Staff Costs£1,916,503
Operating Profit£932,252
Profit Before Tax£916,060
Tax£197,374
Profit for Period£373,356£18,545£801,382£718,686

Filings

Filing history not loaded yet. See it on Companies House

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