Heavyweight Air Express Limited

Active03410368 Private limited company
Incorporated
28 July 1997 (29 years)
Industry
Freight air transport (51210)
Accounts type
Full
Region
East Midlands
Address
Donington Court Pegasus Business Park
Beverley Road
East Midlands Airport
DE74 2UZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2015
British
Born February 1966 (60)
Director · Appointed 1 July 2007
British
Born March 1968 (58)
Secretary · Appointed 13 April 2005
British
Director · Appointed 9 December 2002
British
Born October 1963 (63)
Officer history (7 former)
21 February 2018
Resigned Sweeney, Martin as Director
5 March 2015
Appointed Karai, Neville as Director
30 June 2009
Resigned Neat, Colin Francis as Director
1 July 2007
Appointed Thackeray, Richard as Director
1 July 2007
Appointed Neat, Colin Francis as Director
26 February 2007
Resigned Chapman, Christopher Eric as Director
26 February 2007
Resigned Norman, Carol Ann as Director
13 April 2005
Resigned Norman, Carol Ann as Secretary
13 April 2005
Appointed White, Colin Richard as Secretary
9 December 2002
Appointed White, Colin Richard as Director
18 November 1997
Appointed Sweeney, Martin as Director
28 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
28 July 1997
Appointed Norman, Carol Ann as Secretary
28 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
28 July 1997
Appointed Norman, Carol Ann as Director
28 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
28 July 1997
Appointed Chapman, Christopher Eric as Director
28 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited
Reg. no. 5961281

Holdings 2

Companies where Heavyweight Air Express Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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

Net Assets
£23,187,564
Cash
£0
Turnover
£19,544,499
Profit Before Tax
£2,833,706
Employees
58
Debt Ratio
43%
Current Ratio
2.2x
Profit Margin
14%
Return on Equity
11%
Balance sheet detail
2024
Fixed Assets£3,368,053
Current Assets£37,279,200
Cash£0
Creditors (< 1 year)£16,760,100
Net Current Assets£20,519,100
Net Assets£23,187,564
Shareholder Funds£23,187,564

Turnover£19,544,499
Cost of Sales£12,203,524
Gross Profit£7,340,975
Admin Expenses£4,501,728
Staff Costs£1,645,180
Operating Profit£2,839,247
Profit Before Tax£2,833,706
Tax£332,185
Profit for Period£2,501,521

Filings 117

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
2 September 2026Confirmation statement with no updates28 July 2026
30 September 2025Full accounts31 December 2024
17 September 2025Confirmation statement with no updates28 July 2025
28 October 2024Director's details changed
Show all 117 filings

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