Eagle Xpress (UK) Limited

Active04021080 Private limited company
Incorporated
26 June 2000 (26 years)
Industry
Freight transport by road (49410)
Other service activities incidental to land transportation, n.e.c. (52219)
Directors
Jason John Martin Young
Trevor Whiting
Marc Peter Hogarth
Owned by
Diane Veronica Hogarth
Accounts type
Total exemption full
Region
East of England
Address
9 Moss Road
Freebournes Industrial Estate
Witham
CM8 3UQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Young, Jason John Martin
Director · Appointed 26 August 2026
British
Born January 1992 (34)
Whiting, Trevor
Director · Appointed 26 August 2026
British
Born June 1962 (64)
Hogarth, Marc Peter
Director · Appointed 29 August 2017
British
Born October 1973 (53)
Twigg, Sharon Jane
Director · Appointed 29 August 2017
British
Born August 1975 (51)
Hogarth, Diane Veronica
Secretary · Appointed 29 January 2003
British
Hogarth, Diane Veronica
Director · Appointed 30 April 2001
British
Born January 1955 (71)
Officer history (7 former)
26 August 2026
Appointed Whiting, Trevor as Director
26 August 2026
Appointed Young, Jason John Martin as Director
3 February 2019
Resigned Hogarth, John Wainwright as Director
29 August 2017
Appointed Hogarth, Marc Peter as Director
29 August 2017
Appointed Twigg, Sharon Jane as Director
29 January 2003
Appointed Hogarth, Diane Veronica as Secretary
29 January 2003
Appointed Hogarth, John Wainwright as Director
29 January 2003
Resigned Hogarth, Mark as Secretary
30 April 2001
Resigned Hogarth, John Wainwright as Director
30 April 2001
Appointed Hogarth, Diane Veronica as Director
30 April 2001
Appointed Hogarth, Mark as Secretary
30 April 2001
Resigned Hogarth, Diane Veronica as Secretary
2 January 2001
Appointed Hogarth, Diane Veronica as Secretary
2 January 2001
Resigned Hogarth, Marc Peter as Secretary
26 June 2000
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
26 June 2000
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
26 June 2000
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
26 June 2000
Appointed Hogarth, Marc Peter as Secretary
26 June 2000
Appointed Hogarth, John Wainwright as Director
26 June 2000
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 3 active

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

Marc Peter Hogarth
Individual · Notified 1 February 2019
Has significant influence or control
British
Born October 1973 (53)
Sharon Jane Twigg
Individual · Notified 1 February 2019
Has significant influence or control
British
Born August 1975 (51)
Diane Veronica Hogarth
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1955 (71)

Holdings 1

Companies where Eagle Xpress (UK) Limited is registered as a person with significant control

Active
Former controllers (1)
3 February 2019
Ceased John Wainwright Hogarth — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£880,569
Cash
£530,841
Employees
13
Debt Ratio
37%
Current Ratio
3.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £410,500 £337,367 £338,366 £562,651 £839,992 £856,721 £880,569
Balance sheet detail
2025202420232022202120202019
Fixed Assets£298,354£283,322£113,236£82,499£26,306£56,636£36,686
Current Assets£1,094,480£1,049,114£1,036,567£851,685£610,584£550,031£738,055
Debtors£563,639£556,451£459,288£504,153£332,750£220,706£301,508
Cash£530,841£492,663£577,279£347,532£277,834£318,644£402,650
Creditors (< 1 year)£307,427£269,765£233,186£329,682£294,277£259,466£350,158
Creditors (> 1 year)£130,274£135,144£55,129£26,671£0£8,258
Net Current Assets£787,053£779,349£803,381£522,003£316,307£290,565£387,897
Net Assets£880,569£856,721£839,992£562,651£338,366£337,367£410,500
Shareholder Funds£880,569£856,721£839,992£562,651£338,366£337,367£410,500

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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