Heathrow Weekend Freight Services Limited

Active04108912 Private limited company
Incorporated
16 November 2000 (25 years)
Industry
Freight transport by road (49410)
Directors
Bradley Paul Jones
Paul Jones
Owned by
Bradley Paul Jones
Accounts type
Total exemption full
Region
South East
Address
2 Lake End Court Taplow Road
Taplow
Maidenhead
SL6 0JQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Jones, Bradley Paul
Director · Appointed 1 January 2015
British
Born December 1978 (47)
Jones, Paul
Director · Appointed 15 July 2011
British
Born September 1953 (73)
Jones, Bradley Paul
Secretary · Appointed 1 November 2001
British
Officer history (6 former)
13 March 2025
Resigned Jones, Sandra Florence as Director
1 January 2015
Appointed Jones, Bradley Paul as Director
15 July 2011
Appointed Jones, Paul as Director
1 November 2001
Resigned Jones, Sandra Florence as Secretary
1 November 2001
Appointed Jones, Sandra Florence as Director
1 November 2001
Appointed Jones, Bradley Paul as Secretary
1 November 2001
Resigned Jones, Bradley Paul as Director
21 November 2000
Resigned Rosamond, Sheila Elizabeth as Secretary
21 November 2000
Resigned Chong, Keng Seng as Director
21 November 2000
Resigned Rosamond, Sheila Elizabeth as Director
20 November 2000
Appointed Jones, Sandra Florence as Secretary
20 November 2000
Appointed Jones, Bradley Paul as Director
16 November 2000
Appointed Rosamond, Sheila Elizabeth as Secretary
16 November 2000
Appointed Chong, Keng Seng as Director
16 November 2000
Appointed Rosamond, Sheila Elizabeth as Director

Ownership 1 active

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

Bradley Paul Jones
Individual · Notified 16 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (1)
25 March 2026
Ceased Paul Jones — Owns 25–50% of shares

Financials

Net Assets
£6,146,934
Cash
£4,333,959
Debt Ratio
13%
Current Ratio
5.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £4,222,064 £5,056,859 £6,146,934
Balance sheet detail
202520242023
Fixed Assets£1,745,755£1,736,673£1,778,944
Current Assets£5,351,838£4,326,432£3,322,361
Debtors£1,017,879£1,081,411£992,097
Cash£4,333,959£3,245,021£2,330,264
Creditors (< 1 year)£929,895£988,090£850,876
Creditors (> 1 year)£0
Net Current Assets£4,421,943£3,338,342£2,471,485
Net Assets£6,146,934£5,056,859£4,222,064
Shareholder Funds£6,146,934£5,056,859£4,222,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates17 September 2026
17 September 2026Cessation of a person with significant control
21 February 2026Memorandum and Articles of Association
24 November 2025Confirmation statement with updates16 November 2025
18 November 2025Total exemption full accounts30 April 2025
Show all recent filings

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