Skynet Worldwide Express Limited

Active04334961 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
Skynet (London) Limited (until 27 January 2024)
Industry
Unlicensed carrier (53202)
Directors
Thomas James Adlam Erasmus
Accounts type
Full
Region
Greater London
Address
Skynet House
18 - 21 Pulborough Way
Hounslow
TW4 6DE

Website & contact details

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

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Erasmus, Thomas James Adlam, Mr.
Director · Appointed 23 November 2021
South African
Born March 1971 (55)
Director · Appointed 23 November 2021
South African
Born December 1977 (48)
Officer history (13 former)
13 April 2023
Resigned Ellis, Dianne Joy as Secretary
13 April 2023
Resigned Ellis, Dianne Joy as Director
23 November 2021
Appointed Erasmus, Thomas James Adlam, Mr. as Director
23 November 2021
Appointed Meyer, Jacobus Daniel, Mr. as Director
23 November 2021
Resigned Ellis, John Barry as Director
10 October 2003
Appointed Ellis, John Barry as Director
10 October 2003
Appointed Ellis, Dianne Joy as Secretary
10 October 2003
Appointed Ellis, Dianne Joy as Director
10 October 2003
Resigned Campagne, Michiel as Director
10 October 2003
Resigned Dieleman, Martinus Bouwdewyn as Secretary
5 March 2003
Resigned De Vries, Michiel as Director
26 February 2003
Appointed Dieleman, Martinus Bouwdewyn as Secretary
26 February 2003
Resigned Luck, Javier as Secretary
26 February 2003
Resigned De La Torre, Rodrigo as Director
26 February 2003
Resigned Luck, Javier as Director
12 August 2002
Appointed De La Torre, Rodrigo as Director
12 August 2002
Resigned Gana, Rodrigo as Director
21 December 2001
Resigned Mencio, Juan Carlos as Director
13 December 2001
Appointed De Vries, Michiel as Director
13 December 2001
Appointed Campagne, Michiel as Director
13 December 2001
Appointed Mencio, Juan Carlos as Director
5 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
5 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 December 2001
Appointed Gana, Rodrigo as Director
5 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
5 December 2001
Appointed Luck, Javier as Director
5 December 2001
Appointed Luck, Javier as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 November 2021
Owns 75–100% of shares
Limited Company
Reg. no. 01925142
Former controllers (2)
1 November 2021
Ceased John Barry Ellis — Holds 25–50% of voting rights
1 November 2020
Ceased Dianne Joy Ellis — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Deltec International Courier Limited Owns 75–100% of shares
Skynet Worldwide Express Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,569,602
Cash
£2,024,833
Turnover
£62,748,415
Profit Before Tax
£2,299,791
Employees
6
Debt Ratio
53%
Current Ratio
1.8x
Profit Margin
4%
Return on Equity
21%
Balance sheet detail
2023
Fixed Assets£1,205,004
Current Assets£19,127,692
Debtors£17,102,859
Cash£2,024,833
Creditors (< 1 year)£10,607,408
Net Current Assets£8,520,284
Net Assets£9,569,602
Shareholder Funds£9,569,602

Turnover£62,748,415
Cost of Sales£47,106,636
Gross Profit£15,641,779
Admin Expenses£13,213,944
Staff Costs£482,779
Operating Profit£2,427,835
Profit Before Tax£2,299,791
Tax£318,555
Profit for Period£1,981,236

Filings 103

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 March 2026
13 August 2026Confirmation statement with no updates5 December 2025
7 February 2026Full accounts31 March 2025
7 February 2025Full accounts31 March 2024
7 January 2025Confirmation statement with no updates5 December 2024
Show all 103 filings

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