In Time Worldwide Express Limited

Active04619990 Private limited company
Incorporated
17 December 2002 (23 years)
Previously known as
In Time Wholesale Express Limited (until 31 October 2018)
Industry
Cargo handling for air transport activities (52242)
Other transportation support activities (52290)
Directors
Bryn Kerr
Accounts type
Total exemption full
Region
South East
Address
The Courtyard
High Street
Ascot
SL5 7HP

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Kerr, Bryn
Director · Appointed 24 October 2025
British
Born March 1973 (53)
Director · Appointed 24 October 2025
British
Born July 1969 (57)
Officer history (11 former)
13 July 2026
Resigned Hornby, Jonathan Edward Thomas as Director
24 October 2025
Resigned Thorne, Andrew Philip as Director
24 October 2025
Appointed Platts, Robin Lincoln as Director
24 October 2025
Appointed Hornby, Jonathan Edward Thomas as Director
24 October 2025
Appointed Kerr, Bryn as Director
14 October 2025
Appointed Thorne, Andrew Philip as Director
14 October 2025
Resigned Binning, Harjinder Kaur as Director
14 October 2025
Resigned Hornby, Jonathan Edward Thomas as Director
14 October 2025
Resigned Hornby, Jonathan Edward Thomas as Secretary
23 July 2025
Resigned Jahn, Una Frances as Director
17 April 2024
Resigned Turner, Steve as Director
19 October 2023
Appointed Turner, Steve as Director
1 May 2021
Appointed Binning, Harjinder Kaur as Director
19 November 2019
Resigned Kimbell, Laura as Director
18 December 2017
Appointed Kimbell, Laura as Director
9 May 2008
Resigned Cassar, Paul Elliott as Director
20 January 2005
Appointed Cassar, Paul Elliott as Director
17 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
17 December 2002
Appointed Jahn, Una Frances as Director
17 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
17 December 2002
Appointed Hornby, Jonathan Edward Thomas as Secretary
17 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2002
Appointed Hornby, Jonathan Edward Thomas as Director
17 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07469384
Former controllers (1)
14 October 2025
Ceased Jonathan Edward Thomas Hornby — Owns 75–100% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Windhover Holdings Ltd Owns 75–100% of shares
In Time Worldwide Express Limited This company Owns 75–100% of shares
Global Customs Systems UK Limited DissolvedOwns 25–50% of shares
Kestrel Liner Agencies Ltd. Owns 25–50% of shares
Baltic and European Shipping Limited Owns 75–100% of shares
Kestrel Procurement Limited Owns 75–100% of shares
Jsa Global Limited Owns 75–100% of shares
Neptumar Agencies Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
(£120,439)
Cash
£309,515
Debt Ratio
109%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2021 2022 2023 2024 2025 £52,570 £170,028 £21,207 (£111,646) (£120,439)
Balance sheet detail
202520242023202220212020
Fixed Assets£20,964£39,246£44,434£31,643£4,802£4,612
Current Assets£1,347,555£1,605,830£1,036,447£2,280,456£2,029,702£1,060,301
Debtors£1,038,040£1,474,263£972,432£2,090,569£1,754,247£982,736
Cash£309,515£131,567£64,015£189,887£275,455£61,844
Creditors (< 1 year)£1,488,958£1,750,055£1,038,007£2,110,404£1,937,767£1,091,420
Creditors (> 1 year)£0£6,667£21,667£31,667£44,167
Net Current Assets(£141,403)(£144,225)(£1,560)£170,052£91,935(£31,119)
Net Assets(£120,439)(£111,646)£21,207£170,028£52,570
Shareholder Funds(£120,439)(£111,646)£21,207£170,028£52,570(£26,507)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
13 July 2026Termination of appointment of a director
23 January 2026Confirmation statement with updates21 January 2026
19 January 2026Registration of a charge
5 January 2026Confirmation statement with updates17 December 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?