Express Shipping Limited

Active05438024 Private limited company
Incorporated
27 April 2005 (21 years)
Industry
Other transportation support activities (52290)
Accounts type
Dormant
Region
South East
Address
Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born August 1987 (39)
Director · Appointed 5 August 2022
British
Born October 1968 (58)
Director · Appointed 5 August 2022
British
Born April 1964 (62)
Director · Appointed 5 August 2022
British
Born November 1965
Officer history (3 former)
5 August 2022
Appointed Brendish, Daniel Ian as Director
5 August 2022
Appointed Clegg, Paul Alexander James as Director
5 August 2022
Appointed Pearce, David as Director
5 August 2022
Appointed Watson, Paul Francis as Director
5 August 2022
Resigned Kirby, Zoe as Secretary
5 August 2022
Resigned Kirby, Benjamin Joseph as Director
5 August 2022
Resigned Kirby, Zoe as Director
27 April 2005
Appointed Kirby, Zoe as Secretary
27 April 2005
Appointed Kirby, Benjamin Joseph as Director
27 April 2005
Appointed Kirby, Zoe as Director

Ownership 1 active

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

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 12860076
Former controllers (2)
5 August 2022
Ceased Benjamin Joseph Kirby — Owns 25–50% of shares
5 August 2022
Ceased Zoe Kirby — Owns 25–50% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Dpa Business Services Ltd Owns 25–50% of shares
Express Shipping Limited This company Owns 75–100% of shares
Signage Management Solutions Ltd Owns 75–100% of shares
Signage Solutions (Peterborough) Ltd Owns 75–100% of shares
Storage Management No1 Ltd Owns 75–100% of shares
Storage Management No2 Ltd Owns 75–100% of shares
Storage Management No3 Ltd Owns 75–100% of shares
Rhythm Time Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £126,291 £295,793 £142,456 £1,500 £1,500 £1,500 £1,500
Balance sheet detail
2025202420232022202120202019
Fixed Assets£43,500
Current Assets£1,500£7,519£230,856£451,851£245,884
Debtors£1,500£1,500£1,500£3,379
Cash£0£4,140
Creditors (< 1 year)£0£6,019£131,900£156,058£119,593
Net Current Assets£1,500£1,500£98,956£295,793£126,291
Net Assets£142,456£295,793£126,291
Shareholder Funds£1,500£1,500£1,500£1,500£142,456£295,793£126,291

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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