Northern Express Enterprises Limited

Active05574157 Private limited company
Incorporated
26 September 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
Fifth Floor
Building 7
566 Chiswick High Road
London
W4 5YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2009
Spanish
Born May 1973 (53)
Director · Appointed 13 March 2006
Spanish
Born May 1971 (55)
Secretary · Appointed 7 October 2005
Spanish
Officer history (5 former)
1 December 2013
3 July 2013
Resigned Tovey, Norman as Director
1 January 2012
1 April 2009
Appointed Cosmen Menendez Castanedo, Felipe as Director
1 April 2009
24 April 2007
Appointed Tovey, Norman as Director
13 March 2006
Appointed Rodriguez Cosmen, Amalia as Director
7 October 2005
Appointed Rodriguez Cosmen, Amalia as Secretary
7 October 2005
Appointed Cosmen Menendez Castanedo, Jorge as Director
7 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
26 September 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 September 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£45,477,469
Cash
£426,218
Profit
£2,737,412
Employees
1
Debt Ratio
0%
Current Ratio
741.2x
Return on Equity
6%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2023 £49,831,784 £44,072,448 £45,477,469
Balance sheet detail
202320202019
Fixed Assets£40,592,453
Current Assets£4,891,616£37,530,597£36,891,374
Debtors£4,465,398£37,506,024£36,869,025
Cash£426,218£24,573£22,349
Creditors (< 1 year)£6,600
Net Current Assets£4,885,016£37,530,597£36,891,374
Net Assets£45,477,469£44,072,448£49,831,784
Shareholder Funds£45,477,469£44,072,448£49,831,784

Filings 95

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with updates26 September 2026
19 August 2026Accounts for a small company31 December 2025
26 September 2025Confirmation statement with updates26 September 2025
19 May 2025Accounts for a small company31 December 2024
17 January 2025Second filing of Confirmation Statement26 September 2020
Show all 95 filings

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