Express Lasers Limited

Active05649040 Private limited company
Incorporated
8 December 2005 (20 years)
Industry
Other engineering activities (71129)
Accounts type
Small
Region
North East
Address
C/o Impress North East Limited
Whiteley Road
Blaydon-On-Tyne
NE21 5NJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born April 1969 (57)
Director · Appointed 25 September 2025
British
Born April 1983 (43)
Director · Appointed 31 March 2025
British
Born December 1968 (57)
Director · Appointed 2 April 2019
British
Born July 1978 (48)
Officer history (8 former)
25 September 2025
Appointed Beacham, Stephen as Director
25 September 2025
Appointed Robson, Sarah as Director
25 September 2025
Resigned Young, Steven as Director
25 September 2025
Resigned Peel, George as Director
31 March 2025
Appointed Plant, Matthew Nigel as Director
31 August 2023
Resigned Haley, David as Secretary
31 August 2023
Resigned Haley, David as Director
2 April 2019
Resigned Heslop, Lee as Director
2 April 2019
Resigned Douglass, Peter as Director
2 April 2019
Appointed Haley, David as Director
2 April 2019
Appointed Young, Jason John as Director
14 October 2011
Appointed Heslop, Lee as Director
14 October 2011
Appointed Douglass, Peter as Director
8 December 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
8 December 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 December 2005
Appointed Haley, David as Secretary
8 December 2005
Appointed Peel, George as Director
8 December 2005
Appointed Young, Steven as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03308248
Former controllers (4)
12 August 2021
Ceased Lee Heslop — Has significant influence or control
12 August 2021
Ceased Peter Douglass — Has significant influence or control
6 April 2016
Ceased George Peel — Has significant influence or control
6 April 2016
Ceased Steven Young — Has significant influence or control

Financials

Net Assets
£886,808
Cash
£183,565
Turnover
£3,639,393
Profit Before Tax
£359,853
Employees
27
Debt Ratio
64%
Current Ratio
1.6x
Profit Margin
10%
Return on Equity
35%
Balance sheet detail
2023
Fixed Assets£1,058,415
Current Assets£1,383,340
Debtors£892,034
Cash£183,565
Creditors (< 1 year)£865,723
Creditors (> 1 year)£472,111
Net Current Assets£517,617
Net Assets£886,808
Shareholder Funds£886,808

Turnover£3,639,393
Cost of Sales£2,725,476
Gross Profit£913,917
Admin Expenses£522,305
Staff Costs£729,657
Operating Profit£391,612
Profit Before Tax£359,853
Tax£50,889
Profit for Period£308,964

Filings

Filing history not loaded yet. See it on Companies House

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