A S A P Express Limited

Active06271653 Private limited company
Incorporated
6 June 2007 (19 years)
Industry
Freight transport by road (49410)
Accounts type
Total exemption full
Region
West Midlands
Address
Kingsnorth House
Blenheim Way
Birmingham
B44 8LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born September 1977 (49)
Willetts, Michael Rafe
Secretary · Appointed 12 May 2017
Director · Appointed 12 January 2009
British
Born July 1985 (41)
Officer history (8 former)
1 October 2025
Appointed Todd, Joseph Charles as Director
12 May 2017
Appointed Willetts, Michael Rafe as Secretary
12 May 2017
Resigned Linnell, Anthony Stuart as Secretary
12 January 2009
Appointed Willetts, Michael Rafe as Director
12 January 2009
Appointed Linnell, Anthony Stuart as Secretary
12 January 2009
Resigned Linnell, Tony as Director
12 January 2009
Resigned Willetts, Michael Rafe as Secretary
25 September 2008
Resigned Timms, David Andrew as Secretary
25 September 2008
Appointed Willetts, Michael Rafe as Secretary
1 August 2007
Appointed Timms, David Andrew as Secretary
1 August 2007
Appointed Linnell, Tony as Director
1 August 2007
Resigned Linnell, Tony as Secretary
1 August 2007
Resigned Timms, David Andrew as Director
6 June 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
6 June 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
6 June 2007
Appointed A.C. Directors Limited as Corporate Director
6 June 2007
Resigned A.C. Directors Limited as Corporate Director
6 June 2007
Appointed Linnell, Tony as Secretary
6 June 2007
Appointed Timms, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 12 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 09520961
Former controllers (2)
12 June 2020
Ceased Elaine Willetts — Owns 25–50% of shares
12 June 2020
Ceased Michael Rafe Willetts — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A S A P Express Limited This company Owns 75–100% of shares
Asap Express (Bristol) Limited Owns 75–100% of shares
Asap Aviation Limited Owns 75–100% of shares
Asap Global Limited Owns 75–100% of shares
Asap Sales Limited Owns 75–100% of shares

Financials

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

Net Assets
£138,614
Cash
£109,012
Employees
10
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £238,650 £239,599 £66,436 £71,353 £71,320 £138,614
Balance sheet detail
202520242023202220212020
Fixed Assets£258,014£315,102£363,409£356,456£215,958£542,230
Current Assets£752,241£674,105£751,389£691,455£785,545£194,639
Debtors£642,202£630,003£735,218£556,415£573,377£171,917
Cash£109,012£42,981£15,094£134,067£211,322£21,876
Creditors (< 1 year)£712,471£740,884£675,312£673,794£390,366£267,877
Creditors (> 1 year)£111,374£98,227£277,300£255,875£330,661£193,298
Net Current Assets£39,770(£66,779)£76,077£17,661£395,179(£73,238)
Net Assets£138,614£71,320£71,353£66,436£239,599£238,650
Shareholder Funds£138,614£71,320£71,353£66,436£239,599£238,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Director's details changed
2 July 2026Confirmation statement with updates2 July 2026
1 July 2026Director's details changed
18 June 2026Appointment of a director
22 May 2026Resolutions
Show all recent filings

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