Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Expede Group Limited
- Incorporated
- 18 May 2016 (10 years)
- Previously known as
- Event Production Machine Ltd. (until 5 October 2017)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Management consultancy activities other than financial management (70229)
- Directors
- Martin Ian Roots
- Owned by
- Martin Ian Roots
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Roots, Martin Ian
Director · Appointed 28 July 2017
British
Born February 1966 (60)
Officer history (10 former)
8 March 2023
Resigned Peng, Wei as Director
1 July 2022
12 May 2022
1 April 2022
Resigned Sumray- Roots, Mehram as Director
30 November 2021
Resigned Barratt, Graeme Douglas as Director
18 February 2020
Appointed Barratt, Graeme Douglas as Director
18 February 2020
14 March 2019
Resigned He, Hui as Director
31 December 2018
Resigned Thornhill, Andrew Elliot as Director
19 February 2018
Resigned Hainsworth, Malcom Philip as Director
1 January 2018
20 November 2017
Appointed Peng, Wei as Director
28 July 2017
Appointed He, Hui as Director
28 July 2017
Appointed Hainsworth, Malcom Philip as Director
28 July 2017
Appointed Sumray- Roots, Mehram as Director
28 July 2017
Resigned Thornhill, Rachel Elizabeth Nancy as Secretary
28 July 2017
Appointed Roots, Martin Ian as Director
5 May 2017
18 May 2016
18 May 2016
Appointed Thornhill, Rachel Elizabeth Nancy as Secretary
18 May 2016
Appointed Thornhill, Andrew Elliot as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Ian Roots
Individual · Notified 31 December 2022
Owns 75–100% of shares
British
Born February 1966 (60)
Former controllers (4)
31 December 2022
Ceased Expede It Solutions Limited — Owns 75–100% of shares
31 December 2019
Ceased Martin Ian Roots — Owns 25–50% of shares
1 January 2018
Ceased Expede It Solutions Limited — Owns 75–100% of shares
28 July 2017
Ceased Andrew Elliot Thornhill — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,640
- Employees
- 2
- Debt Ratio
- 73%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,996 | £0 | £0 | £0 | |
| Current Assets | £37,349 | £36,450 | £815 | £815 | |
| Cash | £815 | ||||
| Creditors (< 1 year) | £15,605 | £33,167 | £0 | £0 | |
| Creditors (> 1 year) | £13,100 | £0 | £0 | £0 | |
| Net Current Assets | £21,744 | £3,283 | £815 | £815 | |
| Net Assets | £10,640 | £3,283 | £815 | £815 | £815 |
| Shareholder Funds | £10,640 | £3,283 | £815 | £815 | £815 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Micro company accounts | 31 December 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 30 September 2025 | Micro company accounts | 31 December 2024 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 17 September 2025 | Director's details changed |
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