Heathrow Weekend Freight Services Limited
04108912 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-11-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-04-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-01-31 in 227 days
- Confirmation statement
- last made up 2025-11-16 · next due 2026-11-30
Registered office
2 Lake End Court Taplow RoadTaplow
Maidenhead
Sl6 0jq
Peer comparison
Compared against 211 UK companies in SIC 49410 (Freight transport by road) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Apr 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Apr 2025 | Apr 2024 | Apr 2023 | Apr 2022 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets |
£1,745,755
↑0.5%
|
£1,736,673
↓2.4%
|
£1,778,944
↑3.6%
|
£1,717,600
|
| Current assets |
£5,351,838
↑23.7%
|
£4,326,432
↑30.2%
|
£3,322,361
↑19.6%
|
£2,778,275
|
| Cash |
£4,333,959
↑33.6%
|
£3,245,021
↑39.3%
|
£2,330,264
↑68.1%
|
£1,386,644
|
| Debtors |
£1,017,879
↓5.9%
|
£1,081,411
↑9.0%
|
£992,097
↓28.7%
|
£1,391,631
|
| Net current assets |
£4,421,943
↑32.5%
|
£3,338,342
↑35.1%
|
£2,471,485
↑40.3%
|
£1,761,537
|
| Net assets |
£6,146,934
↑21.6%
|
£5,056,859
↑19.8%
|
£4,222,064
↑23.8%
|
£3,409,137
|
| Equity |
£6,146,934
↑21.6%
|
£5,056,859
↑19.8%
|
£4,222,064
↑23.8%
|
£3,409,137
|
| Other | ||||
| Average employees |
20
↑5.3%
|
19
↑11.8%
|
17
↓10.5%
|
19
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Jones, Bradley Paul · Director appointed 2015-01-01
- Jones, Paul · Director appointed 2011-07-15
- Jones, Sandra Florence · Director appointed 2001-11-01 resigned 2025-03-13
- Jones, Bradley Paul · Director appointed 2000-11-20 resigned 2001-11-01
- Chong, Keng Seng · Director appointed 2000-11-16 resigned 2000-11-21
- Rosamond, Sheila Elizabeth · Director appointed 2000-11-16 resigned 2000-11-21
People with significant control (2)
-
Mr Paul Jones ActiveIndividual Psc · British · resident in England · born 9/1953 · notified 2023-03-02Ownership of shares 25 to 50 percent
-
Mr Bradley Paul Jones ActiveIndividual Psc · British · resident in United Kingdom · born 12/1978 · notified 2016-11-16Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Deed of charge over credit balances OutstandingHeld by Barclays Bank PLCCreated 2012-11-09Barclays bank PLC re heathrow weekend freight services limited. Current account. Account number 43499685. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon.
-
Deed of charge over credit balances OutstandingHeld by Barclays Bank PLCCreated 2011-09-27The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon barclays bank PLC re heathrow weekend freight services limited current account number 53181561.
Recent filings (15)
- 2026-02-21 Memorandum and articles (paper) MA Incorporation
- 2025-11-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-11-18 Total-exemption-full accounts AA Accounts
- 2025-04-23 Termination director company with name termination date TM01 Officers
- 2024-12-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-16 Total-exemption-full accounts AA Accounts
- 2023-12-08 Total-exemption-full accounts AA Accounts
- 2023-12-06 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-12-05 Notification of a person with significant control PSC01 PSC
- 2023-11-09 Resolution (paper) RESOLUTIONS Resolution
- 2023-11-09 Capital name of class of shares (paper) SH08 Capital
- 2023-11-09 Capital variation of rights attached to shares (paper) SH10 Capital
- 2023-10-02 Change to a person with significant control PSC04 PSC
- 2023-03-15 Director details changed CH01 Officers
- 2023-03-15 Director details changed CH01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register