Ltd Facts The UK company register, as filed

Register entry · No. 10245740

EXPEDITE HOLDING GROUP LTD

Active Private Limited Company Incorporated 22 Jun 2016

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £30,510 to £6,601 in a year.

    Accounts to 31 Oct 2025 · See it · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 22 Jun 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR UNIT 8 GREENMEADOW SPRINGS BUSINESS PARK, VILLAGE WAY, CARDIFF, WALES, CF15 7NE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 May 2027
    Last made up to
    6 May 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. EXPEDITE HOLDING GROUP LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2025 not published not published £6,601 £154,778 2
31 Oct 2024 not published not published £30,510 £84,313 2
31 Oct 2023 not published not published £21,785 £125,043 2
31 Oct 2022 not published not published £57,159 £185,091 1
31 Oct 2021 not published not published £84,219 £153,688 1
31 Oct 2020 not published not published £90,169 £139,748 1

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Andrew John Woods Director Director 22 Jun 2016 — April 1987 British · England
Liliana Aust Secretary 24 May 2019 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Andrew John Woods Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Jun 2016 — April 1987 British · Wales

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is EXPEDITE HOLDING GROUP LTD still trading?

The register shows EXPEDITE HOLDING GROUP LTD as active.

What does EXPEDITE HOLDING GROUP LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was EXPEDITE HOLDING GROUP LTD set up?

It was incorporated on 22 June 2016.

When are EXPEDITE HOLDING GROUP LTD's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is EXPEDITE HOLDING GROUP LTD's next confirmation statement due?

By 20 May 2027.

Who runs EXPEDITE HOLDING GROUP LTD?

EXPEDITE HOLDING GROUP LTD has 1 current director and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 10543149 PARABOLA ESTATE HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  2. 10543195 PMC VENTURES LIMITED Active Private Limited Company Inc. 30 Dec 2016 64209 · Activities of other holding companies n.e.c.
  3. 10541886 ASE II HOLBECK LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  4. 10542444 BARING GROUP LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.
  5. 10541584 GOLDMAX HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2016 64209 · Activities of other holding companies n.e.c.

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House