UK Companies House feature
HEAVYWEIGHT AIR EXPRESS LIMITED
Cash
-£3K
-380.1% vs 2023
Net assets
£23M
+12.1% vs 2023
Employees
58
-3.3% vs 2023
Profit before tax
£3M
-2.7% vs 2023
Profile
- Company number
- 03410368
- Status
- Active
- Incorporation
- 1997-07-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51210
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £18,864,481 | £19,544,499 | |
| Operating profit | £2,913,526 | £2,839,247 | |
| Profit before tax | £2,911,995 | £2,833,706 | |
| Net profit | — | — | |
| Cash | £1,000 | -£2,801 | |
| Total assets less current liabilities | £21,375,080 | £23,887,153 | |
| Net assets | £20,686,043 | £23,187,564 | |
| Equity | £20,686,043 | £23,187,564 | |
| Average employees | 60 | 58 | |
| Wages | £1,152,527 | £1,446,576 |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Air Liaison Limited · 100% held · England
- Belfast Airport Handling Limited · 100% held · England
- East Midlands Airport Handling Limited · 100% held · England
- Groupair (S. A.) Proprietary Limited · 100% held · South Africa
- Heathrow Airport Handling Limited · 100% held · England
- Heavyweight Air Express · 79.6% held · Brazil
- Heavyweight Air Express · 100% held · Chile
- Heavyweight Air Express FZCO · 100% held · UAE
- Heavyweight Air Express FZE · 100% held · UAE
- Heavyweight Air Express Limited · 100% held · Ireland
- Heavyweight Air Express LLC · 100% held · USA
- Procharter DWC LLC · 60% held · Dubai
- Transport Security Associates Limited · 100% held · England
- Heavyweight Air Express Florida · 100% held · USA
- HW Latam · 51% held · USA
- TSA ME FZE · 100% held · UAE
- DCBI Vietnam Company Limited · 100% held · Vietnam
Significant events
- “There have been no significant events affecting the Company since the year end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WHITE, Colin Richard | Secretary | 2005-04-13 | — | British |
| KARAI, Neville | Director | 2015-03-05 | Feb 1966 | British |
| THACKERAY, Richard | Director | 2007-07-01 | Mar 1968 | British |
| WHITE, Colin Richard | Director | 2002-12-09 | Oct 1963 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORMAN, Carol Ann | Secretary | 1997-07-28 | 2005-04-13 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-07-28 | 1997-07-28 |
| CHAPMAN, Christopher Eric | Director | 1997-07-28 | 2007-02-26 |
| NEAT, Colin Francis | Director | 2007-07-01 | 2009-06-30 |
| NORMAN, Carol Ann | Director | 1997-07-28 | 2007-02-26 |
| SWEENEY, Martin | Director | 1997-11-18 | 2018-02-21 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-07-28 | 1997-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hae Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-07-28 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-30 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-28 | CH01 | officers | change person director company with change date |
| 2024-10-25 | CH03 | officers | change person secretary company with change date |
| 2024-10-25 | CH01 | officers | change person director company with change date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-09-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-05 | AA | accounts | accounts with accounts type full |
| 2022-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-22 | AA | accounts | accounts with accounts type full |
| 2021-09-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-12 | AA | accounts | accounts with accounts type full |
| 2020-12-02 | DISS40 | gazette | gazette filings brought up to date |
| 2020-12-01 | GAZ1 | gazette | gazette notice compulsory |
| 2020-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-02 | AA | accounts | accounts with accounts type full |
| 2019-08-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-06-13 | AD01 | address | change registered office address company with date old address new address |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
5.30
SAFE
Altman Z″
- Working capital / Total assets 0.514 × 6.56 = +3.37
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.071 × 6.72 = +0.48
- Book equity / Total liabilities 1.385 × 1.05 = +1.45
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory