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Skynet Worldwide Express Limited

04334961

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
73 / 100

Some Concerns

15/30
Filing
20/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Skynet House, 18 - 21 Pulborough Way, Hounslow, TW4 6DE
Incorporated 05/12/2001

Previously known as

Skynet (London) Limited · until 27/01/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2024

Due 19/12/2025

Overdue

Industry

53202
Unlicensed carriers

Officers

Mr. Thomas James Adlam Erasmus

director · Since 23/11/2021

CHIEF EXECUTIVE OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 55

Mr. Jacobus Daniel Meyer

director · Since 23/11/2021

CHIEF FINANCIAL OFFICER

SOUTH AFRICAN · SOUTH AFRICA · Age 48

Also on 2 other boards

Thomas James Adlam Erasmus

director · Since 23/11/2021

South African · South Africa · Age 55

Jacobus Daniel Meyer

director · Since 23/11/2021

South African · South Africa · Age 48

Former

Instant Companies Limited

corporate nominee director · Resigned 05/12/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/12/2001

Juan Carlos Mencio

director · Resigned 21/12/2001

Rodrigo Gana

director · Resigned 12/08/2002

Javier Luck

director · Resigned 26/02/2003

Javier Luck

secretary · Resigned 26/02/2003

Rodrigo De La Torre

director · Resigned 26/02/2003

Michiel De Vries

director · Resigned 05/03/2003

Michiel Campagne

director · Resigned 10/10/2003

Martinus Bouwdewyn Dieleman

secretary · Resigned 10/10/2003

John Barry Ellis

director · Resigned 23/11/2021

Dianne Joy Ellis

secretary · Resigned 13/04/2023

Dianne Joy Ellis

director · Resigned 13/04/2023

Persons with Significant Control

Deltec International Courier Limited

75–100% shares

Skynet House, 18-21 Pulborough Way, Hounslow, TW4 6DE

Reg: 01925142 · England & Wales · Limited Company

Notified 01/11/2021

Former PSCs

Mr John Barry Ellis

Ceased 01/11/2021

Mrs Dianne Joy Ellis

Ceased 01/11/2020

Charges1 outstanding

Charge
satisfied

FIRSTRAND BANK LIMITED, LONDON BRANCH

Created 27/06/2023Registered 28/06/2023Satisfied 31/10/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2023Registered 02/03/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 28/10/2021Registered 29/10/2021Satisfied 30/06/2023
charge
satisfied

BARCLAYS BANK PLC

Created 23/10/2003Registered 29/10/2003Satisfied 24/11/2022
charge
satisfied

RDM FACTORS LIMITED

Created 09/12/2002Registered 12/12/2002Satisfied 12/12/2013
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 25/02/2002Registered 02/03/2002Satisfied 15/10/2003

Change History

officer appointedERASMUS, Thomas James Adlam, Mr.
2026-06-15
officer appointedMEYER, Jacobus Daniel, Mr.
2026-06-15
statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1Skynet House
2026-06-15

SKYNET HOUSE

post townHounslow
2026-06-15

HOUNSLOW

CompanyRankvs 551+ SIC 53202 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.8× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/03/2023

Turnover

£62.7M

Annual revenue

Net Worth

£9.6M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

£8.5M

Working capital

Current Assets

£19.1M

Current Liabilities

£10.6M

Fixed Assets

£1.2M

Debtors

£17.1M

Cost of Sales

£47.1M

Gross Profit

£15.6M

Admin Expenses

£13.2M

Operating Profit

£2.4M

Profit After Tax

£2.0M

6avg. employees

Tax at Year End

Dividends paid£23.5M

People Costs

Wages & salaries£424k
NI contributions£53k

Balance Sheet

Assets less current liabilities£9.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20231.80+£2.0M
20221.70

Derived from filed accounts. Not audited figures.