Worldwide Express (Uk) Ltd

Company details

Type

Private Limited Company

Incorporated

1992-10-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · MICRO ENTITY

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2025-03-09 · next due 2026-03-2390 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

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 (7)

• Wills-Wilson, Marian Rose · Secretary appointed 1996-05-08
• Wills-Wilson, Justin Anthony · Director appointed 1992-10-26
• Wills-Wilson, Graham Samuel · Director appointed 2005-12-20 resigned 2021-02-04
• Shaw, Allan · Director appointed 1997-04-01 resigned 1998-10-31
• Wills Wilson, Anne Marie · Director appointed 1992-10-26 resigned 1996-05-08
• Moores, Phillip · Nominee Director appointed 1992-10-26 resigned 1992-10-30
• Abc Company Secretaries Limited · Corporate Nominee Secretary appointed 1992-10-26 resigned 1992-10-26

People with significant control (2)

• Mr Graham Wills-Wilson Ceased 2021-02-04
  Individual Psc · British · resident in England · born 7/1965 · notified 2016-07-01
  Voting rights 25 to 50 percent
• Mr Justin Anthony Wills-Wilson Active
  Individual Psc · British · resident in England · born 6/1971 · notified 2016-07-01
  Voting rights 50 to 75 percent

Mortgages & charges (3)

1 outstanding · 2 satisfied

• A registered charge Outstanding 027589420003
  Held by 4SYTE Limited
  Created 2021-09-02
  All monies due or to become due from the company to the chargee under the termsof the aforementionedinstrument creating or evidencing the charge. Details:. Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, bookdebts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Fixed & floating charge Satisfied
  Held by Barclays Bank PLC
  Created 2009-07-31 · satisfied 2025-04-23
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1996-01-08 · satisfied 2025-04-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-31 Micro-entity accounts AA Accounts
• 2025-04-23 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-04-23 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2025-04-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-31 Micro-entity accounts AA Accounts
• 2024-05-24 Appointment of director AP01 Officers
• 2024-03-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-31 Micro-entity accounts AA Accounts
• 2023-03-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-31 Micro-entity accounts AA Accounts
• 2023-01-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-30 Micro-entity accounts AA Accounts
• 2021-09-06 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.