Worthington Industrial Products Limited

Company details

Type

Private Limited Company

Incorporated

1999-10-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-20 · next due 2026-11-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Bourne, Andrew Ellis · Director appointed 1999-10-20
• Bourne, Clare Marjorie · Secretary appointed 1999-10-20
• Ar Nominees Limited · Corporate Nominee Director appointed 1999-10-20 resigned 1999-10-20
• Ashburton Registrars Limited · Corporate Nominee Secretary appointed 1999-10-20 resigned 1999-10-20

People with significant control (2)

• Andrew Ellis Bourne Active
  Individual Psc · British · resident in England · born 11/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Clare Marjorie Bourne Active
  Individual Psc · British · resident in England · born 5/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

3 outstanding

• Debenture Outstanding
  Held by Worthington Manufacturing Limited
  Created 1999-12-23
  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.
• Mortgage Outstanding
  Held by Barclays Mercantile Business Finance Limited
  Created 1999-12-23
  The items as listed on the schedule's to form M395 together with all accessories. See the mortgage charge document for full details.
• Debenture Outstanding
  Held by Barclays Bank PLC
  Created 1999-12-14
  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.

Recent filings (15)

• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-06 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2024-11-20 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2024-07-30 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2023-11-10 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2023-10-03 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2022-11-07 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2022-08-18 Accounts with accounts type unaudited abridged (paper) AA Accounts
• 2021-11-06 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2021-09-08 Total-exemption-full accounts (paper) AA Accounts
• 2020-11-05 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2020-10-19 Director details changed CH01 Officers
• 2020-03-27 Total-exemption-full accounts (paper) AA Accounts
• 2019-11-11 Confirmation statement (no updates) (paper) CS01 Confirmation statement
• 2019-07-11 Total-exemption-full accounts (paper) AA Accounts

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