World Transport Agency Limited

Active00129014 Private limited company
Incorporated
16 May 1913 (113 years)
Previously known as
World Transport Agency Limited(the) (until 7 February 1985)
Industry
Other transportation support activities (52290)
Directors
Anthony David Bour
Samantha Margaret Mitchell
Accounts type
Full
Region
North West
Address
Suite 3E Manchester International Office Centre
Styal Road
Manchester
M22 5WB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Bour, Anthony David
Director · Appointed 30 June 2026
British
Born April 1978 (48)
Director · Appointed 30 June 2026
British
Born September 1973 (53)
Mitchell, Samantha Margaret
Director · Appointed 30 June 2026
British
Born June 1985 (41)
Director · Appointed 1 July 2025
British
Born September 1985 (41)
Officer history (21 former)
16 September 2026
Resigned Sommer, Rochelle Christina as Director
16 July 2026
Resigned Ramsay, Helen Vanessa Middleton as Director
30 June 2026
Appointed Evans, Elaine Christine as Director
30 June 2026
Appointed Mitchell, Samantha Margaret as Director
30 June 2026
Appointed Bour, Anthony David as Director
19 May 2026
Resigned Moore, Justin Richard Huxford as Director
6 October 2025
Resigned Power, Gerard Matthew David as Director
1 July 2025
Appointed Sommer, Thomas Frederick Charles as Director
30 June 2025
Resigned Sommer, John David as Director
1 January 2025
Appointed Ramsay, Helen Vanessa Middleton as Director
1 January 2025
Appointed Power, Gerard Matthew David as Director
19 December 2023
Resigned Din, Imdad Ud as Secretary
1 September 2023
Appointed Moore, Justin Richard Huxford as Director
1 August 2023
Appointed Sommer, Rochelle Christina as Director
31 July 2023
Resigned Evans, Elaine Christine as Director
31 July 2023
Resigned Kuehn, Thomas Helmut as Director
1 July 2019
Resigned Butler, Antony Raymond as Director
26 June 2019
Appointed Din, Imdad Ud as Secretary
26 June 2019
Resigned Wegener, Charles Eric as Secretary
30 June 2018
Resigned Hilton, Alan as Director
30 June 2016
Resigned Sommer, Charles Ernest Rochelle as Director
30 June 2015
Resigned Lawler, Gerard William as Director
1 July 2014
Appointed Evans, Elaine Christine as Director
1 January 2014
Appointed Sommer, John David as Director
30 June 2013
Resigned Berkshire, David William as Director
12 April 2013
Resigned Sommer, Paul John as Director
4 May 2012
Resigned Edmundson, Kelvin as Director
5 September 2011
Appointed Kuehn, Thomas Helmut as Director
1 July 2006
Appointed Berkshire, David William as Director
31 December 2003
Resigned Wantling, Michael as Director
30 June 2003
Resigned Sommer, John Ernest as Director
31 January 2002
Resigned Sommer, Charles Ernest Rochelle as Secretary
31 January 2002
Appointed Wegener, Charles Eric as Secretary
13 July 2000
Appointed Butler, Antony Raymond as Director
1 October 1994
Appointed Wantling, Michael as Director
29 April 1994
Resigned Chesworth, Neville as Director
1 July 1993
Appointed Lawler, Gerard William as Director
1 July 1993
Appointed Hilton, Alan as Director
1 June 1993
Appointed Sommer, Charles Ernest Rochelle as Secretary
28 May 1993
Resigned Perret, Christopher John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 07435678

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Grindelwald Properties Ltd Owns 75–100% of shares
Sommer Holdings Ltd Owns 75–100% of shares
World Transport Agency Group Limited Owns 75–100% of shares
World Transport Agency Limited This company Owns 75–100% of shares

Financials

Net Assets
£5,580,096
Cash
£5,495,037
Turnover
£35,339,223
Profit Before Tax
£492,736
Employees
64
Debt Ratio
55%
Current Ratio
1.8x
Profit Margin
1%
Return on Equity
9%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 2024 £44,941,931 £53,480,053 £35,339,223
Balance sheet detail
202420232021
Fixed Assets£50,268£86,653£94,423
Current Assets£12,470,643£12,071,383£12,820,852
Cash£5,495,037£6,703,327£1,877,957
Creditors (< 1 year)£6,917,921£6,942,726£9,649,306
Creditors (> 1 year)£22,894
Net Current Assets£5,552,722£5,128,657£3,171,546
Net Assets£5,580,096£5,215,310£3,265,969
Shareholder Funds£5,580,096£5,215,310£3,265,969

Turnover£35,339,223£53,480,053£44,941,931
Cost of Sales£28,861,269£45,496,240£39,338,382
Gross Profit£6,477,954£7,983,813£5,603,549
Admin Expenses£6,228,704£6,118,399£4,399,877
Staff Costs£3,482,430£3,865,973£3,113,972
Operating Profit£249,250£1,865,414£1,320,483
Profit Before Tax£492,736£2,011,185£1,345,108
Tax£4,820£261,840£310,588
Profit for Period£487,916£1,749,345£1,034,520

What World Transport Agency say about themselves

“WTA has been helping companies with Freight Forwarding for over 110 years. With offices across the globe, speak to us and take the fright out of freight!”

— from www.wtagroup.com

Filings 162

Show all 162 filings

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