Worldwide International Limited

Active01770248 Private limited company
Incorporated
15 November 1983 (42 years)
Industry
Other transportation support activities (52290)
Directors
James Doyle
Andrew Hughes
Gerard Lyons
Accounts type
Group
Region
North West
Address
93 Banks Road
West Kirby
Wirral
CH48 0RB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Doyle, James
Director · Appointed 25 November 2025
British
Born October 1987 (39)
Hughes, Andrew
Director · Appointed 25 November 2025
British
Born October 1985 (41)
Lyons, Gerard
Director · Appointed 25 November 2025
British
Born November 1986
Kelly, Susan Helen, Mrs.
Director · Appointed 1 July 2005
British
Born July 1968 (58)
Secretary · Appointed 20 May 2005
British
Director
British
Born April 1954 (72)
Officer history (6 former)
25 November 2025
Resigned Higgins, Sheila Ann as Director
25 November 2025
Appointed Hughes, Andrew as Director
25 November 2025
Appointed Lyons, Gerard as Director
25 November 2025
Appointed Doyle, James as Director
25 November 2025
Resigned Thompson, David Malcolm as Director
25 April 2006
Appointed Higgins, Sheila Ann as Director
1 July 2005
Appointed Kelly, Susan Helen, Mrs. as Director
1 July 2005
Appointed Thompson, David Malcolm as Director
20 May 2005
Appointed Higgins, Samuel as Secretary
20 May 2005
Resigned Hale, William Henry as Secretary
4 April 2003
Resigned Hale, William Henry as Director
18 January 1999
Resigned Macnamara, John Arthur Rupert as Director
18 January 1999
Resigned King, Paul Michael as Director
30 April 1996
Appointed Macnamara, John Arthur Rupert as Director
24 April 1992
Appointed King, Paul Michael as Director

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16770053

Holdings 1

Companies where Worldwide International Limited is registered as a person with significant control

Active
Former controllers (1)
25 November 2025
Ceased Samuel Higgins — Owns 50–75% of shares

Financials

Net Assets
£5,440,359
Cash
£5,710,685
Profit
£774,346
Debt Ratio
32%
Current Ratio
3.1x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2023 2024 2025 £1,008,847 £1,576,116 £4,696,255 £4,963,085 £5,440,359
Balance sheet detail
202520242023202220212020
Fixed Assets£209,259£95,159£100,446£55,219£35,815£69,300
Current Assets£7,783,887£7,540,821£7,632,647£9,158,792£5,909,422£3,401,924
Debtors£2,073,202£2,078,150£1,870,496£5,775,936£3,810,462£2,038,173
Cash£5,710,685£5,462,671£5,762,151£3,382,856£2,098,960£1,363,751
Creditors (< 1 year)£2,491,128£2,664,084£3,027,375£6,341,629£4,374,454£2,468,557
Net Current Assets£5,292,759£1,534,968£933,367
Net Assets£5,440,359£4,963,085£4,696,255£1,576,116£1,008,847
Shareholder Funds£5,440,359£4,963,085£4,696,255£2,872,382£1,576,116£1,008,847

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Appointment of a director
10 February 2026Appointment of a director
10 February 2026Appointment of a director
14 January 2026Confirmation statement with updates16 December 2025
7 January 2026Group of companies' accounts30 April 2025
Show all recent filings

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