World's End Holdings Limited

Active02262057 Private limited company
Incorporated
25 May 1988 (38 years)
Previously known as
World's End Couriers Ltd. (until 14 September 2007)
Industry
Other service activities n.e.c. (96090)
Owned by
Genevieve Polly England
Charlotte Lucy England
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Grange Road Industrial Estate
Southwick
Brighton
BN42 4EN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

England, Genevieve Polly
Director · Appointed 1 May 2023
British
Born April 1993 (33)
Director · Appointed 1 March 2023
British
Born November 1990
England, Paul Nicholas Whitehouse
Secretary · Appointed 1 September 2010
British
Director
British
Born April 1957 (69)
Officer history (3 former)
1 May 2023
Appointed England, Genevieve Polly as Director
1 March 2023
Appointed England, Charlotte Lucy as Director
1 September 2010
Appointed England, Paul Nicholas Whitehouse as Secretary
1 September 2010
Resigned England, Lucy Thomasin as Secretary
3 July 2007
Resigned Whitechapel, David Andrew as Director
30 April 1992
Appointed England, Lucy Thomasin as Secretary
30 April 1992
Resigned Taranowski, Dorothy as Secretary

Ownership 2 active

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

Genevieve Polly England
Individual · Notified 4 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1993 (33)
Individual · Notified 4 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1990
Former controllers (1)
4 July 2026
Ceased Paul Nicholas Whitehouse England — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£220,035
Current Ratio
11.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £540,606 £572,723 £523,945 £472,946 £822,368 £570,589
Balance sheet detail
202520242023202220212020
Fixed Assets£1,300£5£7,208
Current Assets£620,035£871,943£522,056£572,834£623,408£583,822
Debtors£400,000£400,000£2£249,169£169,168
Cash£220,035£471,943£522,054£323,665£374,240£414,654
Creditors (< 1 year)£54,746£54,875£54,410£50,189£50,690£50,424
Net Current Assets£565,289£817,068£467,646£522,645£572,718£533,398
Net Assets£523,945£572,723
Shareholder Funds£570,589£822,368£472,946£523,945£572,723£540,606

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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