World Centre Limited

Active02272318 Private limited company
Incorporated
29 June 1988 (38 years)
Industry
Wholesale of watches and jewellery (46480)
Accounts type
Total exemption full
Region
East Midlands
Address
104-106 Market Street
Ashby De La Zouch
Leicestershire
LE65 1AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2026
British
Born June 1984 (42)
Director · Appointed 30 January 2026
British
Born July 1986 (40)
Director · Appointed 30 January 2026
British
Born October 1984 (42)
Officer history (10 former)
30 January 2026
Resigned Sharpe, Kathryn Mary as Director
30 January 2026
Appointed Byrd, Mark John as Director
30 January 2026
Appointed Rogers, Christopher Peter as Director
30 January 2026
Resigned Sharpe, Stephen Randolph as Director
30 January 2026
Resigned Gibson, Alexandra Kathryn as Director
30 January 2026
Appointed Bates, John Edward as Director
30 January 2026
Resigned Whetton, Susan as Director
30 January 2026
Resigned Sharpe, Kathryn Mary as Secretary
1 November 2004
Appointed Whetton, Susan as Director
1 November 2004
Appointed Gibson, Alexandra Kathryn as Director
18 March 2004
Appointed Sharpe, Kathryn Mary as Director
16 March 2004
Resigned England, Karen Jean as Director
30 October 2003
Appointed Sharpe, Kathryn Mary as Secretary
30 October 2003
Resigned England, Karen Jean as Secretary
31 March 2001
Appointed England, Karen Jean as Director
31 March 2001
Resigned Walton, Jeffrey Harold as Director
1 July 1997
Appointed Walton, Jeffrey Harold as Director
1 July 1997
Appointed England, Karen Jean as Secretary
1 July 1997
Resigned Stafford, Michael Geoffrey as Secretary
1 July 1997
Resigned Stafford, Michael Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09893744
Former controllers (2)
30 January 2026
Ceased Stephen Randolph Sharpe — Owns 25–50% of shares
30 January 2026
Ceased Kathryn Mary Sharpe — Owns 25–50% of shares

Financials

Net Assets
£32,540
Employees
6
Debt Ratio
94%
Current Ratio
2.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 £19,729 £10,471 £16,277 £32,540
Balance sheet detail
2023202220212020
Fixed Assets£91,704£87,668£86,632£88,381
Current Assets£432,154£457,479£466,169£617,710
Creditors (< 1 year)£204,542£172,920£137,331£702,970
Creditors (> 1 year)£314,933£373,055£429,131£0
Net Current Assets£262,497£310,082£362,223(£59,553)
Net Assets£32,540£16,277£10,471£19,729
Shareholder Funds£32,540£16,277£10,471£19,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts31 March 2026
4 February 2026Director's details changed
3 February 2026Appointment of a director
2 February 2026Termination of appointment of a secretary
2 February 2026Termination of appointment of a director
Show all recent filings

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