Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Worldwide Recovery Systems Limited
- Incorporated
- 2 December 1994 (31 years)
- Industry
- Manufacture of bodies (coachwork) for motor vehicles (except caravans) (29201) Manufacture of other transport equipment n.e.c. (30990)Repair and maintenance of other transport equipment n.e.c. (33170)Agents involved in the sale of a variety of goods (46190)
- Directors
- Accounts type
- Small
- Address
- Lantern House39-41 High StreetPotters BarEN6 5AJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Director · Appointed 15 November 2000
British
Born July 1956 (70)
Officer history (8 former)
31 May 2008
31 May 2008
29 February 2008
25 October 2005
25 October 2005
25 October 2005
15 November 2000
7 October 1997
7 October 1997
7 October 1997
8 December 1994
8 December 1994
8 December 1994
8 December 1994
8 December 1994
8 December 1994
2 December 1994
2 December 1994
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08394724
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Lantern Property Holdings Limited Owns 75–100% of shares
Lantern Recovery LLP Right to 75–100% of surplus assets
Stacey House Limited Has significant influence or control
Lantern Recovery Specialists PLC Owns 75–100% of shares
Worldwide Recovery Systems Limited This company Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,835,404
- Cash
- £1,263,996
- Employees
- 16
- Debt Ratio
- 20%
- Current Ratio
- 4.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £54,940 | £51,212 | £56,582 | £65,907 | £17,944 | |
| Current Assets | £3,486,100 | £3,295,301 | £3,052,998 | £2,151,931 | £1,887,902 | £1,409,422 |
| Cash | £1,263,996 | £1,241,680 | £676,710 | £208,446 | £418,825 | £329,051 |
| Creditors (< 1 year) | £705,636 | £759,617 | £881,999 | £403,892 | £564,121 | £330,443 |
| Net Current Assets | £2,780,464 | £2,535,684 | £2,170,999 | £1,748,039 | £1,323,781 | £1,078,979 |
| Net Assets | £2,835,404 | £2,586,896 | £2,227,581 | £1,813,946 | £1,341,725 | £1,095,915 |
| Shareholder Funds | £2,835,404 | £2,586,896 | £2,227,581 | £1,813,946 | £1,341,725 | £1,095,915 |
Filings 97
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 24 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 13 November 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 29 September 2025 | Accounts for a small company | 31 March 2025 | ||
| 25 November 2024 | Confirmation statement with no updates | 25 November 2024 |
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