World Group of Companies Limited

Active03020146 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
East of England
Address
5 Elstree Gate
Elstree Way
Borehamwood
WD6 1JD

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2017
British
Born July 1961 (65)
Officer history (12 former)
5 April 2018
Resigned Chambers, John as Director
9 June 2017
Appointed Heyman, David Jonathan as Director
9 June 2017
Resigned Heyman, John Bertjoachim as Director
19 February 2010
Resigned Taft, Ronald as Director
24 November 2009
Resigned Fair, Ian Dennis as Director
8 October 2009
10 March 2009
Appointed Chambers, John as Director
10 March 2009
Appointed Taft, Ronald as Director
10 October 2008
Resigned Simkins, Michael as Secretary
10 October 2008
Resigned Simkins, Michael as Director
9 April 2003
Resigned Hartsuiker, Frederick Klas Jam as Director
30 July 2001
Resigned Siegel, William D as Director
9 March 1998
Resigned Chambers, John as Director
15 September 1997
Appointed Seligman, Roderick Julian Richard as Director
18 July 1995
Appointed Siegel, William D as Director
10 February 1995
Appointed Fair, Ian Dennis as Director
10 February 1995
Appointed Simkins, Michael as Director
10 February 1995
Appointed Chambers, John as Director
10 February 1995
Appointed Simkins, Michael as Secretary
10 February 1995
Appointed Heyman, John Bertjoachim as Director
10 February 1995
Appointed Hartsuiker, Frederick Klas Jam as Director
10 February 1995
Resigned Lawson (London) Limited as Corporate Nominee Secretary
10 February 1995
Resigned Gill, Christopher Thomas as Nominee Director
9 February 1995
Appointed Lawson (London) Limited as Corporate Nominee Secretary
9 February 1995
Appointed Gill, Christopher Thomas as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where World Group of Companies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£7,681,000)
Employees
1

Trend

Net Assets
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£7,681,000) (£7,681,000) (£7,681,000) (£7,681,000) (£7,681,000) (£7,681,000)
Balance sheet detail
2024202320222021202020192018
Fixed Assets£0£0£0£0£0£0
Current Assets£0£58,000USD 58,000
Cash£0£4,000USD 4,000
Creditors (< 1 year)£7,606,000£7,606,000£7,606,000£7,606,000£7,606,000£7,664,000USD 7,664,000
Creditors (> 1 year)£75,000£75,000£75,000£75,000£75,000£75,000USD 75,000
Net Current Assets(£7,606,000)(£7,606,000)(£7,606,000)(USD 7,606,000)
Net Assets(£7,681,000)(£7,681,000)(£7,681,000)(£7,681,000)(£7,681,000)(£7,681,000)(USD 7,681,000)
Shareholder Funds(£7,681,000)(£7,681,000)(£7,681,000)(£7,681,000)(£7,681,000)(£7,681,000)(USD 7,681,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates22 February 2026
25 September 2025Accounts for a dormant company31 December 2024
28 February 2025Confirmation statement with no updates22 February 2025
23 September 2024Accounts for a dormant company31 December 2023
27 February 2024Confirmation statement with updates22 February 2024
Show all recent filings

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