Worldwide Asset Management Limited

Active03134586 Private limited company
Incorporated
4 December 1995 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Damian Halford
Accounts type
Total exemption full
Region
South East
Address
2 Lakeview Stables
Lower St Clere
Kemsing
TN15 6NL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
99
Outstanding
82
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 January 2001
British
Director · Appointed 4 December 1995
British
Born March 1971 (55)
Director · Appointed 4 December 1995
British
Born September 1942 (84)
Officer history (4 former)
31 January 2001
Appointed Halford, Damian as Secretary
31 January 2001
Resigned Halford, Breda as Secretary
8 December 1995
Appointed Halford, Breda as Secretary
8 December 1995
Resigned Halford, Damian as Secretary
4 December 1995
Appointed Halford, Damian as Director
4 December 1995
Appointed Halford, Neil as Director
4 December 1995
Appointed Energize Secretary Limited as Corporate Nominee Secretary
4 December 1995
Resigned Energize Secretary Limited as Corporate Nominee Secretary
4 December 1995
Appointed Energize Consulting Limited as Corporate Nominee Director
4 December 1995
Resigned Energize Consulting Limited as Corporate Nominee Director
4 December 1995
Appointed Halford, Damian as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born September 1942 (84)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Holdings 3

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

Has significant influence or control
Active
Has significant influence or control (as a firm)
Active
Active
Former controllers (1)
16 October 2017
Ceased Breda Halford — Has significant influence or control (as a firm)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,738,090
Cash
£198,998
Employees
2
Debt Ratio
60%
Current Ratio
2.9x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 (£282,105) (£275,989) (£339,958) £5,942,510 £5,681,725 £5,707,362 £5,738,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,261,594£14,008,034£13,697,073£12,960,060£5,050,121£4,744,551£4,739,221
Current Assets£250,750£401,211£620,830£713,289£1,194,959£1,226,239£1,227,495
Debtors£51,752£72,022£64,542£283,914
Cash£198,998£329,189£556,288£429,375
Creditors (< 1 year)£86,230£67,993£70,113£62,270£369,540£75,847£77,889
Creditors (> 1 year)£6,465,837£6,469,818£6,479,723£6,205,861£6,215,498£6,170,932£6,170,932
Net Current Assets£164,520£333,218£550,717£651,019£825,419£1,150,392£1,149,606
Net Assets£5,738,090£5,707,362£5,681,725£5,942,510(£339,958)(£275,989)(£282,105)
Shareholder Funds£5,738,090£5,707,362£5,681,725£5,942,510(£339,958)(£275,989)(£282,105)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registration of a charge
29 July 2026Total exemption full accounts31 October 2025
23 January 2026Registration of a charge
23 January 2026Registration of a charge
18 December 2025Satisfaction of a charge in full
Show all recent filings

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