Worldwide Dream Properties Limited

Active03151145 Private limited company
Incorporated
25 January 1996 (30 years)
Previously known as
Grant International Human Resources Limited (until 25 November 2008)
Intersongs Limited (until 30 November 1999)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
40 Knutsford Road
Alderley Edge
SK9 7SF

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2022
British
Born December 1958 (67)
Director · Appointed 22 February 1996
British
Born June 1960 (66)
Officer history (7 former)
22 November 2022
Appointed Grant, Leila as Director
2 June 2021
Resigned Brighton Registrars Limited as Corporate Secretary
31 March 2005
Appointed Brighton Registrars Limited as Corporate Secretary
31 March 2005
Resigned Grant, Vera as Secretary
1 January 2003
Resigned Grant, Stephen John as Secretary
1 January 2003
Appointed Grant, Vera as Secretary
11 January 2001
Resigned Mcdevitt, Gerry as Secretary
9 November 1999
Resigned Grant, Vera as Director
9 November 1999
Appointed Mcdevitt, Gerry as Secretary
22 February 1996
Appointed Grant, Vera as Director
22 February 1996
Appointed Grant, Stephen John as Secretary
22 February 1996
Appointed Grant, Stephen John as Director
22 February 1996
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 February 1996
Resigned Brighton Director Limited as Corporate Nominee Director
25 January 1996
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
25 January 1996
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 June 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 03890039
Former controllers (1)
25 June 2021
Ceased Stephen John Grant — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Worldwide Dream Holidays Limited Owns 75–100% of shares
Worldwide Dream Properties Limited This company Owns 75–100% of shares

Financials

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

Cash
£304,364
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £23,257 £177,858 £105,361 £703,659 £537,470 £297,304 £183,148
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600£898£395
Current Assets£374,003£427,662£657,765£992,246£144,814£214,945£23,257
Debtors£69,639£49,061£48,001£48,724£92,404£105,376£21,737
Cash£304,364£378,601£609,764£943,522£52,410£109,569£1,520
Creditors (< 1 year)£191,455£131,256£120,690£288,587£39,453£37,087
Net Current Assets£182,548£296,406£537,075£703,659£105,361£177,858£23,257
Shareholder Funds£183,148£297,304£537,470£703,659£105,361£177,858£23,257

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 March 2026Total exemption full accounts30 June 2025
27 March 2026Confirmation statement with no updates25 January 2026
26 March 2026Replacement filing for the appointment of a director
27 March 2025Total exemption full accounts30 June 2024
25 February 2025Confirmation statement with no updates25 January 2025
Show all recent filings

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