Worldwide Timeshare Hypermarket Limited

Active03190697 Private limited company
Incorporated
25 April 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Total exemption full
Region
South West
Address
Venator House 7 St Stephens Court
15-17 St. Stephens Road
Bournemouth
BH2 6LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2012
British
Born May 1970 (56)
Director · Appointed 21 January 2000
British
Born January 1946 (80)
Officer history (10 former)
5 October 2020
Resigned Reynolds, Colin John as Director
26 March 2012
Appointed Butler, Gary Joseph as Director
26 March 2012
Appointed Reynolds, Colin John as Director
1 February 2012
Resigned Norman, Diane as Secretary
7 August 2008
Appointed Norman, Diane as Secretary
7 August 2008
Resigned Rus & Company Secretarial Services as Corporate Secretary
25 July 2003
Resigned Siggs, Stephen Geoffrey as Secretary
25 July 2003
Appointed Rus & Company Secretarial Services as Corporate Secretary
10 October 2002
Appointed Siggs, Stephen Geoffrey as Secretary
9 October 2002
Resigned Crocker, John as Director
9 October 2002
Resigned Crocker, John as Secretary
21 January 2000
Resigned Coombes, Carl as Director
21 January 2000
Appointed Watson, Philip Bertram as Director
23 February 1999
Resigned Henry, Nicola as Director
19 June 1998
Appointed Coombes, Carl as Director
19 June 1998
Appointed Crocker, John as Secretary
19 June 1998
Appointed Crocker, John as Director
19 June 1998
Resigned Henry, Dermot as Secretary
25 April 1996
Appointed Wing, Clifford Donald as Secretary
25 April 1996
Resigned Wing, Clifford Donald as Secretary
25 April 1996
Appointed Henry, Dermot as Secretary
25 April 1996
Appointed Henry, Nicola as Director

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
Private Limited Company
Reg. no. 07913630

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Worldwide Group of Companies Limited Owns 75–100% of shares
Worldwide Timeshare Hypermarket Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£705,665
Cash
£366,931
Employees
12
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £512,769 £423,429 £468,217 £638,453 £659,760 £621,616 £705,665
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,960£8,057£10,296£4,186£6,582£9,073£10,297
Current Assets£1,319,942£1,311,627£1,294,497£1,092,954£1,120,824£767,844£899,064
Debtors£951,513£981,298£809,890£414,628£478,957£234,138£373,121
Cash£366,931£327,987£438,274£675,403£634,697£531,726£523,554
Creditors (< 1 year)£620,933£693,415£624,980£434,875£625,716£309,321
Creditors (> 1 year)£0£4,653£17,886£23,393£33,473£44,167
Net Current Assets£699,009£618,212£669,517£658,079£495,108£458,523£502,472
Net Assets£705,665£621,616£659,760£638,453£468,217£423,429£512,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with no updates10 February 2026
5 June 2025Total exemption full accounts31 December 2024
13 February 2025Confirmation statement with no updates10 February 2025
6 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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