Worldpeak Limited

Active03200255 Private limited company
Incorporated
17 May 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Geraldine Nelson
James Sines
Accounts type
Total exemption full
Region
North West
Address
Woodview
Morris Lane Halsall
Ormskirk
L40 8SX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2021
British
Born November 1949
Director · Appointed 20 May 1996
Also at Classic Restaurants Limited (proposed for strike-off) · more companies
British
Born May 1957 (69)
Officer history (4 former)
17 August 2021
Resigned Nelson, John as Secretary
17 August 2021
Resigned Nelson, John as Director
1 July 2021
Appointed Nelson, Geraldine as Director
20 May 1996
Appointed Sines, James as Director
20 May 1996
Appointed Nelson, John as Secretary
20 May 1996
Appointed Nelson, John as Director
20 May 1996
Resigned Company Directors Limited as Corporate Nominee Director
20 May 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 May 1996
Appointed Company Directors Limited as Corporate Nominee Director
17 May 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 17 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1949
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1957 (69)

Holdings 1

Companies where Worldpeak Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
17 August 2021
Ceased John Nelson — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £444,403 £444,403 £444,403 £444,403 £444,403 £444,403
Balance sheet detail
202420232022202120202019
Fixed Assets£600,196£200,196£200,196£200,196£200,196
Debtors£104,707£504,707£495,262£499,707£500,860£515,993
Creditors (< 1 year)£260,500£260,500£251,055£255,500£256,653£271,786
Net Current Assets(£155,793)£244,207£244,207£244,207£244,207£244,207
Shareholder Funds£444,403£444,403£444,403£444,403£444,403£444,403

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates24 September 2026
21 October 2026Notification of a person with significant control
23 December 2025Total exemption full accounts31 December 2024
4 November 2025Change of details for a person with significant control
24 September 2025Confirmation statement with updates24 September 2025
Show all recent filings

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