World Suncare Products Limited

Active03479625 Private limited company
Incorporated
11 December 1997 (28 years)
Industry
Physical well-being activities (96040)
Directors
Accounts type
Total exemption full
Region
East of England
Address
6-8 Dudley Street
Luton
LU2 0NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 December 2010
British
Director · Appointed 17 December 1997
British
Born June 1960 (66)
Officer history (6 former)
17 October 2024
Resigned Koutsou, Andrew as Director
12 June 2012
Appointed Koutsou, Andrew as Director
10 December 2010
Appointed Banks, Gary as Secretary
10 December 2010
Resigned Willmore, John as Secretary
30 January 2008
Resigned Williams, Michele as Director
1 September 2006
Appointed Williams, Michele as Director
22 July 1998
Appointed Willmore, John as Secretary
22 July 1998
Resigned Downes, Peter William as Secretary
17 December 1997
Appointed Banks, Gary as Director
17 December 1997
Appointed Downes, Peter William as Secretary
17 December 1997
Resigned Khosla, Anil as Nominee Secretary
17 December 1997
Resigned Thandi, Satnam Singh as Nominee Director
11 December 1997
Appointed Khosla, Anil as Nominee Secretary
11 December 1997
Appointed Thandi, Satnam Singh as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15783479
Former controllers (1)
20 August 2024
Ceased Gary Banks — Owns 75–100% of shares

Financials

Net Assets
£5,034,668
Cash
£3,225,498
Employees
1
Debt Ratio
6%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2024 2024 £2,348,247 £2,458,531 £2,826,912 £3,538,592 £5,164,866 £5,034,668
Balance sheet detail
202420242022202120202019
Fixed Assets£560,456£602,817£666,054£599,518£614,283£635,621
Current Assets£4,816,595£6,136,734£3,237,700£2,465,279£2,098,925£1,979,025
Debtors£1,591,097£1,907,241£1,641,895£1,718,122£1,239,985£1,269,366
Cash£3,225,498£3,954,887£1,258,623£563,533£633,212£490,325
Creditors (< 1 year)£181,424£123,775£160,688
Creditors (> 1 year)£50,400£54,163£62,451£0£72,620£45,549
Net Current Assets£4,575,805£4,668,345£2,989,686£2,283,855£1,975,150£1,818,337
Net Assets£5,034,668£5,164,866£3,538,592£2,826,912£2,458,531£2,348,247

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement
24 December 2025Total exemption full accounts31 December 2024
25 July 2025Previous accounting period shortened
16 January 2025Confirmation statement
22 October 2024Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Luton →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?