Worldwide Securities Limited

Active03481003 Private limited company
Incorporated
10 December 1997 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Jayne Sharman
Alan John Sharman
Mary Sharman
Owned by
Alan John Sharman
Mary Sharman
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Sharman, Sarah Jayne
Director · Appointed 1 January 2013
British
Born June 1986 (40)
Sharman, Mary
Secretary · Appointed 10 December 1997
British
Sharman, Alan John
Director · Appointed 10 December 1997
British
Born March 1954 (72)
Sharman, Mary
Director · Appointed 10 December 1997
British
Born September 1952 (74)
Officer history (2 former)
1 January 2013
Appointed Sharman, Sarah Jayne as Director
10 December 1997
Appointed Sharman, Mary as Secretary
10 December 1997
Appointed Sharman, Alan John as Director
10 December 1997
Appointed Sharman, Mary as Director
10 December 1997
Appointed Lawson (London) Limited as Corporate Secretary
10 December 1997
Resigned Lawson (London) Limited as Corporate Secretary
10 December 1997
Appointed Noel, Dawn as Director
10 December 1997
Resigned Noel, Dawn as Director

Ownership 2 active

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

Alan John Sharman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1954 (72)
Mary Sharman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)

Financials

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

Cash
£3,838
Current Ratio
31.6x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £780,361 £593,271 £530,697 £295,462 £259,162 £305,306 £202,956
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,677£3,329£4,438£4,732£5,205£5,891£5,366
Current Assets£206,827£305,688£258,243£294,070£528,575£591,258£783,160
Debtors£0£5,959£5,510£0£2,586£35,765£15,316
Cash£3,838£299,729£2,386£151,879£10,498£39,721£370,836
Creditors (< 1 year)£6,548£3,711£3,519£3,340£3,083£3,878£8,165
Net Current Assets£200,279£301,977£254,724£290,730£525,492£587,380£774,995
Shareholder Funds£202,956£305,306£259,162£295,462£530,697£593,271£780,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with no updates10 December 2025
1 September 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with no updates10 December 2024
11 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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