Worldsupreme (Charolais) Limited

Active03679922 Private limited company
Incorporated
7 December 1998 (27 years)
Industry
Raising of other cattle and buffaloes (01420)
Mixed farming (01500)
Development of building projects (41100)
Owned by
Wendy Anne Whittaker
Accounts type
Micro entity
Address
Lakeland House Ranskill Road
Mattersey
Retford
DN10 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Whittaker, Wendy Anne
Secretary · Appointed 15 December 2009
Director · Appointed 1 August 2005
British
Born May 1946 (80)
Director · Appointed 1 September 2003
British
Born January 1946 (80)
Director · Appointed 7 December 1998
British
Born September 1969 (57)
Officer history (5 former)
15 December 2009
Appointed Whittaker, Wendy Anne as Secretary
15 December 2009
Resigned Swiffen, Dorne Joanne as Secretary
1 August 2005
Appointed Whittaker, Charles Geoffrey as Director
1 September 2003
Resigned Whiteley, Robert as Director
1 September 2003
Appointed Whittaker, Wendy Anne as Director
1 September 2003
Resigned Whiteley, Kerrie Anne as Director
7 December 1998
Appointed Swiffen, Dorne Joanne as Director
7 December 1998
Resigned Ar Nominees Limited as Corporate Nominee Director
7 December 1998
Appointed Whiteley, Robert as Director
7 December 1998
Appointed Ar Nominees Limited as Corporate Nominee Director
7 December 1998
Appointed Whiteley, Kerrie Anne as Director
7 December 1998
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
7 December 1998
Appointed Swiffen, Dorne Joanne as Secretary
7 December 1998
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 20 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1946 (80)
Former controllers (1)
20 May 2026
Ceased Wendy Anne Whittaker — Owns 75–100% of shares

Financials

Net Assets
(£616,668)
Employees
2
Debt Ratio
217%
Current Ratio
2.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£542,763) (£552,967) (£584,022) (£610,231) (£624,803) (£616,668)
Balance sheet detail
202420232022202120202019
Fixed Assets£419,130£385,557£373,024£372,424£372,873£373,402
Current Assets£108,918£99,584£100,118£104,022£82,616£83,336
Creditors (< 1 year)£38,704£26,537£20,711£19,505£18,127£16,762
Creditors (> 1 year)£1,106,012£1,083,407£1,062,662£1,040,963£990,329£982,739
Net Current Assets£70,214£73,047£79,407£84,517£64,489£66,574
Net Assets(£616,668)(£624,803)(£610,231)(£584,022)(£552,967)(£542,763)
Shareholder Funds(£616,668)(£624,803)(£610,231)(£584,022)(£552,967)(£542,763)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 February 2026Confirmation statement with no updates7 December 20253
24 September 2025Micro company accounts31 December 20243
16 January 2025Confirmation statement with no updates7 December 20243
30 September 2024Micro company accounts31 December 2023
7 December 2023Confirmation statement with no updates7 December 20233
Show all recent filings

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