Worthnext Limited

Active03752638 Private limited company
Incorporated
15 April 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (8 former)
27 February 2025
Appointed Smith, Stuart John as Director
13 February 2025
Resigned Hebden, Jill as Director
7 November 2024
Appointed Hebden, Jill as Director
17 May 2024
Resigned Smith, Jennifer Lyn, Mrs. as Director
30 June 2023
Resigned Patoff, Jonathan Jack as Director
30 June 2023
Appointed Cox, Damian as Director
30 June 2023
Appointed Smith, Jennifer Lyn, Mrs. as Director
30 June 2023
Appointed Chandler, Jonathan Peter as Director
30 June 2023
Appointed Allard, Philip Henrik as Director
30 June 2023
Resigned Patoff, David as Director
6 December 2022
Resigned Horwich, Leonard Simon as Secretary
18 November 1999
Resigned Patoff, David as Secretary
18 November 1999
Appointed Horwich, Leonard Simon as Secretary
29 April 1999
Appointed Patoff, David as Director
29 April 1999
Appointed Patoff, David as Secretary
29 April 1999
Appointed Patoff, Jonathan Jack as Director
29 April 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 April 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 April 1999
Appointed Instant Companies Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 03874968

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Harlech Outdoor Displays Limited Owns 75–100% of shares
Billboard Advertising Ltd Owns 75–100% of shares
HPP Properties Limited Owns 75–100% of shares
Worthnext Limited This company Owns 75–100% of shares

Financials

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2023 (£1,694) (£1,694) (£1,694) (£1,694)
Balance sheet detail
2023202220212020
Current Assets£0£14,289£14,289£14,289
Creditors (< 1 year)£1,694£15,983£15,983£15,983
Net Current Assets(£1,694)(£1,694)(£1,694)
Net Assets(£1,694)(£1,694)(£1,694)
Shareholder Funds(£1,694)(£1,694)(£1,694)(£1,694)

Filings

Filing history not loaded yet. See it on Companies House

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