Worldsite Limited

Active03918557 Private limited company
Incorporated
3 February 2000 (26 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Christopher Upton
Roger Billins
Owned by
Roger Billins
Accounts type
Total exemption full
Region
West Midlands
Address
Honey House Vicarage Lane
Long Compton
Shipston-On-Stour
CV36 5LH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Upton, Christopher
Director · Appointed 8 September 2021
British
Born March 1952 (74)
Billins, Roger
Secretary · Appointed 29 August 2017
Billins, Roger
Director · Appointed 5 June 2016
British
Born September 1954 (72)
Officer history (9 former)
8 September 2021
Appointed Upton, Christopher as Director
8 September 2021
Resigned Parr, Christopher Martin as Director
20 August 2018
Appointed Parr, Christopher Martin as Director
26 March 2018
Resigned Bowey, Gerald Herbert Leonard as Director
29 August 2017
Appointed Billins, Roger as Secretary
29 August 2017
Resigned Petyt, Peter Edward as Secretary
29 August 2017
Resigned Petyt, Peter Edward as Director
1 September 2016
Appointed Petyt, Peter Edward as Secretary
1 September 2016
Appointed Petyt, Peter Edward as Director
24 August 2016
Resigned Petyt, Peter Edward as Secretary
24 August 2016
Resigned Petyt, Peter Edward as Director
5 July 2016
Appointed Petyt, Peter Edward as Secretary
5 July 2016
Appointed Petyt, Peter Edward as Director
5 July 2016
Resigned Branson, Clive Malcolm as Secretary
5 June 2016
Appointed Billins, Roger as Director
28 March 2000
Appointed Branson, Clive Malcolm as Secretary
28 March 2000
Appointed Bowey, Gerald Herbert Leonard as Director
28 March 2000
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
28 March 2000
Resigned Douglas Nominees Limited as Corporate Nominee Director
3 February 2000
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
3 February 2000
Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Roger Billins
Individual · Notified 17 September 2017
Owns 75–100% of shares
British
Born September 1954 (72)
Former controllers (1)
10 August 2017
Ceased Peter Edward Petyt — Has significant influence or control

Financials

Cash
£36,989
Employees
2
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £24,863 £46,831 £77,436 £66,473 £60,875 £55,893
Balance sheet detail
202520242023202220212020
Fixed Assets£160£429£700£970£442
Current Assets£71,267£85,557£76,880£99,126£61,944£37,566
Debtors£34,278£40,448£9,000£8,250£2,024£9,759
Cash£36,989£45,109£67,880£90,876£59,920£27,807
Creditors (< 1 year)£15,534£25,111£11,107£22,660£15,555£12,703
Net Current Assets£55,733£60,446£65,773£76,466£46,389£24,863
Shareholder Funds£55,893£60,875£66,473£77,436£46,831£24,863

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates14 August 2026
18 November 2025Total exemption full accounts28 February 2025
14 August 2025Confirmation statement with no updates14 August 2025
24 October 2024Total exemption full accounts28 February 2024
27 August 2024Confirmation statement with updates14 August 2024
Show all recent filings

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