Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Worldmate Services Limited
- Incorporated
- 1 June 2000 (26 years)
- Industry
- Technical and vocational secondary education (85320)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 69-71 East StreetEpsomKT17 1BP
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2012
British
Born May 1959 (67)
British
Officer history (5 former)
30 September 2016
21 May 2012
2 June 2011
2 June 2011
21 November 2008
21 November 2008
Resigned Randerson, Caroline Mary as Secretary
4 August 2000
Appointed Randerson, Caroline Mary as Secretary
4 August 2000
4 August 2000
4 August 2000
1 June 2000
1 June 2000
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
Right to appoint and remove directors
Private Limited Company
Reg. no. 02330741
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The Travel Professionals Limited Owns 75–100% of shares
Suncity Travel Limited Owns 75–100% of shares
Worldmate Services Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £49,952 | £49,952 | £49,952 | £49,952 | £49,952 |
| Creditors (< 1 year) | £3,483 | £3,483 | £3,483 | £3,483 | £3,483 |
| Net Current Assets | £46,469 | £46,469 | £46,469 | £46,469 | £46,469 |
| Shareholder Funds | £46,469 | £46,469 | £46,469 | £46,469 | £46,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 4 December 2025 | ||
| 6 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 8 December 2024 | Confirmation statement with no updates | 4 December 2024 | ||
| 17 September 2024 | Total exemption full accounts | 31 December 2023 |
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