Worldnet International France Limited

Active04024425 Private limited company
Incorporated
30 June 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
3rd Floor Waverley House
7-12 Noel Street
London
W1F 8GQ

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Bhullar, Richard Anthony
Secretary · Appointed 4 July 2022
Director · Appointed 7 March 2017
British
Born December 1968 (57)
Director · Appointed 30 June 2000
British
Born February 1970 (56)
Officer history (7 former)
4 July 2022
Appointed Bhullar, Richard Anthony as Secretary
7 March 2017
Appointed Bhullar, Mary as Director
7 March 2017
Resigned Riley, Christopher John as Director
7 March 2017
Resigned Earthey, John as Director
22 December 2009
Resigned Jordan, Peter Thomas as Director
22 December 2009
Resigned Jordan, Peter Thomas as Secretary
31 January 2002
Resigned Mitchell, Neil Lyon as Director
30 June 2000
Appointed Mitchell, Neil Lyon as Director
30 June 2000
Resigned Hunt, Jenny Elizabeth as Director
30 June 2000
Appointed Jordan, Peter Thomas as Secretary
30 June 2000
Appointed Hunt, Jenny Elizabeth as Director
30 June 2000
Appointed Jordan, Peter Thomas as Director
30 June 2000
Resigned Hunt, Leslie George as Secretary
30 June 2000
Appointed Earthey, John as Director
30 June 2000
Appointed Hunt, Leslie George as Secretary
30 June 2000
Appointed Riley, Christopher John as Director
30 June 2000
Appointed Bhullar, Richard Anthony as 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
Right to appoint and remove directors
Limited By Shares
Reg. no. 04024417

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Worldnet International France Limited This company Owns 75–100% of shares
Worldnet International Limited Owns 75–100% of shares

Financials

Net Assets
£3,841,098
Cash
£396,344
Turnover
£13,909,759
Profit Before Tax
(£148,310)
Employees
40
Debt Ratio
49%
Current Ratio
2.3x
Profit Margin
-1%
Return on Equity
-8%
Balance sheet detail
2024
Fixed Assets£388,346
Current Assets£7,107,352
Cash£396,344
Creditors (< 1 year)£3,077,694
Net Current Assets£4,029,658
Net Assets£3,841,098
Shareholder Funds£3,841,098

Turnover£13,909,759
Cost of Sales£7,802,083
Gross Profit£6,107,676
Admin Expenses£6,335,665
Staff Costs£2,479,018
Operating Profit(£221,656)
Profit Before Tax(£148,310)
Tax£147,863
Profit for Period(£296,173)

Filings 85

DateDescriptionMade Up ToPagesPDF
11 November 2026Director's details changed
28 September 2026Full accounts31 December 2025
1 July 2026Confirmation statement with updates30 June 2026
29 September 2025Full accounts31 December 2024
14 July 2025Confirmation statement with updates30 June 2025
Show all 85 filings

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