World Freight Consultants Ltd

Active04328158 Private limited company
Incorporated
23 November 2001 (24 years)
Industry
Sale of other motor vehicles (45190)
Directors
Michael Ronald Seabrook
Accounts type
Small
Region
East of England
Address
Admiral House
853 London Road
Grays
RM20 3LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Huckle, Deborah Carole
Secretary · Appointed 1 June 2023
Director · Appointed 1 June 2023
British
Born October 1965 (61)
Seabrook, Michael Ronald
Director · Appointed 1 June 2023
British
Born April 1950 (76)
Director · Appointed 1 January 2003
British
Born September 1968 (58)
Officer history (6 former)
16 June 2023
Resigned Seabrook, Stuart Michael as Director
1 June 2023
Appointed Clark, Andrew as Director
1 June 2023
Appointed Seabrook, Michael Ronald as Director
1 June 2023
Appointed Seabrook, Stuart Michael as Director
1 June 2023
Resigned Carver, Gary Kenneth as Director
1 June 2023
Appointed Huckle, Deborah Carole as Secretary
4 March 2008
Resigned Robery, Ian Derek as Secretary
4 March 2008
Resigned Robery, Ian Derek as Director
1 January 2003
Appointed Huckle, David Paul as Director
23 November 2001
Appointed Chalfen Nominees Limited as Corporate Director
23 November 2001
Appointed Robery, Ian Derek as Secretary
23 November 2001
Resigned Chalfen Nominees Limited as Corporate Director
23 November 2001
Appointed Robery, Ian Derek as Director
23 November 2001
Resigned Chalfen Secretaries Limited as Corporate Secretary
23 November 2001
Appointed Carver, Gary Kenneth as Director
23 November 2001
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14408138
Former controllers (5)
1 June 2023
Ceased Michael Ronald Seabrook — Holds 50–75% of voting rights
1 June 2023
Ceased David Paul Huckle — Owns 25–50% of shares
1 June 2023
Ceased Gary Carver — Owns 25–50% of shares
17 October 2018
Ceased David Paul Huckle — Owns 25–50% of shares
16 October 2018
Ceased Gary Carver — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Brandphoenix Holdings Limited Owns 25–50% of shares
Brand Phoenix Limited Owns 75–100% of shares
First Cape Limited Owns 50–75% of shares
Brentwood Golf Club Limited Owns 75–100% of shares
HHFC Development Limited Owns 25–50% of shares
Zing Padel Lakeside Lodge Ltd Owns 25–50% of shares
Seabrook Export Services Limited Owns 75–100% of shares
Seabrook Global Logistics Limited Owns 75–100% of shares
Seabrook Property Services Limited Owns 75–100% of shares
Seabrook Tank Services Limited Owns 75–100% of shares
Seabrook Warehousing Limited Owns 75–100% of shares
World Freight Holdings Ltd Owns 50–75% of shares
World Freight Consultants Ltd This company Owns 75–100% of shares
World Freight Loading Ltd DissolvedOwns 75–100% of shares
World Freight Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£211,859
Cash
£139,258
Employees
9
Debt Ratio
84%
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £394,154 £488,009 £806,885 £705,210 £898,275 £526,258 £211,859
Balance sheet detail
2025202420232022202120202019
Fixed Assets£24,363£28,810£30,288£39,317£37,316£40,631£49,482
Current Assets£1,304,786£1,545,275£1,672,989£1,373,950£1,248,851£784,031£629,319
Debtors£695,098£628,251£539,209£540,418
Cash£139,258£157,702£111,134£511,695£620,600£244,822£88,901
Creditors (< 1 year)£1,115,841£1,046,378£803,553£630,959£432,855£278,055£275,245
Creditors (> 1 year)£77,098£39,337£50,000
Net Current Assets£188,945£498,897£869,436£742,991£815,996£505,976£354,074
Net Assets£211,859£526,258£898,275£705,210£806,885£488,009£394,154
Shareholder Funds£211,859£526,258£898,275£806,885£488,009£394,154

Filings

Filing history not loaded yet. See it on Companies House

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