Model World Limited

Active04694213 Private limited company
Incorporated
12 March 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Stephen Bradbury Pearson
Owned by
Stephen Terence Wady
Stephen Bradbury Pearson
Accounts type
Total exemption full
Region
South East
Address
Unit 1 Anchor Business Park
Castle Road
Sittingbourne
ME10 3AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pearson, Stephen Bradbury
Director · Appointed 1 March 2026
British
Born January 1979 (47)
Officer history (5 former)
1 March 2026
Appointed Pearson, Stephen Bradbury as Director
1 March 2026
Resigned Tilbury, Theresa as Secretary
1 March 2026
Resigned Tilbury, Mark Stephen as Director
15 March 2005
Appointed Tilbury, Theresa as Secretary
9 March 2005
Resigned Watson, Martyn Royce as Secretary
12 March 2003
Appointed Graeme, Dorothy May as Nominee Secretary
12 March 2003
Resigned Graeme, Dorothy May as Nominee Secretary
12 March 2003
Appointed Graeme, Lesley Joyce as Nominee Director
12 March 2003
Resigned Graeme, Lesley Joyce as Nominee Director
12 March 2003
Appointed Watson, Martyn Royce as Secretary
12 March 2003
Appointed Tilbury, Mark Stephen as Director

Ownership 2 active

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

Stephen Terence Wady
Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1971 (55)
Stephen Bradbury Pearson
Individual · Notified 1 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1979 (47)
Former controllers (1)
1 March 2026
Ceased Mark Stephen Tilbury — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£169,127
Cash
£41,062
Debt Ratio
69%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £96,446 £134,343 £155,046 £149,122 £160,823 £169,127
Balance sheet detail
202520242023202120202019
Fixed Assets£27,448£62,276£55,876£56,054£58,087£62,584
Current Assets£517,608£404,685£388,648£358,736£268,977£199,753
Debtors£1,546£29,421£11,334£13,151£8,933£6,433
Cash£41,062£9,241£13,516£10,435£61,799£6,358
Creditors (< 1 year)£307,991£216,917£200,912£216,669£138,465£160,632
Net Current Assets£209,617£187,768£187,736£142,067£130,512£39,121
Net Assets£169,127£160,823£149,122£155,046£134,343£96,446
Shareholder Funds£169,127£160,823£149,122£155,046£134,343£96,446

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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