Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Wormsley (Holdings) Limited
- Incorporated
- 3 December 2004 (21 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Ground Floor6 Chesterfield GardensLondonW1J 5BQ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2026
British
Born March 1968 (58)
Director · Appointed 17 December 2019
British
Born September 1974 (52)
Officer history (7 former)
1 October 2026
1 October 2026
20 May 2026
20 May 2021
20 May 2021
20 May 2021
17 December 2019
10 November 2019
20 October 2017
21 April 2017
28 February 2017
7 April 2008
7 April 2008
3 December 2004
3 December 2004
3 December 2004
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. 03142207
Holdings 1
Companies where Wormsley (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Sutton Place Services (UK) Limited Owns 75–100% of shares
Transon Limited Owns 75–100% of shares (as a trust)
Wormsley (Holdings) Limited This company Owns 75–100% of shares
Wormsley (Nominee) Limited Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Current Assets | £7,381,000 | £6,721,000 | £5,691,000 | £5,016,000 | £4,406,000 | £4,036,000 |
| Creditors (< 1 year) | £7,380,000 | £6,720,000 | £5,690,000 | £5,015,000 | £4,405,000 | £4,035,000 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | ||
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Termination of appointment of a director | |||
| 13 December 2025 | Confirmation statement with no updates | 2 December 2025 | ||
| 26 September 2025 | Micro company accounts | 31 December 2024 | ||
| 3 December 2024 | Confirmation statement with no updates | 2 December 2024 | ||
| 30 September 2024 | Micro company accounts | 31 December 2023 |
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