World Freight Company (UK) Limited

Active05352819 Private limited company
Incorporated
4 February 2005 (21 years)
Industry
Human resources provision and management of human resources functions (78300)
Other service activities n.e.c. (96090)
Directors
Owned by
Brookfield Asset Management Ltd.
Accounts type
Micro entity
Region
East Midlands
Address
38 North Gate
Newark
NG24 1EZ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2018
Indian
Born November 1970
Brown, David Trevor
Secretary · Appointed 24 June 2010
Officer history (5 former)
2 August 2018
Appointed Singh, Vikram as Director
2 August 2018
Resigned Brunet, Pierre as Director
7 February 2011
Resigned World Freight Company (UK) Limited as Corporate Secretary
24 June 2010
Appointed Brown, David Trevor as Secretary
24 June 2010
Appointed World Freight Company (UK) Limited as Corporate Secretary
2 June 2010
Resigned Godfrey, Susan Anne as Secretary
2 June 2010
Resigned Vale, Iryna as Secretary
17 December 2007
Appointed Godfrey, Susan Anne as Secretary
17 December 2007
Appointed Vale, Iryna as Secretary
17 December 2007
Resigned Qas Services Limited as Corporate Secretary
4 February 2005
Appointed Qas Services Limited as Corporate Secretary
4 February 2005
Appointed Brunet, Pierre as Director

Ownership 1 active

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

Brookfield Asset Management Ltd.
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Former controllers (2)
31 July 2026
Ceased World Freight Company Sas — Owns 75–100% of shares
13 February 2026
Ceased Pierre Brunet — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£122,048
Employees
1
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2021 2022 2023 2024 £129,801 £126,548 £126,548 £122,048 £122,048
Balance sheet detail
20242023202220212019
Fixed Assets£0£0£0£0£0
Current Assets£122,248£122,248£126,748£126,748£139,483
Creditors (< 1 year)£200£200£200£9,682
Creditors (> 1 year)£200£0£0£0£0
Net Current Assets£122,248£122,048£126,548£126,548£129,801
Net Assets£122,048£122,048£126,548£126,548£129,801
Shareholder Funds£122,048£122,048£126,548£126,548£129,801

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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