World Sourcing Limited

Active05455711 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Public relations and communications activities (70210)
Management consultancy activities other than financial management (70229)
Directors
Lucy Francesca Owen
Owned by
Stephen James Owen
Lucy Francesca Owen
Accounts type
Total exemption full
Region
South East
Address
Unit 11 Diddenham Court Lambwood Hill
Grazeley
Reading
RG7 1JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born August 1974 (52)
Owen, Lucy Francesca
Secretary · Appointed 20 September 2021
Owen, Lucy Francesca
Director · Appointed 17 October 2008
British
Born October 1975 (51)
Officer history (7 former)
27 March 2026
Appointed Owen, Stephen James as Director
20 September 2021
Appointed Owen, Lucy Francesca as Secretary
3 September 2021
Resigned Coldbeck, David John as Director
31 August 2021
Resigned Coldbeck, David John as Secretary
17 October 2008
Resigned Owen, Stephen James as Director
17 October 2008
Appointed Owen, Lucy Francesca as Director
20 May 2007
Resigned Seal, Jonathan as Director
3 April 2007
Appointed Coldbeck, David John as Director
6 July 2005
Appointed Seal, Jonathan as Director
6 July 2005
Appointed Owen, Stephen James as Director
6 July 2005
Appointed Coldbeck, David John as Secretary
6 July 2005
Resigned Olswang Cosec Limited as Corporate Secretary
6 July 2005
Resigned Olswang Directors 1 Limited as Corporate Nominee Director
6 July 2005
Resigned Olswang Directors 2 Limited as Corporate Nominee Director
18 May 2005
Appointed Olswang Cosec Limited as Corporate Secretary
18 May 2005
Appointed Olswang Directors 1 Limited as Corporate Nominee Director
18 May 2005
Appointed Olswang Directors 2 Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 27 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Lucy Francesca Owen
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1975 (51)

Holdings 1

Companies where World Sourcing Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£3,863)
Cash
£156,477
Employees
1
Debt Ratio
102%

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2023 2024 (£223,208) (£228,440) (£211,281) £36,844 (£3,863)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,827£3,336£484£722£1,078
Current Assets£213,201£262,004£18,745£22,205
Debtors£56,724£18,452£1,926
Cash£156,477£243,552£16,819£17,139
Creditors (< 1 year)£21,496£13,364£9,510£7,667£7,857
Creditors (> 1 year)£195,000£207,000£209,000£221,000£238,634£238,634
Net Current Assets£188,310£240,508£9,235£9,472£14,348
Net Assets(£3,863)£36,844(£211,281)(£228,440)(£223,208)
Shareholder Funds£36,844(£211,281)(£228,440)(£223,208)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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