Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
World Bikes Limited
- Incorporated
- 25 May 2005 (21 years)
- Industry
- Agents specialized in the sale of other particular products (46180) Other letting and operating of own or leased real estate (68209)
- Directors
- David John Warner
- Owned by
- Victoria WarnerDavid John Warner
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 15A The PinesBradgate RoadAltrinchamWA14 4QU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Shaw, Yvonne
Secretary · Appointed 7 May 2006
British
Warner, David John
Director · Appointed 25 May 2005
British
Born March 1951 (75)
Officer history (4 former)
8 June 2018
Resigned Shaw, Yvonne as Director
7 May 2006
Appointed Shaw, Yvonne as Secretary
18 January 2006
Appointed Shaw, Yvonne as Director
30 May 2005
Resigned Warner, Maureen as Secretary
25 May 2005
Appointed Warner, David John as Director
25 May 2005
25 May 2005
25 May 2005
25 May 2005
25 May 2005
Appointed Warner, Maureen as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Victoria Warner
Individual · Notified 1 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
David John Warner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1951 (75)
Former controllers (1)
28 May 2024
Ceased Michael Edward Slater — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Cash
- £761,482
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £573,585 | £1,252,644 | £680,055 | £942 | £1,256 | |
| Current Assets | £3,396 | £670,013 | £465,193 | £320,562 | ||
| Debtors | £0 | £173,501 | ||||
| Cash | £761,482 | £3,396 | £496,512 | |||
| Creditors (< 1 year) | £61,013 | £54,172 | £90,741 | £58,980 | £70,803 | £39,876 |
| Net Current Assets | £700,469 | (£50,776) | £611,033 | £394,390 | £280,686 | |
| Shareholder Funds | £1,274,054 | £1,201,868 | £1,291,088 | £395,332 | £281,942 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Change of details for a person with significant control | |||
| 10 July 2026 | Replacement filing of Confirmation Statement | 25 May 2017 | ||
| 3 June 2026 | Other filing | — | ||
| 28 April 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 4 April 2026 | Director's details changed |
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