World of Patria International Limited

In administration05599525 Private limited company
Incorporated
21 October 2005 (21 years)
Previously known as
Patria Trading Ltd (until 31 October 2007)
Delsam Limited (until 16 March 2006)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Directors
Roberto Mark Wheel
Owned by
Roberto Mark Wheel
Accounts type
Total exemption full
Region
South East
Address
C/o Opus Restructuring LLP 1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ

Filing status

Accounts due
23 December 2026
Last accounts
30 September 2024
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Wheel, Roberto Mark
Director · Appointed 1 September 2024
British
Born December 1967 (58)
Officer history (11 former)
10 February 2025
Resigned Thompson, Michael James as Director
10 February 2025
Resigned Smith, Stephen William as Director
10 February 2025
Resigned Nichols, Robert Ian as Director
1 September 2024
Appointed Wheel, Roberto Mark as Director
14 July 2020
Resigned Kerr, Andrew Michael as Director
30 October 2019
Appointed Thompson, Michael James as Director
1 November 2018
Appointed Kerr, Andrew Michael as Director
4 April 2014
Resigned Butcher, Andrew Bernard as Director
1 November 2012
Resigned Baker, Kevin Brian Harry as Director
5 August 2011
Appointed Smith, Stephen William as Director
1 June 2011
Appointed Baker, Kevin Brian Harry as Director
16 May 2008
Appointed Butcher, Andrew Bernard as Director
6 April 2008
Resigned Britask Limited as Corporate Secretary
7 March 2006
Resigned Otley, Richard as Secretary
7 March 2006
Appointed Britask Limited as Corporate Secretary
7 March 2006
Appointed Nichols, Robert Ian as Director
7 March 2006
Resigned Britask Ltd as Corporate Director
21 October 2005
Resigned Aldbury Secretaries Limited as Corporate Nominee Secretary
21 October 2005
Resigned Aldbury Directors Limited as Corporate Nominee Director
21 October 2005
Appointed Otley, Richard as Secretary
21 October 2005
Appointed Aldbury Directors Limited as Corporate Nominee Director
21 October 2005
Appointed Britask Ltd as Corporate Director
21 October 2005
Appointed Aldbury Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Roberto Mark Wheel
Individual · Notified 10 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Former controllers (1)
10 February 2025
Ceased World of Patria International Holdings Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£467,739
Cash
£442,081
Employees
3
Current Ratio
1.1x

Trend

Net Assets
(£200k) £0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £149,773 (£8,788) £284,812 £368,109 £429,065 £467,739
Balance sheet detail
202420232022202120202019
Fixed Assets£20,000£79,995£79,995£79,995
Current Assets£6,329,538£5,346,535£5,594,592£5,014,476£2,813,220£3,778,959
Debtors£2,968,336£1,814,599£2,324,761
Cash£442,081£815,320£744,709£1,288,978£248,184£562,965
Creditors (< 1 year)£5,829,298£4,814,970£5,113,977£4,547,159£2,569,503£3,709,181
Creditors (> 1 year)£52,501£122,500£192,501£262,500£332,500
Net Current Assets£500,240£531,565£480,615£467,317£243,717£69,778
Net Assets£467,739£429,065£368,109£284,812(£8,788)£149,773
Shareholder Funds£467,739

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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