United Worldwide Logistics Limited

Active06324210 Private limited company
Incorporated
25 July 2007 (19 years)
Previously known as
Compass Worldwide Logistics Limited (until 12 July 2013)
Industry
Freight transport by road (49410)
Owned by
Rhianydd Mitchell
Accounts type
Total exemption full
Region
Wales
Address
Unit 1 Pencoed Technology Park
Pencoed
Bridgend
CF35 5AQ

Filing status

Accounts due
28 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2016
British
Born May 1961 (65)
Director · Appointed 9 November 2016
British
Born October 1961 (65)
Hillier, Christine Violet
Secretary · Appointed 31 January 2014
Ruckley, Michael William
Director · Appointed 31 January 2014
British
Born November 1987
Ruckley, Adam
Director · Appointed 17 August 2007
British
Born February 1986 (40)
Officer history (11 former)
23 September 2026
Resigned Mitchell, Michael Darren as Director
1 October 2025
Resigned Mitchell, Rhianydd as Director
28 September 2022
Appointed Mitchell, Michael Darren as Director
7 September 2022
Resigned Mitchell, Michael Darren as Director
9 November 2016
Appointed Mitchell, Rhianydd as Director
9 November 2016
Appointed Hillier, Mark Anthony as Director
9 November 2016
Appointed Hillier, Christine Violet as Director
23 March 2016
Resigned Mitchell, Michael Darren as Director
23 March 2016
Appointed Mitchell, Michael Darren as Director
17 August 2015
Appointed Mitchell, Michael Darren as Director
5 August 2015
Resigned Williams, Gary as Director
25 July 2014
Appointed Williams, Gary as Director
10 July 2014
Resigned Hillier, Mark Anthony as Director
18 March 2014
Appointed Hillier, Mark Anthony as Director
18 March 2014
Resigned Hillier, Christine Violet as Director
31 January 2014
Appointed Hillier, Christine Violet as Secretary
31 January 2014
Appointed Hillier, Christine Violet as Director
31 January 2014
Appointed Ruckley, Michael William as Director
31 January 2014
Resigned Hillier, Christine Violet as Secretary
31 January 2014
Resigned Hillier, Christine Violet as Director
17 August 2007
Appointed Ruckley, Adam as Director
17 August 2007
Appointed Hillier, Christine Violet as Secretary
17 August 2007
Resigned Coddan Secretary Service Limited as Corporate Secretary
17 August 2007
Resigned Coddan Managers Service Limited as Corporate Director
25 July 2007
Appointed Coddan Secretary Service Limited as Corporate Secretary
25 July 2007
Appointed Coddan Managers Service Limited as Corporate Director
25 July 2007
Appointed Hillier, Christine Violet as Director

Ownership 1 active

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

Rhianydd Mitchell
Individual · Notified 1 October 2025
Owns 25–50% of shares
British
Born August 1974 (52)

Holdings 2

Companies where United Worldwide Logistics Limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Former controllers (1)
18 February 2022
Ceased Rhianydd Mitchell — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£2,060,521
Cash
£1,036,520
Employees
48
Debt Ratio
59%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £593,742 £833,017 £1,129,614 £1,324,413 £1,669,439 £2,060,521
Balance sheet detail
202520242023202220212020
Fixed Assets£626,439£1,141,079£806,122£792,683£1,115,536£1,133,750
Current Assets£4,431,966£6,043,646£3,951,314£6,151,159£4,517,548£3,109,529
Debtors£3,395,446£3,903,452£3,670,743£3,572,989£2,280,938£1,346,527
Cash£1,036,520£2,140,194£280,571£2,578,170£1,937,619£1,679,011
Creditors (< 1 year)£2,157,221£4,792,234£2,485,018£3,481,415£2,389,751
Creditors (> 1 year)£719,688£562,719£849,081£1,219,736£1,181,846
Net Current Assets£2,274,745£1,251,412£1,466,296£1,534,847£1,036,133£719,778
Net Assets£2,060,521£1,669,439£1,324,413£1,129,614£833,017£593,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates21 October 2026
6 July 2026Total exemption full accounts31 July 2025
28 April 2026Previous accounting period shortened
21 October 2025Confirmation statement with updates21 October 2025
14 October 2025Withdrawal of a person with significant control statement
Show all recent filings

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