World Wise Foods Limited

Active07212379 Private limited company
Incorporated
6 April 2010 (16 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Accounts type
Group
Region
South East
Address
5 Queens Square Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
12
Outstanding
6
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2023
British
Born February 1967 (59)
Director · Appointed 7 June 2019
British
Born December 1985 (40)
Director · Appointed 16 August 2012
British
Born November 1963
Director · Appointed 6 April 2010
British
Born December 1955 (70)
Officer history (1 former)
6 June 2023
Appointed Fell, Richard Mark as Director
31 March 2023
Resigned Mylrea, Andrew Paul as Director
7 June 2019
Appointed Burton, David as Director
1 January 2015
Appointed Mylrea, Andrew Paul as Director
16 August 2012
Appointed Upex, Philip James as Director
6 April 2010
Appointed Burton, John Richard as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15290609
Former controllers (1)
28 March 2024
Ceased John Richard Burton — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

World Wise Foods Limited This company Owns 75–100% of shares
Nature's Finest Food Products Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£13,356,203
Cash
£1,210,355
Profit
£4,513,649
Debt Ratio
84%
Current Ratio
1.1x
Return on Equity
34%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2021 2022 2023 2024 2025 £5,203,079 £6,021,398 £7,107,067 £10,268,984 £13,356,203
Balance sheet detail
20252024202320222021
Fixed Assets£6,922,903£6,850,399£7,047,370£6,848,863£6,948,201
Current Assets£77,196,101£63,993,215£43,414,453£35,073,896£25,928,549
Debtors£59,764,021£47,647,953£24,003,805£24,426,458£15,792,032
Cash£1,210,355£478,907£743,223£293,340£246,719
Creditors (< 1 year)£70,128,749£59,855,194£42,424,083£34,878,258£26,530,012
Net Current Assets£7,067,352(£601,463)
Net Assets£13,356,203£10,268,984£7,107,067£6,021,398£5,203,079
Shareholder Funds£13,356,203£10,268,984£7,107,067£6,021,398£5,203,079

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with no updates12 February 2026
30 December 2025Group of companies' accounts31 March 2025
17 February 2025Confirmation statement with updates12 February 2025
30 December 2024Group of companies' accounts31 March 2024
12 July 2024Director's details changed
Show all recent filings

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