Worldwrites Holdings Limited

Active07253213 Private limited company
Incorporated
13 May 2010 (16 years)
Previously known as
The Peters Fraser & Dunlop Group Limited (until 27 May 2020)
The Rights House Group Limited (until 29 October 2013)
The Rights House Limited (until 2 December 2011)
Earlier: MFPFD Limited
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Milena Alberti-Perez
Amanda Siconolfi
Accounts type
Total exemption full
Region
South East
Address
77 Station Road
Petersfield
GU32 3FQ

Filing status

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

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Alberti-Perez, Milena
Director · Appointed 3 February 2025
American
Born April 1973 (53)
Siconolfi, Amanda
Director · Appointed 3 February 2025
American
Born April 1988 (38)
Officer history (16 former)
10 January 2026
Resigned Hoffman, Scott as Director
3 February 2025
Appointed Siconolfi, Amanda as Director
3 February 2025
Appointed Alberti-Perez, Milena as Director
21 November 2024
Resigned Minkow, Andrew as Secretary
1 September 2024
Resigned Strong, Hilary as Director
29 October 2020
Appointed Minkow, Andrew as Secretary
22 May 2020
Resigned Nagger, Guy as Director
22 May 2020
Appointed Hoffman, Scott as Director
22 May 2020
Resigned Jones, Kevin Allan as Director
22 May 2020
Resigned Brough, Gordon Haig as Director
22 May 2020
Appointed Strong, Hilary as Director
22 May 2020
Resigned Jackson, Michael as Director
22 May 2020
Resigned Michel, Caroline Jayne as Director
22 May 2020
Resigned Naggar, Guy Anthony as Director
26 April 2017
Resigned Harman, Charles Desmond as Director
3 August 2016
Appointed Jones, Kevin Allan as Director
31 March 2016
Resigned Skerrett, Philip Edward as Secretary
31 March 2016
Resigned Aggett, Paul Bernard as Director
29 April 2015
Appointed Harman, Charles Desmond as Director
1 January 2015
Appointed Jackson, Michael as Director
27 June 2014
Appointed Skerrett, Philip Edward as Secretary
29 April 2014
Appointed Naggar, Guy Anthony as Director
29 April 2014
Appointed Nagger, Guy as Director
24 May 2013
Resigned Foster, Michael Adam as Director
7 December 2012
Appointed Aggett, Paul Bernard as Director
8 May 2012
Appointed Brough, Gordon Haig as Director
11 February 2012
Resigned Gilbert, Martin James as Director
22 September 2010
Appointed Gilbert, Martin James as Director
22 September 2010
Appointed Michel, Caroline Jayne as Director
14 May 2010
Resigned Ovalsec Limited as Corporate Secretary
14 May 2010
Resigned Oval Nominees Limited as Corporate Director
13 May 2010
Appointed Ovalsec Limited as Corporate Secretary
13 May 2010
Appointed Oval Nominees Limited as Corporate Director
13 May 2010
Appointed Foster, Michael Adam as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12567769
Former controllers (1)
22 May 2020
Ceased Royal Bank of Canada — Owns 25–50% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Worldwrites Holdings Limited This company Owns 75–100% of shares
Georges Simenon Limited Owns 75–100% of shares
Maigret Productions Limited Owns 75–100% of shares
Robert Bolt Limited Owns 75–100% of shares
The Harold Blundell LLP Holds 50–75% of voting rights
Wheatley Books Limited Owns 50–75% of shares

Financials

Cash
£69,463
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,012,988 £3,487,186 £3,078,340 £3,801,399
Balance sheet detail
2024202320222021
Fixed Assets£3,318,854£3,374,584£3,211,772£2,515,697
Current Assets£77,307£435,779£879,592£339,234
Debtors£7,844£376,533£390,889£284,404
Cash£69,463£59,246£488,703£54,830
Creditors (< 1 year)(£405,238)£612,108£475,698£841,943
Net Current Assets£482,545(£176,329)£403,894(£502,709)
Net Assets£3,078,340£3,487,186£2,012,988
Shareholder Funds£3,801,399£3,078,340£3,487,186£2,012,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates8 April 2026
6 February 2026Termination of appointment of a director
14 January 2026Registration of a charge
14 January 2026Registration of a charge
6 January 2026Registration of a charge
Show all recent filings

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