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World Transport Agency Group Limited
- Incorporated
- 10 November 2010 (16 years)
- Industry
- Other transportation support activities (52290)
- Directors
- John David Ernest SommerRochelle Christina Sommer
- Accounts type
- Full
- Region
- North West
- Address
- Suite 3E Manchester International Office CentreStyal RoadManchesterM22 5WB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
Also at World Transport Agency Limited
British
Born September 1985 (41)
Sommer, John David Ernest
Director · Appointed 12 April 2013
British
Born May 1977 (49)
Sommer, Rochelle Christina
Director · Appointed 12 April 2013
British
Born September 1975 (51)
Officer history (10 former)
16 July 2026
19 May 2026
Resigned Moore, Justin Richard Huxford as Secretary
19 May 2026
1 July 2025
1 October 2023
30 September 2023
1 September 2023
Appointed Moore, Justin Richard Huxford as Secretary
1 September 2023
30 June 2023
Resigned Taylor, Clive Lane as Secretary
16 September 2021
2 August 2021
30 June 2016
30 June 2015
12 April 2013
Appointed Sommer, Rochelle Christina as Director
12 April 2013
Appointed Sommer, John David Ernest as Director
26 November 2010
10 November 2010
10 November 2010
10 November 2010
10 November 2010
10 November 2010
10 November 2010
Appointed Taylor, Clive Lane as Secretary
10 November 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 16027193
Corporate entity · Notified 29 September 2025
Owns 75–100% of shares
Right to appoint and remove directors
Private Limited Company
Reg. no. 00934538
Former controllers (2)
29 September 2025
Ceased John David Ernest Sommer — Has significant influence or control
16 September 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Grindelwald Properties Ltd Owns 75–100% of shares
Sommer Holdings Ltd Owns 75–100% of shares
World Transport Agency Group Limited This company Owns 75–100% of shares
World Transport Agency Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,038,009
- Cash
- £2,216,681
- Turnover
- £1,516,632
- Profit Before Tax
- £613,866
- Employees
- 7
- Debt Ratio
- 8%
- Current Ratio
- 11.0x
- Profit Margin
- 40%
- Return on Equity
- 19%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £391,083 | £395,439 | £390,324 |
| Current Assets | £2,910,562 | £2,719,587 | £2,644,904 |
| Cash | £2,216,681 | £1,808,695 | £2,136,212 |
| Creditors (< 1 year) | £263,636 | £512,203 | £128,983 |
| Net Current Assets | £2,646,926 | £2,207,384 | £2,515,921 |
| Net Assets | £3,038,009 | £2,602,823 | £2,906,245 |
| Shareholder Funds | £3,038,009 | £2,602,823 | £2,906,245 |
| Turnover | £1,516,632 | £2,427,497 | £444,117 |
| Gross Profit | £1,516,632 | £2,427,497 | £444,117 |
| Admin Expenses | £1,602,206 | £2,786,919 | £697,626 |
| Staff Costs | £1,307,955 | £1,863,564 | £518,044 |
| Operating Profit | (£55,822) | (£359,422) | (£253,509) |
| Profit Before Tax | £613,866 | £504,957 | £247,975 |
| Tax | £26,778 | £98,483 | (£85,915) |
| Profit for Period | £587,088 | £406,474 | £333,890 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Termination of appointment of a secretary | |||
| 26 May 2026 | Termination of appointment of a director | |||
| 12 April 2026 | Full accounts | 30 June 2025 | ||
| 26 November 2025 | Notification of a person with significant control |
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