World of Patria International Holdings Ltd

Active09156457 Private limited company
Incorporated
31 July 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Roberto Mark Wheel
Owned by
Roberto Mark Wheel
Accounts type
Total exemption full
Region
South East
Address
1st Floor Suite 2A Warren Court
Park Road
Crowborough
TN6 2QX

Filing status

Accounts due
23 December 2026
Last accounts
30 September 2024
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

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 (3 former)
10 February 2025
Resigned Nichols, Robert Ian as Director
10 February 2025
Resigned Smith, Stephen William as Director
1 September 2024
Appointed Wheel, Roberto Mark as Director
30 October 2019
Resigned Thompson, Michael James as Director
12 July 2017
Appointed Thompson, Michael James as Director
31 July 2014
Appointed Nichols, Robert Ian as Director
31 July 2014
Appointed Smith, Stephen William as Director

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 Robert Ian Nichols — Owns 50–75% of shares

Financials

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

Net Assets
£1,111,407
Cash
£57,080
Employees
3
Current Ratio
1052.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,107,233 £902,729 £787,216 £749,674 £1,103,706 £1,111,407
Balance sheet detail
202420232022202120202019
Current Assets£1,105,519£1,097,453£935,896£872,538£976,421£1,000,220
Debtors£1,035,945£686,037£627,186£482,937£843,712
Cash£57,080£61,508£249,859£245,352£493,484£156,508
Creditors (< 1 year)£1,050£685£193,160£92,260£80,630£25
Net Current Assets£1,104,469£1,096,768£742,736£780,278£895,791£1,000,195
Net Assets£1,111,407£1,103,706£749,674£787,216£902,729£1,107,233
Shareholder Funds£1,111,407£1,103,706£749,674£787,216£902,729£1,107,233

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Satisfaction of a charge in full
3 March 2026Confirmation statement with updates28 February 2026
26 January 2026Registration of a charge
19 May 2025Total exemption full accounts30 September 2024
28 February 2025Termination of appointment of a director
Show all recent filings

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