World Freight Holdings Ltd

Active14408138 Private limited company
Incorporated
10 October 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Michael Ronald Seabrook
Accounts type
Small
Region
East of England
Address
Admiral House
London Road
Grays
RM20 3LG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
British
Born October 1965 (61)
Seabrook, Michael Ronald
Director · Appointed 1 June 2023
British
Born April 1950 (76)
Buckland, James Lindsay Carnac
Secretary · Appointed 31 May 2023
Director · Appointed 31 May 2023
British
Born September 1968 (58)
Officer history (3 former)
16 June 2023
Resigned Seabrook, Stuart Michael as Director
1 June 2023
Appointed Clark, Andrew as Director
1 June 2023
Appointed Seabrook, Michael Ronald as Director
1 June 2023
Appointed Seabrook, Stuart Michael as Director
1 June 2023
Resigned Buckland, James Lindsay Carnac as Director
31 May 2023
Appointed Buckland, James Lindsay Carnac as Secretary
31 May 2023
Appointed Huckle, David Paul as Director
31 May 2023
Resigned Brogan, Stephen Michael as Director
20 October 2022
Appointed Buckland, James Lindsay Carnac as Director
10 October 2022
Appointed Brogan, Stephen Michael as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2023
Owns 50–75% of shares
Limited Liability Company
Reg. no. 02440503
Former controllers (2)
31 May 2023
Ceased Stephen Michael Brogan — Has significant influence or control
16 November 2022
Ceased Ascot Capital Ltd — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Brandphoenix Holdings Limited Owns 25–50% of shares
Brand Phoenix Limited Owns 75–100% of shares
First Cape Limited Owns 50–75% of shares
Brentwood Golf Club Limited Owns 75–100% of shares
HHFC Development Limited Owns 25–50% of shares
Zing Padel Lakeside Lodge Ltd Owns 25–50% of shares
Seabrook Export Services Limited Owns 75–100% of shares
Seabrook Global Logistics Limited Owns 75–100% of shares
Seabrook Property Services Limited Owns 75–100% of shares
Seabrook Tank Services Limited Owns 75–100% of shares
Seabrook Warehousing Limited Owns 75–100% of shares
World Freight Holdings Ltd This company Owns 50–75% of shares
World Freight Consultants Ltd Owns 75–100% of shares
World Freight Loading Ltd DissolvedOwns 75–100% of shares
World Freight Transport Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
(£2,507,341)
Cash
£2,533
Employees
3
Debt Ratio
31509%
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2023 2024 2025 (£14,323) (£1,713,560) (£2,507,341)
Balance sheet detail
202520242023
Fixed Assets£0£631,121£2,232,121
Current Assets£7,983£8,152£8,272
Cash£2,533£2,701£921
Creditors (< 1 year)£2,498,269£2,134,113£1,730,427
Creditors (> 1 year)£17,055£218,720£524,289
Net Current Assets(£2,490,286)(£2,125,961)(£1,722,155)
Net Assets(£2,507,341)(£1,713,560)(£14,323)
Shareholder Funds(£2,507,341)(£1,713,560)(£14,323)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with updates26 October 2026
29 October 2025Confirmation statement with updates26 October 20255
1 October 2025Compulsory strike-off action has been discontinued1
30 September 2025First Gazette notice for compulsory strike-off1
26 September 2025Accounts for a small company31 July 20248
Show all recent filings

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