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World Transport Agency Limited

World Transport Agency Limited is an active company incorporated on 16 May 1913 with the registered office located in Manchester, Greater Manchester. World Transport Agency Limited was registered 112 years ago.
Status
Active
Active since incorporation
Company No
00129014
Private limited company
Age
112 years
Incorporated 16 May 1913
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 3e Manchester International Office Centre
Styal Road
Manchester
M22 5WB
England
Address changed on 13 Sep 2023 (2 years 2 months ago)
Previous address was Mioc Suite 3E Styal Road Manchester M22 5WB England
Telephone
02087832100
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Sep 1985 • Sales Director
Director • British • Lives in United Arab Emirates • Born in May 1977
Director • Commercial Director • British • Lives in England • Born in Feb 1962
Director • British • Lives in England • Born in Apr 1966
Director • British • Lives in Australia • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
World Transport Agency Group Limited
Justin Richard Huxford Moore, Helen Ramsay, and 1 more are mutual people.
Active
Leap Consultancy Limited
Gerard Matthew David Power is a mutual person.
Active
HVMR Consulting Ltd
Helen Ramsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.5M
Decreased by £1.21M (-18%)
Turnover
£35.34M
Decreased by £18.14M (-34%)
Employees
64
Decreased by 5 (-7%)
Total Assets
£12.52M
Increased by £363K (+3%)
Total Liabilities
-£6.94M
Decreased by £2K (-0%)
Net Assets
£5.58M
Increased by £365K (+7%)
Debt Ratio (%)
55%
Decreased by 1.67% (-3%)
Latest Activity
Gerard Matthew David Power Resigned
1 Month Ago on 6 Oct 2025
Mr Thomas Frederick Charles Sommer Appointed
4 Months Ago on 1 Jul 2025
John David Sommer Resigned
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
7 Months Ago on 21 Mar 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Mrs Helen Ramsay Appointed
10 Months Ago on 1 Jan 2025
Mr Gerard Matthew David Power Appointed
10 Months Ago on 1 Jan 2025
Mr John David Sommer Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
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Documents
Termination of appointment of Gerard Matthew David Power as a director on 6 October 2025
Submitted on 17 Oct 2025
Termination of appointment of John David Sommer as a director on 30 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Thomas Frederick Charles Sommer as a director on 1 July 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 26 Feb 2025
Appointment of Mrs Helen Ramsay as a director on 1 January 2025
Submitted on 17 Jan 2025
Director's details changed for Mr John David Sommer on 16 August 2024
Submitted on 13 Jan 2025
Appointment of Mr Gerard Matthew David Power as a director on 1 January 2025
Submitted on 13 Jan 2025
Confirmation statement made on 31 January 2024 with no updates
Submitted on 4 Mar 2024
Full accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Repayment History
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