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World Courier Ground (Europe) Limited

World Courier Ground (Europe) Limited is an active company incorporated on 3 July 1990 with the registered office located in London, City of London. World Courier Ground (Europe) Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02517847
Private limited company
Age
35 years
Incorporated 3 July 1990
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
10 Fetter Lane
London
EC4A 1BR
England
Address changed on 2 Jun 2025 (5 months ago)
Previous address was 5th Floor, Bush House North West Wing, Aldwych London WC2B 4PJ United Kingdom
Telephone
01303261300
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1960
Director • French • Lives in France • Born in May 1970
Director • Spanish • Lives in England • Born in Feb 1972
Director • Accountant • British • Lives in England • Born in Feb 1969
Director • SVP - Global Operations & Services • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
W.C. International Limited
Trevor Paul Hanbury, Carolyn Vanessa Mary Davey, and 3 more are mutual people.
Active
World Courier Management Limited
Trevor Paul Hanbury, Carolyn Vanessa Mary Davey, and 3 more are mutual people.
Active
World Courier Logistics (UK) Limited
Trevor Paul Hanbury, Carolyn Vanessa Mary Davey, and 2 more are mutual people.
Active
World Courier (U.K.) Limited
Trevor Paul Hanbury, Carolyn Vanessa Mary Davey, and 1 more are mutual people.
Active
MRN Inflection Ltd
Mr Alexander David John Guite and Pablo Rivas Cortes are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.53M
Decreased by £466.46K (-23%)
Turnover
£9.42M
Decreased by £1.14M (-11%)
Employees
24
Decreased by 1 (-4%)
Total Assets
£6.65M
Increased by £1.28M (+24%)
Total Liabilities
-£4.76M
Increased by £902.57K (+23%)
Net Assets
£1.89M
Increased by £378.85K (+25%)
Debt Ratio (%)
72%
Decreased by 0.27% (-0%)
Latest Activity
Alexander David John Guite Resigned
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
5 Months Ago on 2 Jun 2025
Carolyn Vanessa Mary Davey Resigned
7 Months Ago on 1 Apr 2025
Carolyn Vanessa Mary Davey Resigned
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
7 Months Ago on 18 Mar 2025
Mr. Laurent Bendavid Appointed
7 Months Ago on 17 Mar 2025
Mr. Pablo Rivas Cortes Appointed
12 Months Ago on 11 Nov 2024
Trevor Paul Hanbury Resigned
12 Months Ago on 11 Nov 2024
Mr. Alexander David John Guite Appointed
1 Year 4 Months Ago on 10 Jul 2024
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Documents
Termination of appointment of Alexander David John Guite as a director on 15 September 2025
Submitted on 17 Sep 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 30 Jun 2025
Registered office address changed from 5th Floor, Bush House North West Wing, Aldwych London WC2B 4PJ United Kingdom to 10 Fetter Lane London EC4A 1BR on 2 June 2025
Submitted on 2 Jun 2025
Termination of appointment of Carolyn Vanessa Mary Davey as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Carolyn Vanessa Mary Davey as a secretary on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr. Laurent Bendavid as a director on 17 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 30 September 2024
Submitted on 18 Mar 2025
Termination of appointment of Trevor Paul Hanbury as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr. Pablo Rivas Cortes as a director on 11 November 2024
Submitted on 12 Nov 2024
Appointment of Mr. Alexander David John Guite as a director on 10 July 2024
Submitted on 16 Jul 2024
Repayment History
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