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Worthearly Limited

Worthearly Limited is an active company incorporated on 22 November 1990 with the registered office located in Birmingham, West Midlands. Worthearly Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02561234
Private limited company
Age
34 years
Incorporated 22 November 1990
Size
Unreported
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2024
Was due on 30 April 2025 (4 months ago)
Contact
Address
Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House
148 Edmund Street
Birmingham
B3 2JR
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was , Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House, 148 Edmund Street, Birmingham, B3 2JR, England
Telephone
0121 3189156
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in Monaco • Born in Mar 1962
Director • PSC • British • Born in Oct 1958 • Lives in England
Mr Giles Patrick Cyril Mackay
PSC • British • Lives in Monaco • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Giles Patrick Cyril Mackay is a mutual person.
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Giles Patrick Cyril Mackay is a mutual person.
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PXS Limited
Giles Patrick Cyril Mackay is a mutual person.
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Touchdown Relocation Limited
Giles Patrick Cyril Mackay is a mutual person.
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Giles Patrick Cyril Mackay is a mutual person.
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PXS 3 Limited
Giles Patrick Cyril Mackay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£67K
Decreased by £74K (-52%)
Turnover
£1.18M
Decreased by £412K (-26%)
Employees
2
Same as previous period
Total Assets
£15.01M
Increased by £405K (+3%)
Total Liabilities
-£6.26M
Decreased by £117K (-2%)
Net Assets
£8.75M
Increased by £522K (+6%)
Debt Ratio (%)
42%
Decreased by 1.96% (-4%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 4 Jul 2024
Mr Giles Patrick Cyril Mackay (PSC) Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Mr Giles Patrick Cyril Mackay Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Nov 2022
Full Accounts Submitted
3 Years Ago on 7 Apr 2022
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Documents
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Registration of charge 025612340014, created on 4 July 2024
Submitted on 23 Jul 2024
Registration of charge 025612340013, created on 4 July 2024
Submitted on 18 Jul 2024
Director's details changed for Mr Giles Patrick Cyril Mackay on 5 June 2024
Submitted on 5 Jun 2024
Change of details for Mr Giles Patrick Cyril Mackay as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 May 2024
Confirmation statement made on 22 November 2023 with no updates
Submitted on 28 Nov 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 13 Feb 2023
Rectified The AD01 was removed from the public register on 03/02/2023 as it was done without the authority of the company and was forged.
Submitted on 8 Dec 2022
Confirmation statement made on 22 November 2022 with no updates
Submitted on 23 Nov 2022
Repayment History
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