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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 35 years ago.
Status
Active
Active since incorporation
Company No
02561234
Private limited company
Age
35 years
Incorporated 22 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (14 days ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
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 UK • Born in Mar 1962
PSC • Director • British • Lives in UK • Born in Oct 1958
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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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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Giles Patrick Cyril Mackay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £65K (-97%)
Turnover
Unreported
Decreased by £1.18M (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£14.77M
Decreased by £235K (-2%)
Total Liabilities
-£6.58M
Increased by £323K (+5%)
Net Assets
£8.19M
Decreased by £558K (-6%)
Debt Ratio (%)
45%
Increased by 2.85% (+7%)
Latest Activity
Confirmation Submitted
12 Days Ago on 24 Nov 2025
Full Accounts Submitted
26 Days Ago on 10 Nov 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 4 Jul 2024
New Charge Registered
1 Year 5 Months Ago on 4 Jul 2024
Mr Giles Patrick Cyril Mackay (PSC) Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Mr Giles Patrick Cyril Mackay Details Changed
1 Year 6 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 May 2024
Confirmation Submitted
2 Years Ago on 28 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 24 Nov 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Nov 2025
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
Repayment History
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