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World Brands Duty Free Limited

World Brands Duty Free Limited is an active company incorporated on 6 October 1992 with the registered office located in London, Greater London. World Brands Duty Free Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02754745
Private limited company
Age
33 years
Incorporated 6 October 1992
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 6 October 2025 (1 month ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 9 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
Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
United Kingdom
Same address for the past 5 years
Telephone
01304207353
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in UK • Born in Feb 1980
Director • British • Lives in UK • Born in Jul 1965
Director • General Sales Manager • Italian • Lives in England • Born in Jul 1968
Director • French • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Pernod Ricard Global Travel Retail Limited
Fabrice Bouvier is a mutual person.
Active
Pernod Ricard Travel Retail Emea Limited
Fabrice Bouvier 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
£815K
Increased by £784K (+2529%)
Turnover
£191.88M
Decreased by £19.13M (-9%)
Employees
140
Increased by 17 (+14%)
Total Assets
£181.88M
Decreased by £6.95M (-4%)
Total Liabilities
-£87.37M
Decreased by £15.45M (-15%)
Net Assets
£94.51M
Increased by £8.5M (+10%)
Debt Ratio (%)
48%
Decreased by 6.41% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Oct 2025
Mark Harrison Appointed
1 Month Ago on 17 Sep 2025
Simon Van Moppes Resigned
1 Month Ago on 17 Sep 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Oct 2024
Antonio Duva Resigned
1 Year 1 Month Ago on 26 Sep 2024
Simon Van Moppes Appointed
1 Year 1 Month Ago on 26 Sep 2024
Teresa Bastarreche Appointed
1 Year 1 Month Ago on 26 Sep 2024
Catherine Louise Thompson Resigned
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 13 Apr 2024
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Documents
Confirmation statement made on 6 October 2025 with no updates
Submitted on 8 Oct 2025
Appointment of Mark Harrison as a director on 17 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Simon Van Moppes as a director on 17 September 2025
Submitted on 18 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 8 Oct 2024
Termination of appointment of Catherine Louise Thompson as a secretary on 26 September 2024
Submitted on 4 Oct 2024
Appointment of Teresa Bastarreche as a secretary on 26 September 2024
Submitted on 4 Oct 2024
Appointment of Simon Van Moppes as a director on 26 September 2024
Submitted on 4 Oct 2024
Termination of appointment of Antonio Duva as a director on 26 September 2024
Submitted on 4 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Repayment History
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