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Worldwing Investments Limited
Worldwing Investments Limited is an active company incorporated on 12 January 1993 with the registered office located in London, Greater London. Worldwing Investments Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02778854
Private limited company
Age
32 years
Incorporated
12 January 1993
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 January 2025
(7 months ago)
Next confirmation dated
12 January 2026
Due by
26 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
17 Sep
⟶
14 Sep 2024
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
15 September 2025
Due by
15 June 2026
(9 months remaining)
Learn more about Worldwing Investments Limited
Contact
Address
Weston Centre
10 Grosvenor Street
London
W1K 4QY
Same address for the past
17 years
Companies in W1K 4QY
Telephone
02073996500
Email
Unreported
Website
Abf.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stephen Henderson
Director • Finance Director • British • Lives in UK • Born in Sep 1971
Adrian Kean Foong Kee
Director • Finance Director • British • Lives in England • Born in May 1977
Andrew James Mayhew
Director • Managing Director • British • Lives in UK • Born in Jan 1970
Mr Raymond Gerrard Cahill
Secretary
G. Costa (Holdings) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
G.Costa And Company Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Patak's Foods 2008 Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Patak (Spices) Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Kingsgate Food Ingredients Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Ab World Foods Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
G. Costa (Holdings) Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Elsenham Quality Foods Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
Patak Food Limited
Stephen Henderson, Andrew James Mayhew, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
14 Sep 2024
For period
14 Sep
⟶
14 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£3.94M
Increased by £34.67K (+1%)
Total Liabilities
-£13.59K
Increased by £8.01K (+144%)
Net Assets
£3.92M
Increased by £26.66K (+1%)
Debt Ratio (%)
0%
Increased by 0.2% (+142%)
See 10 Year Full Financials
Latest Activity
Adrian Kean Foong Kee Resigned
2 Months Ago on 30 Jun 2025
Subsidiary Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 6 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Accounting Period Extended
2 Years 11 Months Ago on 4 Oct 2022
Paul Michael Wildman Resigned
3 Years Ago on 31 Aug 2022
Mr Adrian Kean Foong Kee Appointed
3 Years Ago on 31 Aug 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Adrian Kean Foong Kee as a director on 30 June 2025
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
Submitted on 14 Apr 2025
Audit exemption subsidiary accounts made up to 14 September 2024
Submitted on 14 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 14/09/24
Submitted on 14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
Submitted on 14 Apr 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
Submitted on 8 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 16/09/23
Submitted on 8 Feb 2024
Audit exemption subsidiary accounts made up to 16 September 2023
Submitted on 8 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
Submitted on 8 Feb 2024
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Repayment History
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