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Worldpeak Limited

Worldpeak Limited is an active company incorporated on 17 May 1996 with the registered office located in . Worldpeak Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03200255
Private limited company
Age
29 years
Incorporated 17 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (4 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Learn more about Worldpeak Limited
Contact
Address
Woodview
Morris Lane Halsall
Ormskirk
Lancashire
L40 8SX
Same address for the past 18 years
Telephone
01257252364
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr James Sines
Director • PSC • Chef • British • Born in May 1957 • Lives in England
Geraldine Nelson
Director • British • Lives in UK • Born in Nov 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Classic Restaurants Limited
Mr James Sines and Geraldine Nelson are mutual people.
Active
Bolder Properties Limited
Geraldine Nelson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£704.9K
Increased by £9.45K (+1%)
Total Liabilities
-£260.5K
Increased by £9.45K (+4%)
Net Assets
£444.4K
Same as previous period
Debt Ratio (%)
37%
Increased by 0.86% (+2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 30 May 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Apr 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 1 Apr 2022
John Nelson (PSC) Resigned
4 Years Ago on 17 Aug 2021
John Nelson Resigned
4 Years Ago on 17 Aug 2021
John Nelson Resigned
4 Years Ago on 17 Aug 2021
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 30 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 17 May 2024 with updates
Submitted on 17 May 2024
Confirmation statement made on 17 May 2023 with updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 12 Apr 2023
Confirmation statement made on 17 May 2022 with updates
Submitted on 27 Jul 2022
Termination of appointment of John Nelson as a director on 17 August 2021
Submitted on 25 Apr 2022
Termination of appointment of John Nelson as a secretary on 17 August 2021
Submitted on 25 Apr 2022
Cessation of John Nelson as a person with significant control on 17 August 2021
Submitted on 25 Apr 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 1 Apr 2022
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Repayment History
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