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Worldwide Flight Services Limited

Worldwide Flight Services Limited is an active company incorporated on 2 December 1999 with the registered office located in Hounslow, Greater London. Worldwide Flight Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03887506
Private limited company
Age
25 years
Incorporated 2 December 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 November 2024 (9 months ago)
Next confirmation dated 21 November 2025
Due by 5 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Mar 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Worldwide Flight Services Limited
Contact Update Details
Address
Building 552 Shoreham Road East
London Heathrow Airport
Hounslow
Middlesex
TW6 3UA
Same address for the past 6 years
Telephone
01132502669
Email
Unreported
Website
Wfs.aero
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr John Andrew Batten
Director • Ceo Emeaa Cargo • British • Lives in England • Born in Aug 1960
Christopher Campbell Beale
Director • Managing Director • British • Lives in England • Born in Nov 1960
Mr Francois Jean Pierre Mirallie
Director • Group Cfo • French • Lives in England • Born in May 1962
Paul Leonard Carmody
Director • Managing Director • British • Lives in England • Born in Jul 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dunwoody Airline Services Limited
Paul Leonard Carmody and Christopher Campbell Beale are mutual people.
Active
Aviation Services Edi Limited
Paul Leonard Carmody is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec ⟶ 31 Mar 2024
Traded for 15 months
Cash in Bank
£5.67M
Increased by £911K (+19%)
Turnover
£112.69M
Increased by £39.73M (+54%)
Employees
423
Decreased by 9 (-2%)
Total Assets
£39.99M
Increased by £3.54M (+10%)
Total Liabilities
-£19.95M
Decreased by £1.79M (-8%)
Net Assets
£20.04M
Increased by £5.33M (+36%)
Debt Ratio (%)
50%
Decreased by 9.75% (-16%)
See 10 Year Full Financials
Latest Activity
Paul Leonard Carmody Resigned
6 Months Ago on 10 Mar 2025
Mr Christopher Campbell Beale Appointed
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
9 Months Ago on 3 Dec 2024
Charge Satisfied
1 Year 9 Months Ago on 15 Dec 2023
Accounting Period Extended
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Sats Ltd (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Stephen Feinberg (PSC) Resigned
2 Years 5 Months Ago on 3 Apr 2023
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Documents
Appointment of Mr Christopher Campbell Beale as a director on 10 March 2025
Submitted on 23 May 2025
Termination of appointment of Paul Leonard Carmody as a director on 10 March 2025
Submitted on 23 May 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 November 2024 with no updates
Submitted on 3 Dec 2024
Satisfaction of charge 038875060013 in full
Submitted on 15 Dec 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 7 Dec 2023
Confirmation statement made on 21 November 2023 with no updates
Submitted on 6 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Notification of Sats Ltd as a person with significant control on 4 April 2023
Submitted on 26 Jul 2023
Cessation of Stephen Feinberg as a person with significant control on 3 April 2023
Submitted on 7 Jun 2023
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Repayment History
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