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Worldwide Book Services Limited

Worldwide Book Services Limited is an active company incorporated on 14 January 2003 with the registered office located in Maldon, Essex. Worldwide Book Services Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04636376
Private limited company
Age
22 years
Incorporated 14 January 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Arlington House West Station Business Park
Spital Road
Maldon
Essex
CM9 6FF
England
Address changed on 3 Jul 2024 (1 year 4 months ago)
Previous address was Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England
Telephone
01268574110
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Mar 1960
Director • Freight Forwarder • British • Lives in England • Born in Mar 1972
Director • British • Lives in UK • Born in Oct 1961
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
TBK Holdings Limited
David James Burnham, Mr Kevin George Stevens, and 1 more are mutual people.
Active
D.M.G. Freight Services Limited
Mr Kevin George Stevens and Christopher Phillip Watts are mutual people.
Active
WBS Logistics Limited
David James Burnham and Christopher Phillip Watts are mutual people.
Active
Haulable Limited
Mr Kevin George Stevens and Christopher Phillip Watts are mutual people.
Active
Woodland Group Holdings Limited
Mr Kevin George Stevens and Christopher Phillip Watts are mutual people.
Active
Forwarding Property Limited
Mr Kevin George Stevens and Christopher Phillip Watts are mutual people.
Active
Hupsoo Ltd
David James Burnham and Johannes Adolf Hendrik Visagie are mutual people.
Active
Woodland Global Ltd
Christopher Phillip Watts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£733.45K
Decreased by £124.91K (-15%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 4 (+11%)
Total Assets
£2.86M
Increased by £59.99K (+2%)
Total Liabilities
-£1.1M
Increased by £121.26K (+12%)
Net Assets
£1.75M
Decreased by £61.27K (-3%)
Debt Ratio (%)
39%
Increased by 3.51% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Small Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr John Peter Stubbings Appointed
1 Year 1 Month Ago on 5 Sep 2024
Appointment Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 3 Jul 2024
Mr David James Burnham (PSC) Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Mr David James Burnham Details Changed
1 Year 7 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 13 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 25 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Appointment of Mr John Peter Stubbings as a director on 5 September 2024
Submitted on 5 Sep 2024
Secretary's details changed
Submitted on 4 Jul 2024
Director's details changed
Submitted on 4 Jul 2024
Registered office address changed from Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT England to Arlington House West Station Business Park Spital Road Maldon Essex CM9 6FF on 3 July 2024
Submitted on 3 Jul 2024
Change of details for Mr David James Burnham as a person with significant control on 13 March 2024
Submitted on 3 Jul 2024
Director's details changed for Mr David James Burnham on 13 March 2024
Submitted on 3 Jul 2024
Registered office address changed from Arlington House West Station Business Park Spital Road Maldon CM9 6FF England to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 13 March 2024
Submitted on 13 Mar 2024
Repayment History
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