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Worldwide Chain Stores Holdings Limited

Worldwide Chain Stores Holdings Limited is an active company incorporated on 23 January 2004 with the registered office located in Bury St. Edmunds, Suffolk. Worldwide Chain Stores Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 4 days ago
Company No
05024570
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 33 days
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 29 December 2024
Was due on 29 September 2025 (1 month ago)
Learn more about Worldwide Chain Stores Holdings Limited
Contact Update Details
Address
Suite A Suite A
82 James Carter Road
Mildenhall
IP28 7DE
England
Address changed on 26 Jun 2024 (1 year 4 months ago)
Previous address was Suite G7, Three Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England
Telephone
02078426000
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Kevin Bradley
Director • Director • Secretary • Irish • Lives in Northern Ireland • Born in Aug 1980
Mark Robert Miller
Director • Canadian • Lives in Canada • Born in Nov 1962
Michael Dufton
Director • Canadian • Lives in Canada • Born in Sep 1964
Brian Beattie
Director • Canadian • Lives in Canada • Born in Apr 1967
Troy O'Connor
Director • Australian • Lives in Australia • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worldwide Chain Stores Limited
Kevin Bradley, Kevin Bradley, and 2 more are mutual people.
Active
Policy Master Group Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
Sectornet Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
SSP Sirius Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
SSP Sirius Solutions Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
Indicater Ltd
Brian Beattie and Mark Robert Miller are mutual people.
Active
SSP Limited
Brian Beattie and Mark Robert Miller are mutual people.
Active
Holdgrove Limited
Brian Beattie and Mark Robert Miller are mutual people.
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
3
Same as previous period
Total Assets
£186.88K
Same as previous period
Total Liabilities
-£13.25K
Increased by £7.85K (+145%)
Net Assets
£173.63K
Decreased by £7.85K (-4%)
Debt Ratio (%)
7%
Increased by 4.2% (+145%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
4 Days Ago on 28 Oct 2025
Application To Strike Off
12 Days Ago on 20 Oct 2025
Mr Kevin Bradley Details Changed
3 Months Ago on 21 Jul 2025
Mark Robert Miller Resigned
6 Months Ago on 30 Apr 2025
Kevin Bradley Resigned
6 Months Ago on 23 Apr 2025
Mr Michael Dufton Appointed
6 Months Ago on 23 Apr 2025
Mr Troy O'connor Appointed
6 Months Ago on 23 Apr 2025
Brian Beattie Resigned
6 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
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Get Credit Report
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Documents
First Gazette notice for voluntary strike-off
Submitted on 28 Oct 2025
Application to strike the company off the register
Submitted on 20 Oct 2025
Director's details changed for Mr Kevin Bradley on 21 July 2025
Submitted on 26 Aug 2025
Termination of appointment of Mark Robert Miller as a director on 30 April 2025
Submitted on 1 May 2025
Termination of appointment of Brian Beattie as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Michael Dufton as a director on 23 April 2025
Submitted on 25 Apr 2025
Appointment of Mr Troy O'connor as a director on 23 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Kevin Bradley as a secretary on 23 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
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Repayment History
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