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World Wise Foods Limited
World Wise Foods Limited is an active company incorporated on 6 April 2010 with the registered office located in Ascot, Berkshire. World Wise Foods Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07212379
Private limited company
Age
15 years
Incorporated
6 April 2010
Size
Unreported
Confirmation
Submitted
Dated
12 February 2025
(8 months ago)
Next confirmation dated
12 February 2026
Due by
26 February 2026
(3 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about World Wise Foods Limited
Contact
Update Details
Address
5 Queens Square Ascot Business Park
Lyndhurst Road
Ascot
Berkshire
SL5 9FE
England
Address changed on
10 Nov 2023
(1 year 11 months ago)
Previous address was
5 Queen Square Ascot Berkshire SL5 9FE United Kingdom
Companies in SL5 9FE
Telephone
02086860503
Email
Unreported
Website
Worldwisefoods.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Richard Burton
Director • British • Lives in England • Born in Dec 1955
Richard Mark Fell
Director • Non-Executive Director • British • Lives in England • Born in Feb 1967
David Burton
Director • British • Lives in England • Born in Dec 1985
Philip James Upex
Director • Finance Director • British • Lives in England • Born in Nov 1963
World Wise Foods International Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nature's Finest Food Products Limited
John Richard Burton, Philip James Upex, and 2 more are mutual people.
Active
Bestworth Limited
Philip James Upex and David Burton are mutual people.
Active
International Pole And Line Foundation
John Richard Burton is a mutual person.
Active
IPNLF Ltd
John Richard Burton is a mutual person.
Active
VPG INT Ltd
Richard Mark Fell is a mutual person.
Active
Pulseon Food Ingredients Limited
Richard Mark Fell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£568K
Decreased by £613K (-52%)
Turnover
£120.36M
Increased by £38.16M (+46%)
Employees
48
Increased by 1 (+2%)
Total Assets
£69.98M
Increased by £17.79M (+34%)
Total Liabilities
-£58.43M
Increased by £13.65M (+30%)
Net Assets
£11.55M
Increased by £4.14M (+56%)
Debt Ratio (%)
83%
Decreased by 2.31% (-3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Philip James Upex Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Mr David Burton Details Changed
1 Year 3 Months Ago on 12 Jul 2024
World Wise Foods International Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
John Richard Burton (PSC) Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 8 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 February 2025 with updates
Submitted on 17 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Director's details changed for Mr David Burton on 12 July 2024
Submitted on 12 Jul 2024
Director's details changed for Mr Philip James Upex on 12 July 2024
Submitted on 12 Jul 2024
Resolutions
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Cessation of John Richard Burton as a person with significant control on 28 March 2024
Submitted on 8 Apr 2024
Notification of World Wise Foods International Limited as a person with significant control on 28 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 12 February 2024 with updates
Submitted on 27 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 11 Dec 2023
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Repayment History
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