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World Transport Agency Group Limited

World Transport Agency Group Limited is an active company incorporated on 10 November 2010 with the registered office located in Manchester, Greater Manchester. World Transport Agency Group Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07435678
Private limited company
Age
15 years
Incorporated 10 November 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 10 November 2024 (1 year ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (12 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Suite 3e Manchester International Office Centre
Styal Road
Manchester
M22 5WB
England
Address changed on 13 Sep 2023 (2 years 2 months ago)
Previous address was Farthings Staples Hill Kirdford Billingshurst RH14 0JL England
Telephone
02087832100
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Apr 1966
Director • Director • Sales Director • British • Lives in England • Born in Sep 1985
Director • British • Lives in Australia • Born in Sep 1975
Director • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
World Transport Agency Limited
Justin Richard Huxford Moore, Helen Ramsay, and 1 more are mutual people.
Active
HVMR Consulting Ltd
Helen Ramsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £407.99K (+23%)
Turnover
£1.52M
Decreased by £910.87K (-38%)
Employees
7
Increased by 3 (+75%)
Total Assets
£3.3M
Increased by £186.62K (+6%)
Total Liabilities
-£263.64K
Decreased by £248.57K (-49%)
Net Assets
£3.04M
Increased by £435.19K (+17%)
Debt Ratio (%)
8%
Decreased by 8.46% (-51%)
Latest Activity
Sommer Holdings Ltd (PSC) Appointed
1 Month Ago on 29 Sep 2025
John David Sommer (PSC) Resigned
1 Month Ago on 29 Sep 2025
Mr Thomas Frederick Charles Sommer Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Mrs Helen Ramsay Appointed
2 Years 1 Month Ago on 1 Oct 2023
Michael James Bor Resigned
2 Years 1 Month Ago on 30 Sep 2023
Mr Justin Richard Huxford Moore Appointed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Cessation of John David Sommer as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Notification of Sommer Holdings Ltd as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Thomas Frederick Charles Sommer as a director on 1 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 10 November 2024 with no updates
Submitted on 19 Dec 2024
Full accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Confirmation statement made on 10 November 2023 with no updates
Submitted on 20 Nov 2023
Termination of appointment of Michael James Bor as a director on 30 September 2023
Submitted on 13 Oct 2023
Appointment of Mrs Helen Ramsay as a director on 1 October 2023
Submitted on 13 Oct 2023
Appointment of Mr Justin Richard Huxford Moore as a director on 1 September 2023
Submitted on 13 Sep 2023
Repayment History
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