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World Wise Foods International Limited

World Wise Foods International Limited is an active company incorporated on 17 November 2023 with the registered office located in Ascot, Berkshire. World Wise Foods International Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15290609
Private limited company
Age
2 years 1 month
Incorporated 17 November 2023
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 November 2025 (1 month ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 17 Nov31 Mar 2024 (4 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (10 days remaining)
Address
5 Queens Square, Ascot Business Park
Lyndhurst Road
Ascot
SL5 9FE
United Kingdom
Same address since incorporation
Telephone
01344 356969
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Dec 1955
Director • British • Lives in England • Born in Dec 1985
Mr John Richard Burton
PSC • British • Lives in England • Born in Dec 1955
Mr David John Burton
PSC • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellington Lodge (Winkfield) Management Company Limited
John Richard Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 1 Dec31 Mar 2024
Traded for 4 months
Cash in Bank
£568K
Turnover
Unreported
Employees
50
Total Assets
£76.49M
Total Liabilities
-£70.49M
Net Assets
£6M
Debt Ratio (%)
92%
Latest Activity
Confirmation Submitted
22 Days Ago on 28 Nov 2025
Group Accounts Submitted
11 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year Ago on 29 Nov 2024
New Charge Registered
1 Year 8 Months Ago on 28 Mar 2024
Mr David John Burton (PSC) Details Changed
1 Year 8 Months Ago on 28 Mar 2024
Mr John Richard Burton (PSC) Details Changed
1 Year 8 Months Ago on 28 Mar 2024
David John Burton (PSC) Appointed
1 Year 8 Months Ago on 28 Mar 2024
Mr David John Burton Appointed
1 Year 8 Months Ago on 27 Mar 2024
Accounting Period Shortened
2 Years Ago on 27 Nov 2023
Incorporated
2 Years 1 Month Ago on 17 Nov 2023
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 28 Nov 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 16 November 2024 with updates
Submitted on 29 Nov 2024
Resolutions
Submitted on 11 Apr 2024
Registration of charge 152906090001, created on 28 March 2024
Submitted on 11 Apr 2024
Memorandum and Articles of Association
Submitted on 11 Apr 2024
Change of details for Mr David John Burton as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Appointment of Mr David John Burton as a director on 27 March 2024
Submitted on 8 Apr 2024
Notification of David John Burton as a person with significant control on 28 March 2024
Submitted on 8 Apr 2024
Change of details for Mr John Richard Burton as a person with significant control on 28 March 2024
Submitted on 8 Apr 2024
Repayment History
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