WORLD COURIER LOGISTICS (UK) LIMITED

5TH FLOOR, BUSH HOUSE NORTH WEST WING, ALDWYCH, LONDON, WC2B 4PJ

Company Number: 03939241
Incorporation date: 03-Mar-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
52102 Operation of warehousing and storage facilities for air transport activities
52103 Operation of warehousing and storage facilities for land transport activities




SUMMARY

This company is 24.1 years old and is currently active. It is controlled by World Courier (Uk) Limited. The company has positive equity (net assets) of GBP 10 million which has increased from GBP 8.4 million in the previous year. The latest reported revenue figure is GBP 36 million which is similar to the previous year's figure of GBP 35.8 million. The company has 2 active officers (directors or partners) who are or were officers of 9 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: FULL (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Sep-2019 GBP 35,974,344 1,824,409 151,558 375,434 1,600,533
30-Sep-2018 GBP 35,828,001 6,640,624 25,171 121,135 1,375,857 5,168,803
30-Sep-2017 GBP 32,834,064 1,216,468 164,000 205,217 847,251


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Sep-2019 GBP 15,687,538 25,139,901 66,415 3,084,983 6,858,433 10,009,831
30-Sep-2018 GBP 13,667,257 21,438,824 3,280,000 66,415 3,084,983 5,257,900 8,409,298
30-Sep-2017 GBP 18,814,098 25,403,327 20,873,924 3,280,000 66,415 3,084,983 4,489,097 7,640,495

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Carolyn Vanessa Mary DAVEY 06 Feb 2017 29 Mar 2024 1 - 0
Resigned Faisal Ibrahim RAHMATULLAH 01 Feb 2013 06 Feb 2017 0 - 1
Resigned Mervyn Goronwy DAVIES 30 Apr 2012 01 Feb 2013 0 - 1
Resigned John RODDISON 03 Mar 2000 30 Apr 2012 British 98 - 601

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Carolyn Vanessa Mary DAVEY 10 Jan 2019 Solicitor British 5 - 00 (0.0%)
Active Trevor Paul HANBURY 06 Feb 2017 Accountant British 5 - 51 (10.0%)
Resigned Samuel Gordon HERBERT 06 Feb 2017 29 Feb 2020 Managing Director British 0 - 30 (0.0%)
Resigned Gregory Stephen ANSPACH 01 Feb 2013 06 Feb 2017 Financial Director United States 0 - 50 (0.0%)
Resigned John Carl BUTLER 30 Apr 2012 06 Feb 2017 Company Director British 0 - 50 (0.0%)
Resigned Anthony Gordon WILLSHER 03 Mar 2000 01 Feb 2013 Vice President British 1 - 61 (14.3%)
Resigned Wayne Bernard HEYLAND 03 Mar 2000 01 Jan 2013 President & Ceo British 0 - 51 (20.0%)
Resigned Dorothy May GRAEME 03 Mar 2000 03 Mar 2000 0 - 58842490 (42.3%)
Resigned Mervyn Goronwy DAVIES 03 Mar 2000 01 Feb 2013 Company Director British 0 - 103 (30.0%)
Number of active directors: 2
Average tenure of active directors: 6.2 years
Average tenure of resigned directors: 7.2 years
Average active director Dissolution Rate: 5.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
WORLD COURIER (U.K.) LIMITED (01194193) - Active
W.C. INTERNATIONAL LIMITED (01629636) - Active
SYNEOS HEALTH IVH UK LIMITED (01772610) - Active
WORLD COURIER GROUND (EUROPE) LIMITED (02517847) - Active
WORLD COURIER MANAGEMENT LIMITED (02628205) - Active
PHARMANET LIMITED (03365723) - Active
SYNEOS HEALTH COMMUNICATIONS EUROPE LIMITED (03871790) - Active
WORLD COURIER LOGISTICS (UK) LIMITED (03939241) - Active
TREVOR HANBURY LTD (08229867) - Dissolved
SYNEOS HEALTH COMMERCIAL EUROPE LIMITED (08850557) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-04-302015-04-302014-04-302013-04-302012-04-30
WORLD COURIER (UK) LTDORDINARY66,415
100%
66,415
100%
66,415
100%
66,415
100%
66,415
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WORLD COURIER LOGISTICS (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 52102 Operation of warehousing and storage facilities for air transport activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DNATA LIMITED DAKOTA HOUSE POYLE ROAD, COLNBROOK, BERKSHIRE, ENGLAND, SL3 0QX 03091040 2018-03-31 139,571,000 5,679,000 52230-Service activities incidental to air transportation
52242-Cargo handling for air transport activities
AEROTRON LIMITED WESTLEY HOUSE, FLEMING WAY, CRAWLEY, W SUSSEX, RH10 9GA 01129495 2017-12-31 62,472,669 45,483,110 52230-Service activities incidental to air transportation
FAYAIR (STANSTED) LIMITED 87-135 BROMPTON ROAD, LONDON, ENGLAND, SW1X 7XL 07566864 2017-12-31 4,453,509 0
TURPIN DISTRIBUTION SERVICES LIMITED RESOLVE ADVISORY LIMITED 22, YORK BUILDINGS, LONDON, WC2N 6JU 01331778 2017-12-31 4,391,300 0 52103-Operation of warehousing and storage facilities for land transport activities
82200-Activities of call centres
82990-Other business support service activities not elsewhere classified
OCEANTEAM LOGISTICS LIMITED ZONE G SALAMANDER QUAY WEST, PARK LANE, HAREFIELD, MIDDLESEX, UB9 6NZ 03936863 2018-03-31 3,974,910 0 52242-Cargo handling for air transport activities
52243-Cargo handling for land transport activities
52290-Other transportation support activities
AUTARKY AIRSIDE LIMITED HANGER 2, BLACKPOOL AIRPORT, BLACKPOOL, ENGLAND, FY4 2QS 09493671 2018-03-31 51,082 0
BH ASSOCIATES (WEST SUSSEX) LTD APRIL COTTAGE, 40A VICTORIA ROAD, BOGNOR REGIS, UNITED KINGDOM, PO21 2JF 10121653 2018-04-30 42,103 0
SEDA EXPRESS LTD 99D COLE GREEN LANE, WELWYN GARDEN CITY, ENGLAND, AL7 3JF 09581588 2018-05-31 21,026 0 64999-Financial intermediation not elsewhere classified
79110-Travel agency activities
GEOEXPRESS LTD 35 EASHING POINT, WANBOROUGH DRIVE, LONDON, UNITED KINGDOM, SW15 4AN 10812946 2018-06-30 0 0
AERFIN HOLDINGS LIMITED UNIT D GREENWAY, BEDWAS HOUSE INDUSTRIAL ESTATE, BEDWAS, CAERPHILLY, MID GLAMORGAN, CF83 8DW 09353979 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WORLD COURIER LOGISTICS (UK) LIMITED 0.7% 3.6% 7.3% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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