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WORLD COURIER LOGISTICS (UK) LIMITED
5TH FLOOR, BUSH HOUSE NORTH WEST WING, ALDWYCH, LONDON, WC2B 4PJCompany 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-2025Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Trevor Paul HANBURY | 06 Feb 2017 | Accountant | British | 5 - 5 | 1 (10.0%) | |
Resigned | Samuel Gordon HERBERT | 06 Feb 2017 | 29 Feb 2020 | Managing Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Gregory Stephen ANSPACH | 01 Feb 2013 | 06 Feb 2017 | Financial Director | United States | 0 - 5 | 0 (0.0%) |
Resigned | John Carl BUTLER | 30 Apr 2012 | 06 Feb 2017 | Company Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Anthony Gordon WILLSHER | 03 Mar 2000 | 01 Feb 2013 | Vice President | British | 1 - 6 | 1 (14.3%) |
Resigned | Wayne Bernard HEYLAND | 03 Mar 2000 | 01 Jan 2013 | President & Ceo | British | 0 - 5 | 1 (20.0%) |
Resigned | Dorothy May GRAEME | 03 Mar 2000 | 03 Mar 2000 | 0 - 5884 | 2490 (42.3%) | ||
Resigned | Mervyn Goronwy DAVIES | 03 Mar 2000 | 01 Feb 2013 | Company Director | British | 0 - 10 | 3 (30.0%) |
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 | ||||
---|---|---|---|---|---|---|
2016-04-30 | 2015-04-30 | 2014-04-30 | 2013-04-30 | 2012-04-30 | ||
WORLD COURIER (UK) LTD | ORDINARY | 66,415 100% | 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 |