UK Companies House feature
WORLDWIDE FLIGHT SERVICES LIMITED
Profile
- Company number
- 03887506
- Status
- Active
- Incorporation
- 1999-12-02
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 52102
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis as the directors are satisfied that the company has the resource to continue in business for the foreseeable future (which has been taken as 12 months from the date of approval of the financial statements). In making this assessment, the directors have considered a wide range of information relating to present and future conditions, including the current state of the balance sheet, future projections of profitability, cash flows and the longer-term strategy of the business and any potential impact of economic and/or political events. The company's forecasts and projections show that it will be able to operate with adequate levels of liquidity and self-fund itself for the foreseeable future, and the directors believe that the company has sufficient resources to continue its activities for the foreseeable future.”
Subsidiaries
- Dunwoody Airline Services Limited · 60% held · United Kingdom · Airline cargo handler and general sales agent
- Worldwide Flight Services Fueling (Hong Kong) Limited · 100% held · Hong Kong · Aircraft fueling services
- Dunwoody USA LLC · 60% held · TX, United States · Airline cargo handler and general sales agent
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETERSEN, Etienne | Secretary | 2022-10-11 | — | — |
| BATTEN, John Andrew | Director | 2019-03-12 | Aug 1960 | British |
| BEALE, Christopher Campbell | Director | 2025-03-10 | Nov 1960 | British |
| MIRALLIE, Francois Jean Pierre | Director | 2016-11-17 | May 1962 | French |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREENHALGH, Steven | Secretary | 2019-03-12 | 2020-09-30 |
| GREENHALGH, Steven | Secretary | 2006-07-18 | 2016-07-27 |
| ROBERTS, Patrick Ian | Secretary | 2004-01-27 | 2006-07-18 |
| SAGOO, Randeep Singh | Secretary | 2020-09-30 | 2022-10-11 |
| SINCLAIR, Stewart James | Secretary | 1999-12-02 | 2004-01-27 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-07-27 | 2018-04-11 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-02 | 1999-12-02 |
| BIJAOUI, Olivier Philippe Auguste | Director | 1999-12-02 | 2016-07-11 |
| CARMODY, Paul Leonard | Director | 2020-08-24 | 2025-03-10 |
| CHADHA, Sami | Director | 2002-01-15 | 2002-08-16 |
| GOUEDARD, Jean Francois | Director | 2002-01-15 | 2004-12-16 |
| GREENHALGH, Steven | Director | 2016-11-17 | 2020-09-30 |
| MARCHAND ARPOUME, Jean Pierre | Director | 2002-01-15 | 2006-09-11 |
| ROBERTS, Patrick Ian | Director | 2004-01-27 | 2019-02-28 |
| SINCLAIR, Stewart James | Director | 1999-12-02 | 2004-01-27 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-12-02 | 1999-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sats Ltd | Corporate entity | Shares 75–100% | 2023-04-04 | Ceased 2026-05-07 |
| Mr Stephen Feinberg | Individual | Significant influence, significant-influence-or-control-as-firm | 2018-10-02 | Ceased 2023-04-03 |
| Mr Tom Tewfic Gores | Individual | Significant influence | 2016-04-06 | Ceased 2018-10-02 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-07 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-05-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-21 | AA | accounts | accounts with accounts type full |
| 2025-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-23 | TM01 | officers | termination director company with name termination date |
| 2025-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-12-23 | AA | accounts | accounts with accounts type full |
| 2024-12-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-15 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-12-07 | AA01 | accounts | change account reference date company current extended |
| 2023-12-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
| 2023-07-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-06-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
| 2022-11-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-11 | TM02 | officers | termination secretary company with name termination date |
| 2022-10-11 | AP03 | officers | appoint person secretary company with name date |
| 2022-06-10 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-03-11 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory