WORLD TRANSPORT AGENCY GROUP LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-11-24 (in 6mo)
Last made up 2025-11-10
Watchouts
Cash
£2M
+22.6% vs 2023
Net assets
£3M
+16.7% vs 2023
Employees
7
+75% highest in 5 filed years
Profit before tax
£614K
+21.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
5-year trend · vs Industrials median
Accounts
5-year trend · latest reflected 2024-06-30
Latest accounts filed cover 2025-06-30; financial figures currently reflect up to 2024-06-30.
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Turnover | £418,563 | £444,117 | £534,352 | £2,427,497 | £1,516,632 | |
| Operating profit | -£212,326 | -£253,509 | -£540,752 | -£359,422 | -£55,822 | |
| Profit before tax | £689,932 | £247,975 | £854,629 | £504,957 | £613,866 | |
| Net profit | — | — | — | — | — | |
| Cash | £2,294,134 | £2,136,212 | £2,774,275 | £1,808,695 | £2,216,681 | |
| Total assets less current liabilities | £2,990,045 | £2,906,245 | £3,448,677 | £2,602,823 | £3,038,009 | |
| Net assets | £2,990,045 | £2,906,245 | £3,448,677 | £2,602,823 | £3,038,009 | |
| Equity | £2,990,045 | £2,906,245 | £3,448,677 | £2,602,823 | £3,038,009 | |
| Average employees | 4 | 4 | 4 | 4 | 7 | |
| Wages | £409,235 | £474,796 | £906,818 | £1,602,792 | £1,167,836 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|
| Operating margin | -50.7% | -57.1% | -101.2% | -14.8% | -3.7% | |
| Return on capital employed | -7.1% | -8.7% | -15.7% | -13.8% | -1.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- WORLD TRANSPORT AGENCY GROUP LIMITED · parent
- World Transport Agency Limited 100%
- WTA China Limited 100%
- WTA USA Inc 100%
Significant events
- “The Company has firmly established ESG goals, with carbon tracking technology available to customers, local charity engagement and donations together with recognised cyber security accreditation.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOORE, Justin Richard Huxford | Secretary | 2023-09-01 | — | — |
| MOORE, Justin Richard Huxford | Director | 2023-09-01 | Apr 1966 | British |
| RAMSAY, Helen Vanessa Middleton | Director | 2023-10-01 | Feb 1975 | British |
| SOMMER, John David Ernest | Director | 2013-04-12 | May 1977 | British |
| SOMMER, Rochelle Christina | Director | 2013-04-12 | Sep 1975 | British |
| SOMMER, Thomas Frederick Charles | Director | 2025-07-01 | Sep 1985 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Clive Lane | Secretary | 2010-11-10 | 2023-06-30 |
| PENNSEC LIMITED | Corporate Secretary | 2010-11-10 | 2010-11-26 |
| BOR, Michael James | Director | 2021-08-02 | 2023-09-30 |
| BOSI, Gianfranco | Director | 2010-11-10 | 2010-11-10 |
| LAWLER, Gerard William | Director | 2010-11-10 | 2016-06-30 |
| SOMMER, Charles Ernest Rochelle | Director | 2010-11-10 | 2021-09-16 |
| SOMMER, Paul John | Director | 2010-11-10 | 2015-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sommer Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-11-26 | Active |
| Sommer Holdings Ltd | Corporate entity | Shares 75–100%, Appoints directors | 2025-09-29 | Active |
| Mr John David Ernest Sommer | Individual | Significant influence | 2021-09-16 | Ceased 2025-09-29 |
| Mr Charles Ernest Rochelle Sommer | Individual | Significant influence, significant-influence-or-control-as-firm | 2016-07-01 | Ceased 2021-09-16 |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-24 | CH01 | officers | Change person director company with change date | |
| 2025-11-19 | CH01 | officers | Change person director company with change date | |
| 2025-09-29 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-29 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-25 | AA | accounts | Accounts with accounts type full | |
| 2024-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-23 | AA | accounts | Accounts with accounts type full | |
| 2023-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-13 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-06-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-02-08 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
-37.5%
£2,427,497 £1,516,632
-
Cash
+22.6%
£1,808,695 £2,216,681
-
Net assets
+16.7%
£2,602,823 £3,038,009
-
Employees
+75%
4 7
highest in 5 filed years
-
Operating profit
+84.5%
-£359,422 -£55,822
highest in 5 filed years
-
Profit before tax
+21.6%
£504,957 £613,866
-
Wages
-27.1%
£1,602,792 £1,167,836
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers