WORLDMARK INTERNATIONAL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-02 (in 4mo)
Last made up 2025-08-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£42M
0% vs 2023
Employees
0
Average over period
Profit before tax
£23M
-41% vs 2023
Name history
Renamed 1 time since incorporation
- WORLDMARK INTERNATIONAL LIMITED 1999-12-17 → present
- DMWS 372 LIMITED 1999-08-19 → 1999-12-17
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £39,047,000 | £23,026,000 | |
| Operating profit | — | — | |
| Profit before tax | £39,047,000 | £23,026,000 | |
| Net profit | £39,047,000 | £23,026,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £42,295,000 | £42,295,000 | |
| Equity | £42,295,000 | £42,295,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 100.0% | 100.0% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- B M Howarth Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. The directors have reviewed the expected business activities of the company for a period of 12 months from the date of approval of these financial statements. The company is a holding company with limited activities and no committed costs or other commitments, and the directors do not foresee any change in activity. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements.”
Group structure
- WORLDMARK INTERNATIONAL LIMITED · parent
- Worldmark (Holdings) UK Limited 100%
- CCL Design (Singapore) PTE. Ltd 100%
- Worldmark UK Limited 100%
- CCL Design Hungary Limited 100%
- CCL Design (Suzhou) Co., Ltd. 100%
- CCL Design Material Science (Suzhou) Co., Ltd. 100%
- CCL Design (Kunshan) Co., Ltd. 100%
- CCL Design (Chongqing) Co., Ltd. 100%
- CCL. Design (Suzhou) Label Co., Ltd. 100%
- CCL Design (Chengdu) Co., Ltd. 100%
- CCL Design Electronics W (Penang) SDN. BHD 100%
- CCL Design Mexico Electronics Guadalajara S de R.L. de C.V 100%
- Worldmark Trading S.de R. L. de C.V. Mexico 100%
- CCL Design (Haian) Co., Ltd. 100%
- San Luis Potosi S de C.V. 99.97%
- CCL Design (Zhongshan) Co., Ltd. 100%
- CCL Design (Guangzhou) Co., Ltd. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKRAM, Mark Anthony | Director | 2016-03-10 | Feb 1970 | British |
| CUMMING, Derek Robert | Director | 2016-03-10 | Jul 1964 | British |
| MARTIN, Geoffrey Thomas | Director | 2016-03-10 | Jun 1954 | British |
| SANDERSON, Michael Andrew | Director | 2016-06-14 | Sep 1961 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Lindsay | Secretary | 1999-11-29 | 2003-09-08 |
| DUFFIN, Francis Paul | Secretary | 2005-07-22 | 2016-03-31 |
| GRAHAM, William | Secretary | 2004-09-23 | 2005-07-22 |
| KARAMA, Nader | Secretary | 2016-04-01 | 2017-09-29 |
| MATHIESON, Malcolm | Secretary | 2003-10-24 | 2004-09-21 |
| MITCHELL, David | Secretary | 2003-09-08 | 2003-10-24 |
| SNEDDON, David John | Secretary | 1999-11-11 | 1999-11-29 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-08-19 | 1999-11-11 |
| BRUCE, Roderick Lawrence | Nominee Director | 1999-08-19 | 1999-11-11 |
| CAMPBELL, Lindsay | Director | 1999-11-29 | 2003-09-08 |
| DARGAN, John | Director | 1999-11-29 | 2009-07-05 |
| DOUGLAS, James Barclay | Director | 2000-02-28 | 2007-01-18 |
| DUFFIN, Francis Paul | Director | 2009-07-31 | 2016-03-31 |
| FRASER, Nicol Roderick Peter | Director | 1999-11-29 | 2000-02-23 |
| GRAHAM, William | Director | 2004-09-23 | 2015-12-14 |
| HUGHES, Jonathan Raoul | Director | 2002-01-25 | 2005-09-23 |
| LEWIS, Alasdair | Director | 1999-11-29 | 2002-01-31 |
| MACRITCHIE, George | Director | 1999-11-11 | 2000-02-23 |
| MATHIESON, Malcolm | Director | 2003-10-24 | 2004-09-21 |
| MINTO, Bruce Watson | Nominee Director | 1999-08-19 | 1999-11-11 |
| MITCHELL, David | Director | 2003-09-08 | 2003-10-24 |
| PAUL, William | Director | 2006-07-21 | 2007-01-18 |
| SELKIRK, Roderick Alistair | Director | 2000-02-23 | 2002-01-25 |
| SNEDDON, David John | Director | 1999-11-11 | 2001-11-01 |
| SYMON, Carl George | Director | 2002-02-15 | 2007-01-18 |
| WAKEFIELD, James Christopher | Director | 2005-09-23 | 2006-07-21 |
| WALLIS, Stuart Michael | Director | 2000-01-31 | 2002-01-16 |
| ZERBINATI, Charline | Director | 2016-03-10 | 2016-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ccl Industries (U.K.) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-02-09 | Active |
| Worldmark International Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-02-09 |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-09-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-02 | CS01 | confirmation-statement | Confirmation statement | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-09-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-19 | AA | accounts | Accounts with accounts type full | |
| 2020-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-25 | CS01 | confirmation-statement | Confirmation statement | |
| 2019-09-23 | AA | accounts | Accounts with accounts type full | |
| 2019-01-23 | SH01 | capital | Capital allotment shares | |
| 2018-09-10 | AA | accounts | Accounts with accounts type full | |
| 2018-09-06 | RESOLUTIONS | resolution | Resolution | |
| 2018-08-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-02-19 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2018-02-19 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- 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 2024-12-31 vs 2023-12-31
-
Turnover
-41%
£39,047,000 £23,026,000
-
Cash
—
Not reported
-
Net assets
0%
£42,295,000 £42,295,000
-
Employees
—
Not reported
-
Profit before tax
-41%
£39,047,000 £23,026,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers