WORLDMARK (HOLDINGS) UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
0% vs 2023
Employees
0
Average over period
Profit before tax
£259K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- WORLDMARK (HOLDINGS) UK LIMITED 1999-12-17 → present
- DMWS 376 LIMITED 1999-10-11 → 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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | £259,000 | |
| Net profit | — | £259,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £1,396,000 | £1,396,000 | |
| Equity | £1,396,000 | £1,396,000 | |
| 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
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 directors have a reasonable expectation that the company has adequate resources to continue in existence for at least 12 months from the date of signing of these financial statements as there are positive net assets positions and is no exposure to losses. Accordingly, they have adopted the going concern basis in preparing the report and financial statements.”
Group structure
- WORLDMARK (HOLDINGS) UK LIMITED · parent
- CCL Design Mexico Guadalajara S de R.L. de C.V 12.65%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 19 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 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Lindsay | Secretary | 1999-11-30 | 2003-08-31 |
| 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 | 2003-08-31 | 2003-10-24 |
| SNEDDON, David John | Secretary | 1999-11-11 | 1999-11-30 |
| DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-11 | 1999-11-11 |
| BRUCE, Roderick Lawrence | Nominee Director | 1999-10-11 | 1999-11-11 |
| CAMPBELL, Lindsay | Director | 1999-11-30 | 2003-08-31 |
| DARGAN, John | Director | 1999-11-30 | 2009-07-05 |
| DUFFIN, Francis Paul | Director | 2009-07-31 | 2016-03-31 |
| FRASER, Nicol Roderick Peter | Director | 1999-11-29 | 1999-11-30 |
| GRAHAM, William | Director | 2004-09-23 | 2015-12-14 |
| MACRITCHIE, George | Director | 1999-11-11 | 1999-11-30 |
| MATHIESON, Malcolm | Director | 2003-10-24 | 2004-09-21 |
| MINTO, Bruce Watson | Nominee Director | 1999-10-11 | 1999-11-11 |
| SNEDDON, David John | Director | 1999-11-11 | 1999-11-30 |
| ZERBINATI, Charline | Director | 2016-03-10 | 2016-07-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Worldmark International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 125 total filings
Material constitutional events — rename, articles re-file, resolution
- 2018-08-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type full | |
| 2021-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-05 | AA | accounts | Accounts with accounts type full | |
| 2020-11-19 | AA | accounts | Accounts with accounts type full | |
| 2020-10-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-23 | AA | accounts | Accounts with accounts type full | |
| 2018-10-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2018-09-10 | AA | accounts | Accounts with accounts type full | |
| 2018-08-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2018-08-10 | CAP-SS | insolvency | Legacy | |
| 2018-08-10 | SH20 | capital | Legacy | |
| 2018-08-10 | RESOLUTIONS | resolution | Resolution |
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
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,396,000 £1,396,000
-
Employees
—
Not reported
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