World Brands Duty Free Limited
Company Profile
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MediumWorld Brands Duty Free Limited
02754745•Private Limited With Share Capital
Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG
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Incorporated
06/10/1992
Company Age
33 years
Directors
4
Employees
136
SIC Code
46342
Risk
very low risk
Company Overview
Registration, classification & business activity
World Brands Duty Free Limited (02754745) is a private limited with share capital incorporated on 06/10/1992 (33 years old) and registered in london, W45YG. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
At world duty free everyone can discover fantastic savings compared to high street prices on a wide range of products including fragrance, skincare, cosmetics & suncare, wines, spirits & champagne, sunglasses & fashion accessories plus confectionery, souvenirs and travel essentialswe also have an ex...
Private Limited With Share Capital
SIC: 46342
Medium
Incorporated 06/10/1992
W45YG
136 employees
Financial Overview
Total Assets
£193.49M
Liabilities
£91.41M
Net Assets
£102.08M
Turnover
£188.98M
Cash
£17.0K
Key Metrics
136
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2022
Memorandum Articles
Category:Incorporation
Date:18-02-2022
Resolution
Category:Resolution
Date:18-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Termination Director Company With Name
Category:Officers
Date:16-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2011
Termination Secretary Company With Name
Category:Officers
Date:25-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Legacy
Category:Officers
Date:11-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:23-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:09-10-2008
Legacy
Category:Officers
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-03-2008
Legacy
Category:Annual Return
Date:05-11-2007
Legacy
Category:Officers
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2007
Legacy
Category:Annual Return
Date:02-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Accounts
Date:01-09-2005
Legacy
Category:Officers
Date:21-06-2005
Legacy
Category:Officers
Date:21-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2005
Legacy
Category:Officers
Date:01-02-2005
Legacy
Category:Officers
Date:17-12-2004
Import / Export
Imports
12 Months8
60 Months37
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
Arrivals, Unit A2 Terminal Five, 5 Level Wellington Road, Hounslow, Middlesex, TW62GA
Beverley Road, East Midlands Airport, Castle Donington, Derby, Derbyshire, DE742SA
Building 7, Chiswick Park, 566 Chiswick High Road, London, W45YGRegistered
Channel Tunnel Terminal, Uk Terminal, Ashford Road, Folkestone, Kent, CT188XX
Enterprise House, Bassingbourn Road, London Stansted Airport, Stansted, Essex, CM241QW
Related Companies
2
Contact
02085384276abuse@namebay.comadmin@namebay.comcommercial@namebay.comcontact@namebay.comroot@namebay.comsales@namebay.comsupport@namebay.comtech@namebay.comwebmaster@namebay.comnamebay.com
Building 7 Chiswick Park, 566 Chiswick High Road, London, W45YG