World Wise Foods Limited
Company Profile
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SmallWorld Wise Foods Limited
07212379•Private Limited With Share Capital
5 Queens Square, Ascot Business Park, Ascot, SL59FE
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Incorporated
06/04/2010
Company Age
16 years
Directors
4
Employees
49
SIC Code
46390
Risk
very low risk
Company Overview
Registration, classification & business activity
World Wise Foods Limited (07212379) is a private limited with share capital incorporated on 06/04/2010 (16 years old) and registered in ascot, SL59FE. The company operates under SIC code 46390 - non-specialised wholesale of food, beverages and tobacco.
World wise foods ltd is a uk based supplier of high-quality, responsibly sourced products to some of the leading retailers across the globe.we supply in excess of 30 million units per annum to our many retail and manufacturing partners. from our detailed understanding of the fisheries within which w...
Private Limited With Share Capital
SIC: 46390
Small
Incorporated 06/04/2010
SL59FE
49 employees
Financial Overview
Total Assets
£83.95M
Liabilities
£68.28M
Net Assets
£15.68M
Turnover
£126.84M
Cash
£2.68M
Key Metrics
49
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
12
Registered
6
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
95
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2024
Memorandum Articles
Category:Incorporation
Date:11-04-2024
Resolution
Category:Resolution
Date:11-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2023
Capital Cancellation Shares
Category:Capital
Date:08-08-2023
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Resolution
Category:Resolution
Date:07-03-2023
Memorandum Articles
Category:Incorporation
Date:06-03-2023
Capital Cancellation Shares
Category:Capital
Date:06-03-2023
Capital Return Purchase Own Shares
Category:Capital
Date:03-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts Amended With Accounts Type Group
Category:Accounts
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Capital Cancellation Shares
Category:Capital
Date:28-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2019
Legacy
Category:Miscellaneous
Date:23-07-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:12-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2019
Capital Cancellation Shares
Category:Capital
Date:16-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:05-07-2018
Resolution
Category:Resolution
Date:03-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-06-2018
Capital Cancellation Shares
Category:Capital
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-12-2017
Capital Cancellation Shares
Category:Capital
Date:21-04-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2016
Capital Cancellation Shares
Category:Capital
Date:24-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:24-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-11-2012
Resolution
Category:Resolution
Date:24-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Capital Allotment Shares
Category:Capital
Date:02-07-2012
Capital Allotment Shares
Category:Capital
Date:27-06-2012
Legacy
Category:Mortgage
Date:10-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Legacy
Category:Mortgage
Date:19-03-2011
Capital Allotment Shares
Category:Capital
Date:16-03-2011
Legacy
Category:Mortgage
Date:10-03-2011
Legacy
Category:Mortgage
Date:04-03-2011
Legacy
Category:Mortgage
Date:03-03-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2010
Incorporation Company
Category:Incorporation
Date:06-04-2010
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months1
60 Months7
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date30/12/2025
Latest Accounts31/03/2025
Trading Addresses
5 Queens Square, Ascot Business Park, Ascot, Berkshire Sl5 9Fe, SL59FERegistered
The Old Chapel, Union Way, Witney, Oxfordshire, OX286HD
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