ltds.uk / companies / 02735488
WORLD-WIDE TRAVEL INSURANCE SERVICES LTD.
Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
ActiveltdINC 1992SIC 66290
Company Information
Registered AddressBrockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS
Incorporated29 July 1992
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 66290 — Other activities auxiliary to insurance and pension funding
Accounts & Filings
Accounts Next Due29 September 2026
Accounts Last Filed31 December 2024
Accounts Type29
Confirmation Next Due12 August 2027
Confirmation Last Filed29 July 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2018 |
|---|---|---|---|---|---|---|
| Net assets | £138,237 | £88,412 | £83,236 | £43,841 | £-44,325 | £41,829 |
| Cash | £419,450 | £241,471 | £193,505 | £333,828 | £494,333 | £286,523 |
| Current assets | — | £354,477 | £316,743 | £654,909 | £551,535 | £352,361 |
| Fixed assets | £6,599 | £14,082 | £19,039 | £8,255 | £12,590 | £16,534 |
| Creditors | £343,140 | £280,147 | £249,279 | £269,406 | £114,671 | £324,808 |
| Employees | 16 | 17 | 17 | 17 | 17 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- DREWTON LIMITED 29 July 1992 to 29 September 1992
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