WORLDCHOICE MEMBERSHIP SERVICES LTD

Active Woking

Activities of other membership organizations n.e.c.

2 employees website.com
Travel and transportation Activities of other membership organizations n.e.c.
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WORLDCHOICE MEMBERSHIP SERVICES LTD

Activities of other membership organizations n.e.c.

Founded 22 May 2015 Active Woking, United Kingdom 2 employees website.com
Travel and transportation Activities of other membership organizations n.e.c.
Accounts Submitted 2 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 10 Apr 2026 Next due 10 Apr 2027 10 months remaining
Net assets £37K £3K 2025 year on year
Total assets £138K £2K 2025 year on year
Total Liabilities £100K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

St Andrews House West Street Woking Surrey GU21 6EB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WORLDCHOICE MEMBERSHIP SERVICES LTD (09604863), an active travel and transportation company based in Woking, United Kingdom. Incorporated 22 May 2015. Activities of other membership organizations n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Balance Sheet & P&L (2016–2025)

Cash in Bank

£502.00

Decreased by £1.94k (-79%)

Net Assets

£37.38k

Decreased by £3.11k (-8%)

Total Liabilities

£100.15k

Increased by £1.52k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

73%

Increased by 2 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2,999,999 Shares £30k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 20162,999,999£30k£0.01

Officers

Officers

2 active
Status
Lewis, Gary InnesDirectorBritishUnited Kingdom5622 May 2015Active
Vithaldas, VimDirectorBritishUnited Kingdom591 Oct 2016Active

Shareholders

Shareholders (1)

The Travel Network Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WORLDCHOICE MEMBERSHIP SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with no updates
2 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
27 Mar 2025Confirmation StatementConfirmation statement made on 27 Mar 2025 with no updates
2 Jan 2025AccountsAnnual accounts made up to 30 Jun 2024
11 Jun 2024AccountsAnnual accounts made up to 30 Jun 2023
10 Apr 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with no updates

2 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

27 Mar 2025 Confirmation Statement

Confirmation statement made on 27 Mar 2025 with no updates

2 Jan 2025 Accounts

Annual accounts made up to 30 Jun 2024

11 Jun 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Mar 2026 with no updates

1 months ago on 10 Apr 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 2 Jan 2026

Confirmation statement made on 27 Mar 2025 with no updates

1 years ago on 27 Mar 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 2 Jan 2025

Annual accounts made up to 30 Jun 2023

1 years ago on 11 Jun 2024