CompanyTrack
W

WORLDWIDE FLIGHT SERVICES LIMITED

Active Hounslow

Operation of warehousing and storage facilities for air transport activities

0 employees Website
Supply chain, manufacturing and commerce models Logistics & distribution Operation of warehousing and storage facilities for air transport activities
W

WORLDWIDE FLIGHT SERVICES LIMITED

Operation of warehousing and storage facilities for air transport activities

Founded 2 Dec 1999 Active Hounslow, United Kingdom 0 employees wfs.aero
Supply chain, manufacturing and commerce models Logistics & distribution Operation of warehousing and storage facilities for air transport activities
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 5 Dec 2025
Net assets £20.04M £5.33M 2024 year on year
Total assets £39.99M £3.54M 2024 year on year
Total Liabilities £19.88M £1.61M 2024 year on year
Charges 13
1 outstanding 12 satisfied

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Contact & Details

Registered Address

Building 552 Shoreham Road East London Heathrow Airport Hounslow Middlesex TW6 3UA

Office (Paisley)

Cargo Centre, Campsie Drive, Paisley PA3 2SG

Telephone

0141 842 8123

Website

wfs.aero

Credit Report

Discover WORLDWIDE FLIGHT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£5.67M

Increased by £910.88k (+19%)

Net Assets

£20.04M

Increased by £5.33M (+36%)

Total Liabilities

£19.88M

Decreased by £1.61M (-7%)

Turnover

£112.69M

Increased by £34.81M (+45%)

Employees

N/A

Debt Ratio

50%

Decreased by 9 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

£3.1m awarded
Show:

Investors (0)

No investor information available

Officers

Officers

4 active 16 resigned
Status
Christopher Campbell BealeDirectorBritishEngland6510 Mar 2025Active
Etienne PetersenSecretaryUnknownUnknown11 Oct 2022Active
Francois Jean Pierre MirallieDirectorFrenchFrance6317 Nov 2016Active
John Andrew BattenDirectorBritishFrance6512 Mar 2019Active

Shareholders

Shareholders (1)

Wfs Global Sas
100.0%
3,582,55222 Dec 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Sats Ltd

Singapore

Active
Notified 4 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Stephen Feinberg

Ceased 3 Apr 2023

Ceased

Tom Tewfic Gores

Ceased 2 Oct 2018

Ceased

Group Structure

Group Structure

SATS LTD singapore
WORLDWIDE FLIGHT SERVICES LIMITED Current Company
DUNWOODY AIRLINE SERVICES LIMITED united kingdom significant influence or control
WFS GROUND HANDLING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

Charges

1 outstanding 12 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
23 May 2025OfficersTermination of Paul Leonard Carmody as director on 2025-03-10View(1 page)
23 May 2025OfficersAppointment of Mr Christopher Campbell Beale as director on 2025-03-10View(2 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(36 pages)
3 Dec 2024Confirmation StatementConfirmation statement made on 2024-11-21 with no updatesView(3 pages)
5 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

23 May 2025 Officers

Termination of Paul Leonard Carmody as director on 2025-03-10

23 May 2025 Officers

Appointment of Mr Christopher Campbell Beale as director on 2025-03-10

23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

3 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-11-21 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 5 Dec 2025

Termination of Paul Leonard Carmody as director on 2025-03-10

8 months ago on 23 May 2025

Appointment of Mr Christopher Campbell Beale as director on 2025-03-10

8 months ago on 23 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-11-21 with no updates

1 years ago on 3 Dec 2024