WF

WORLD FREIGHT LOADING LTD

Dissolved

Company number 06873890

Grays, England · Incorporated 8 April 2009

Admiral House, 853 London Road, Grays, RM20 3LG, England

Last updated on 18 September 2026

Other transportation support activities · SIC 52290

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£97
Shares allotted
97
Latest round
17 May 2021

Company history

Previous company names

DBM (PORT SERVICES) LTD · 8 April 2009 – 4 January 2022

Company overview

WORLD FREIGHT LOADING LTD was a private limited company incorporated on 8 April 2009 and registered in England and Wales and dissolved on 1 September 2026. It changed its name from DBM (PORT SERVICES) LTD on 8 April 2009. Its registered office is at Admiral House, 853 London Road, Grays, RM20 3LG, England. Its principal activity is other transportation support activities (SIC 52290).

It is controlled by World Freight Holdings Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: HUCKLE, David Paul (appointed 17 May 2021), CLARK, Andrew (appointed 1 June 2023) and SEABROOK, Michael Ronald (appointed 1 June 2023). HUCKLE, Deborah Carole serves as company secretary (appointed 1 June 2023). Seven former officers have previously served the company. Four people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent small company accounts, made up to 31 July 2024, were filed on 29 September 2025. The latest confirmation statement was made up to 27 May 2025. Companies House holds 78 filings for this company, most recently a gazette filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
—
Confirmation statement Up to date
Last filed
27 May 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 July 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • WORLD FREIGHT HOLDINGS LTD (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
WORLD FREIGHT HOLDINGS LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

HD
HUCKLE, Deborah Carole
Secretary
1 June 2023
CA
CLARK, Andrew
Director
1 June 2023
SM
SEABROOK, Michael Ronald
Director
1 June 2023
SS
SEABROOK, Stuart Michael
Director · Resigned
1 June 2023
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
8 April 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
8 April 2009
HD
HUCKLE, David Paul
Director · Resigned
8 April 2009
CG
CARVER, Gary Kenneth
Director · Resigned
8 April 2009
MD
MCCULLIM, David William
Director · Resigned
8 April 2009

Persons with significant control

PS
World Freight Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2023

Funding

1 funding round
17 May 2021
ORDINARY · 97 shares allotted
£97
Total (1 round, 97 shares)
£97

Filing history

Gazette Dissolved Voluntary
Gazette
1 September 2026 View
Gazette Notice Voluntary
Gazette
16 June 2026 View
Dissolution Application Strike Off Company
Dissolution
4 June 2026 View
Gazette Filings Brought Up To Date
Gazette
1 October 2025 View
Gazette Notice Compulsory
Gazette
30 September 2025 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Second Filing Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Second Filing Of Director Termination With Name
Officers
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Small
Accounts
11 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
13 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2024 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
5 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Termination Director Company With Name Termination Date
Officers
5 July 2023 View
Resolution
Resolution
15 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Termination Director Company With Name Termination Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
2 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
9 March 2022 View
Certificate Change Of Name Company
Change Of Name
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2021 View
Capital Allotment Shares
Capital
25 May 2021 View
Termination Director Company With Name Termination Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Appoint Person Director Company With Name Date
Officers
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2013 View
Termination Director Company With Name
Officers
25 April 2012 View
Termination Director Company With Name
Officers
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Incorporation Company
Incorporation
8 April 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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