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WORLD OF SWEETS GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
08267159
Incorporation Date
2012-10-24
Company Type
Private limited company (Ltd.)
Address
Loughborough, United Kingdom
Website
www.worldofsweets.co.uk/contact-us/
Source: Companies House

WORLD OF SWEETS GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08267159, and its current status with Companies House is active. The company was incorporated on 24 October 2012 and lists its registered address as Loughborough, United Kingdom. 1 shareholder is on record for WORLD OF SWEETS GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for WORLD OF SWEETS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IB HOLDCO LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
IB HOLDCO LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for WORLD OF SWEETS GROUP LIMITED are current appointments, filed with Companies House. Wayne Beedle (appointed 2018-04-23), Stephen Foster (appointed 2018-04-23) and Richard Norbury (appointed 2022-03-01) all serve as Director. The remaining 2 records shown (Vishal Madhu and Neha Madhu) are former appointments that have since been resigned.

The register reports 14 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WORLD OF SWEETS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WB
Wayne Beedle ACTIVE

Appointed
2018-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

SF
Stephen Foster ACTIVE

Appointed
2018-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

RN
Richard Norbury ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

VM
Vishal Madhu RESIGNED

Appointed
2017-04-12
Resigned
2018-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

NM
Neha Madhu RESIGNED

Appointed
2017-04-12
Resigned
2018-04-23
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

WORLD OF SWEETS GROUP LIMITED sits 7 levels below its ultimate parent, WORLD OF GOODNESS JERSEY HOLDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above WORLD OF SWEETS GROUP LIMITED is IB HOLDCO LIMITED, holding 100% as filed in WORLD OF SWEETS GROUP LIMITED's own shareholder record with Companies House. WORLD OF GOODNESS JERSEY HOLDCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
WORLD OF GOODNESS JERSEY HOLDCO LIMITED
United Kingdom
WORLD OF SWEETS LIMITED+ subsidiaries
United KingdomGB 10413237

HUBPIX LIMITED
United KingdomGB 11652302

WORLD OF SWEETS (DISTRIBUTION) LIMITED+ subsidiaries
United KingdomGB 04431556

WORLD OF SWEETS (HANCOCKS) LIMITED
United KingdomGB 00868097

UK SWEETS LIMITED
United KingdomGB 07399891

WORLD OF SWEETS (BONDS) LIMITED+ subsidiaries
United KingdomGB 03885014

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Frequently Asked Questions

Who owns WORLD OF SWEETS GROUP LIMITED?

One shareholder is currently on record for WORLD OF SWEETS GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IB HOLDCO LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WORLD OF SWEETS GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WORLD OF SWEETS GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WORLD OF SWEETS GROUP LIMITED have on record?

1 shareholder is shown on record for WORLD OF SWEETS GROUP LIMITED.

What is WORLD OF SWEETS GROUP LIMITED's company registration number?

WORLD OF SWEETS GROUP LIMITED's registration number is 08267159, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WORLD OF SWEETS GROUP LIMITED still an active company?

WORLD OF SWEETS GROUP LIMITED's status on Companies House is listed as active.

When was WORLD OF SWEETS GROUP LIMITED incorporated?

WORLD OF SWEETS GROUP LIMITED was incorporated on 24 October 2012, according to Companies House.

What is WORLD OF SWEETS GROUP LIMITED's registered address?

The registered address on file for WORLD OF SWEETS GROUP LIMITED is Loughborough, United Kingdom.

What legal structure is WORLD OF SWEETS GROUP LIMITED registered as?

WORLD OF SWEETS GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WORLD OF SWEETS GROUP LIMITED?

Three of the 5 officer records shown for WORLD OF SWEETS GROUP LIMITED are current appointments, filed with Companies House. Wayne Beedle (appointed 2018-04-23), Stephen Foster (appointed 2018-04-23) and Richard Norbury (appointed 2022-03-01) all serve as Director. The remaining 2 records shown (Vishal Madhu and Neha Madhu) are former appointments that have since been resigned. Management authority at WORLD OF SWEETS GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WORLD OF SWEETS GROUP LIMITED have a parent company or subsidiaries?

WORLD OF SWEETS GROUP LIMITED sits 7 levels below its ultimate parent, WORLD OF GOODNESS JERSEY HOLDCO LIMITED, registered in United Kingdom. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 6 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to WORLD OF SWEETS GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WORLD OF SWEETS GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WORLD OF SWEETS GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WORLD OF SWEETS GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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