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Wayseal Securities Limited

Wayseal Securities Limited is an active company incorporated on 26 March 1981 with the registered office located in Windsor, Berkshire. Wayseal Securities Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01553138
Private limited company
Age
44 years
Incorporated 26 March 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lancaster House, Barrack Lane
Windsor
Berks
SL4 1HD
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Feb 1944
Wayseal Investments Limited
PSC
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Mutual Companies
Thameside Property Company Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Wayseal Properties Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Wayseal Property Investments Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Windsor Estates Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Lancaster Contracting Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Windsor & Regional Properties Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Greenflash Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Wayseal Holdings Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£297.5K
Decreased by £39.9K (-12%)
Total Liabilities
-£7.32K
Decreased by £656 (-8%)
Net Assets
£290.18K
Decreased by £39.24K (-12%)
Debt Ratio (%)
2%
Increased by 0.1% (+4%)
Latest Activity
Full Accounts Submitted
19 Days Ago on 20 Aug 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Ms Charlotte Mary Louise Perring Appointed
2 Years 5 Months Ago on 7 Apr 2023
Ms Charlotte Mary Louise Perring Appointed
2 Years 5 Months Ago on 7 Apr 2023
Mrs Elizabeth Mary Thomas Details Changed
2 Years 6 Months Ago on 23 Feb 2023
Royston Edward Thomas Resigned
2 Years 7 Months Ago on 10 Feb 2023
Royston Edward Thomas Resigned
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 6 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Ms Charlotte Mary Louise Perring as a director on 7 April 2023
Submitted on 20 Apr 2023
Appointment of Ms Charlotte Mary Louise Perring as a secretary on 7 April 2023
Submitted on 17 Apr 2023
Termination of appointment of Royston Edward Thomas as a director on 10 February 2023
Submitted on 23 Feb 2023
Director's details changed for Mrs Elizabeth Mary Thomas on 23 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Royston Edward Thomas as a secretary on 10 February 2023
Submitted on 23 Feb 2023
Repayment History
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