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Waywood Limited

Waywood Limited is an active company incorporated on 17 October 1984 with the registered office located in Enfield, Greater London. Waywood Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01856337
Private limited company
Age
40 years
Incorporated 17 October 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Brian Paul Limited
159a Chase Side
Enfield
EN2 0PW
England
Address changed on 12 Feb 2025 (6 months ago)
Previous address was C/O Brian Paul Limited 42 Chase Side Enfield Middlesex EN2 6NF
Telephone
01608676433
Email
Unreported
People
Officers
2
Shareholders
23
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Jul 1945
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Jeans Boulton Seymour Limited
Brian Paul (Secretaries) Limited and Robin Hugh Harwood Myddelton are mutual people.
Active
Oakleigh (North London) Property Management Co. Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Ridings Court (Enfield) Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Langley Terrace Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Gyrohold Limited
Robin Hugh Harwood Myddelton is a mutual person.
Active
Colne Way Court Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Wharfside Management Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Coraline Close Residents Association Limited
Brian Paul (Secretaries) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£40.82K
Increased by £12.27K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£55.25K
Increased by £5.7K (+12%)
Total Liabilities
-£49.69K
Increased by £5.7K (+13%)
Net Assets
£5.56K
Same as previous period
Debt Ratio (%)
90%
Increased by 1.16% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Brian Paul (Secretaries) Limited Details Changed
6 Months Ago on 1 Mar 2025
Registered Address Changed
6 Months Ago on 12 Feb 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Notification of PSC Statement
2 Years 3 Months Ago on 5 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Robin Hugh Harwood Myddelton (PSC) Resigned
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 9 Jun 2025
Secretary's details changed for Brian Paul (Secretaries) Limited on 1 March 2025
Submitted on 4 Mar 2025
Registered office address changed from C/O Brian Paul Limited 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 23 May 2024 with updates
Submitted on 23 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 5 Jun 2023
Notification of a person with significant control statement
Submitted on 5 Jun 2023
Cessation of Robin Hugh Harwood Myddelton as a person with significant control on 1 June 2023
Submitted on 5 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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