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Wayduke Limited

Wayduke Limited is an active company incorporated on 5 June 1985 with the registered office located in Berwick-upon-Tweed, Northumberland. Wayduke Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01919296
Private limited company
Age
40 years
Incorporated 5 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
135 Main Street
Spittal
Berwick-Upon-Tweed
TD15 1RD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1952
Director • British • Lives in UK • Born in Oct 1989
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalehead Developments Limited
Gordon Hugh Stanger-Leathes and Lucy Gregson are mutual people.
Active
Masonhouse Manufacturing Ltd
Gordon Hugh Stanger-Leathes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£38.56K
Increased by £1.36K (+4%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£80.35K
Decreased by £15.1K (-16%)
Total Liabilities
-£43.68K
Decreased by £11.96K (-21%)
Net Assets
£36.67K
Decreased by £3.14K (-8%)
Debt Ratio (%)
54%
Decreased by 3.93% (-7%)
Latest Activity
Notification of PSC Statement
9 Months Ago on 20 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Apr 2024
Gordon Hugh Stanger-Leathes (PSC) Resigned
1 Year 7 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Dec 2023
Mrs Lucy Gregson Appointed
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
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Documents
Resolutions
Submitted on 29 Aug 2025
Notification of a person with significant control statement
Submitted on 20 Jan 2025
Cessation of Gordon Hugh Stanger-Leathes as a person with significant control on 29 March 2024
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 27 Mar 2023
Appointment of Mrs Lucy Gregson as a director on 27 March 2023
Submitted on 27 Mar 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 23 Dec 2022
Repayment History
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