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Waystone Limited

Waystone Limited is an active company incorporated on 11 December 1989 with the registered office located in Watford, Hertfordshire. Waystone Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02451184
Private limited company
Age
35 years
Incorporated 11 December 1989
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 December 2024 (10 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cp House
Otterspool Way
Watford
WD25 8JJ
England
Same address for the past 4 years
Telephone
01773524500
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Business Manager • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in May 1967
Director • Business Executive • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Oct 1976
Director • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone 32 Limited
Claire Louisa Dudley-Scales, Mr Eric Lewis, and 6 more are mutual people.
Active
Waystone Developments Limited
Claire Louisa Dudley-Scales, Mr Eric Lewis, and 5 more are mutual people.
Active
Waystone (Holdings) Limited
Claire Louisa Dudley-Scales, Mrs Iris Gibbor, and 5 more are mutual people.
Active
CP Holdings Limited
Mr Eric Lewis, , and 3 more are mutual people.
Active
Lenta Properties Limited
Claire Louisa Dudley-Scales, Mr Eric Lewis, and 2 more are mutual people.
Active
CP Regents Park Two Limited
Claire Louisa Dudley-Scales, Mr Eric Lewis, and 2 more are mutual people.
Active
Milerun Limited
Claire Louisa Dudley-Scales, Mr Eric Lewis, and 1 more are mutual people.
Active
Currall Lewis & Martin Limited
Mr Eric Lewis, Mrs Iris Gibbor, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£40.1K
Increased by £33.1K (+473%)
Turnover
£3.55M
Increased by £3.49M (+5912%)
Employees
14
Decreased by 4 (-22%)
Total Assets
£14.53M
Decreased by £3.17M (-18%)
Total Liabilities
-£7.21M
Decreased by £2.29M (-24%)
Net Assets
£7.32M
Decreased by £874.44K (-11%)
Debt Ratio (%)
50%
Decreased by 4.08% (-8%)
Latest Activity
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Dec 2023
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 3 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Miss Helen Mcloughlin Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Mr Alistair James Mcloughlin Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 13 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 22 Feb 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 23 Dec 2023
Full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Previous accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 3 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Stuart Mcloughlin on 19 September 2023
Submitted on 20 Sep 2023
Director's details changed for Mr Alistair James Mcloughlin on 19 September 2023
Submitted on 20 Sep 2023
Repayment History
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