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Waypoint Services Limited

Waypoint Services Limited is an active company incorporated on 28 January 1997 with the registered office located in Andover, Hampshire. Waypoint Services Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03311295
Private limited company
Age
28 years
Incorporated 28 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
71 Vernham Row
Vernham Dean
Andover
Hampshire
SP11 0LH
Same address for the past 15 years
Telephone
02075185400
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1987
Director • Accountant • British • Lives in Monaco • Born in Apr 1958
Director • French • Lives in France • Born in Feb 1960
Director • Secretary • British • Lives in France • Born in Jan 1966
B.T. Destination Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Terra Investments Limited
Anthony David Field, Mrs Carolina Scavini, and 2 more are mutual people.
Active
Peirce Leslie & Company Limited
Anthony David Field and Mr John Nelson Edwards are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£232
Decreased by £12 (-5%)
Total Liabilities
-£345.65K
Decreased by £16.99K (-5%)
Net Assets
-£345.42K
Increased by £16.98K (-5%)
Debt Ratio (%)
148986%
Increased by 364.05% (0%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
Mr John Nelson Edwards Appointed
3 Years Ago on 30 Nov 2021
Louise Knapp Resigned
3 Years Ago on 30 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 23 Jan 2025
Confirmation statement made on 7 January 2024 with no updates
Submitted on 18 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Dec 2023
Confirmation statement made on 7 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Confirmation statement made on 7 January 2022 with no updates
Submitted on 10 Jan 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Appointment of Mr Philippe Delis as a director on 30 November 2021
Submitted on 1 Dec 2021
Appointment of Mr John Nelson Edwards as a director on 30 November 2021
Submitted on 1 Dec 2021
Repayment History
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