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Wayfarer Group Limited

Wayfarer Group Limited is an active company incorporated on 30 April 2002 with the registered office located in Poole, Dorset. Wayfarer Group Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04427545
Private limited company
Age
23 years
Incorporated 30 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
10 Willis Way
Fleets Industrial Estate
Poole
Dorset
BH15 3SS
Same address for the past 14 years
Telephone
01202339339
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • New Zealander • Lives in United States • Born in Mar 1976
Director • Chief Strategy & Transformation Officer • Swedish • Lives in France • Born in Nov 1989
Director • Chief Financial Officer • French • Lives in France • Born in Jan 1974
Director • Chief People And Culture Officer • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Yourparkingspace Limited
Olivier Bellin 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
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.64M
Same as previous period
Total Liabilities
-£20.71M
Same as previous period
Net Assets
-£4.07M
Same as previous period
Debt Ratio (%)
124%
Same as previous period
Latest Activity
Olivier Bellin Resigned
22 Days Ago on 1 Oct 2025
Mobility 1 Sas Resigned
22 Days Ago on 1 Oct 2025
Full Accounts Submitted
24 Days Ago on 29 Sep 2025
Mr Paul Adams Appointed
1 Month Ago on 1 Sep 2025
Mr Martin Carl Sandstrom Appointed
1 Month Ago on 1 Sep 2025
Mrs Tara Irena Catherine Tapper Appointed
1 Month Ago on 1 Sep 2025
Mr Cameron Denis Clayton Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Small Accounts Submitted
1 Year Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
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Documents
Termination of appointment of Olivier Bellin as a director on 1 October 2025
Submitted on 3 Oct 2025
Termination of appointment of Mobility 1 Sas as a director on 1 October 2025
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Paul Adams as a secretary on 1 September 2025
Submitted on 10 Sep 2025
Appointment of Mr Martin Carl Sandstrom as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mr Cameron Denis Clayton as a director on 1 September 2025
Submitted on 9 Sep 2025
Appointment of Mrs Tara Irena Catherine Tapper as a director on 1 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 19 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Repayment History
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