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Wayseal Holdings Limited

Wayseal Holdings Limited is an active company incorporated on 22 October 2002 with the registered office located in Windsor, Berkshire. Wayseal Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04569712
Private limited company
Age
22 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Lancaster House
Barrack Lane
Windsor
SL4 1HD
Same address for the past 22 years
Telephone
01753858987
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1971
Director • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Thameside Property Company Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Properties Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Property Investments Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Windsor Estates Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Greenflash Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Investments Limited
Diana Elizabeth Mary Thomas and Ms Charlotte Mary Louise Perring are mutual people.
Active
Wayseal Securities Limited
Ms Charlotte Mary Louise Perring is a mutual person.
Active
Windsor Estates Finance Limited
Diana Elizabeth Mary Thomas 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
£1.26M
Increased by £629.85K (+99%)
Turnover
£216.67K
Decreased by £117.53K (-35%)
Employees
2
Increased by 2 (%)
Total Assets
£5.67M
Increased by £27.33K (0%)
Total Liabilities
-£27.29K
Decreased by £8.15K (-23%)
Net Assets
£5.64M
Increased by £35.48K (+1%)
Debt Ratio (%)
0%
Decreased by 0.15% (-23%)
Latest Activity
Full Accounts Submitted
13 Days Ago on 26 Aug 2025
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Ms Charlotte Mary Louise Perring Appointed
2 Years 5 Months Ago on 24 Mar 2023
Royston Edward Thomas (PSC) Resigned
2 Years 7 Months Ago on 10 Feb 2023
Charlotte Mary Louise Perring (PSC) Appointed
2 Years 7 Months Ago on 10 Feb 2023
Royston Edward Thomas Resigned
2 Years 7 Months Ago on 10 Feb 2023
Royston Edward Thomas Resigned
2 Years 7 Months Ago on 10 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 25 September 2024 with updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Notification of Charlotte Mary Louise Perring as a person with significant control on 10 February 2023
Submitted on 5 Oct 2023
Cessation of Royston Edward Thomas as a person with significant control on 10 February 2023
Submitted on 5 Oct 2023
Confirmation statement made on 25 September 2023 with updates
Submitted on 5 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Appointment of Ms Charlotte Mary Louise Perring as a secretary on 24 March 2023
Submitted on 27 Mar 2023
Termination of appointment of Royston Edward Thomas as a secretary on 10 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Royston Edward Thomas as a director on 10 February 2023
Submitted on 23 Feb 2023
Repayment History
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