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Wayseal Investments Limited

Wayseal Investments Limited is an active company incorporated on 22 October 2002 with the registered office located in Windsor, Berkshire. Wayseal Investments Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04569713
Private limited company
Age
23 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2025 (2 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (10 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Address
Lancaster House
Barrack Lane
Windsor
SL4 1HD
Same address for the past 23 years
Telephone
01753858987
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in May 1971
Director • British • Lives in England • Born in Dec 1944
Mrs Diana Elizabeth Mary Thomas
PSC • British • Lives in England • Born in Dec 1944
Ms Charlotte Mary Louise Perring
PSC • British • Lives in UK • Born in May 1971
Mr Matthew Edward James Thomas
PSC • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Wayseal Properties Limited
Charlotte Mary Louise Perring and Diana Elizabeth Mary Thomas are mutual people.
Active
Wayseal Property Investments Limited
Charlotte Mary Louise Perring and Diana Elizabeth Mary Thomas are mutual people.
Active
Windsor Estates Limited
Charlotte Mary Louise Perring and Diana Elizabeth Mary Thomas are mutual people.
Active
Wayseal Holdings Limited
Charlotte Mary Louise Perring and Diana Elizabeth Mary Thomas are mutual people.
Active
Thameside Property Company Limited
Charlotte Mary Louise Perring is a mutual person.
Active
Wayseal Securities Limited
Charlotte Mary Louise Perring is a mutual person.
Active
Lancaster Contracting Limited
Charlotte Mary Louise Perring is a mutual person.
Active
Windsor & Regional Properties Limited
Charlotte Mary Louise Perring 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
£109.5K
Increased by £40.05K (+58%)
Turnover
£46.75K
Increased by £4.65K (+11%)
Employees
2
Same as previous period
Total Assets
£2.38M
Increased by £5.93K (0%)
Total Liabilities
-£1.49M
Increased by £105.55K (+8%)
Net Assets
£892.83K
Decreased by £99.62K (-10%)
Debt Ratio (%)
62%
Increased by 4.29% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
3 Months Ago on 26 Aug 2025
Matthew Edward James Thomas (PSC) Appointed
11 Months Ago on 6 Jan 2025
Charlotte Mary Louise Perring (PSC) Appointed
11 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Group Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Diana Elizabeth Mary Thomas (PSC) Appointed
2 Years 11 Months Ago on 10 Jan 2023
Royston Edward Thomas (PSC) Resigned
2 Years 11 Months Ago on 10 Jan 2023
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Documents
Notification of Matthew Edward James Thomas as a person with significant control on 6 January 2025
Submitted on 14 Nov 2025
Submitted on 14 Nov 2025
Notification of Charlotte Mary Louise Perring as a person with significant control on 6 January 2025
Submitted on 14 Nov 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 26 September 2024 with no updates
Submitted on 9 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 9 Oct 2023
Notification of Diana Elizabeth Mary Thomas as a person with significant control on 10 January 2023
Submitted on 6 Oct 2023
Cessation of Royston Edward Thomas as a person with significant control on 10 January 2023
Submitted on 5 Oct 2023
Repayment History
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