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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 22 years ago.
Status
Active
Active since incorporation
Company No
04569713
Private limited company
Age
22 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 1 year 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
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • 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
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 Holdings 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
£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
Full Accounts Submitted
14 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 9 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 7 Apr 2023
Ms Charlotte Mary Louise Perring Appointed
2 Years 5 Months Ago on 7 Apr 2023
Diana Elizabeth Mary Thomas (PSC) Appointed
2 Years 8 Months Ago on 10 Jan 2023
Royston Edward Thomas (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Mr Royston Edward Thomas (PSC) Details Changed
2 Years 11 Months Ago on 27 Sep 2022
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Documents
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
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Submitted on 18 May 2023
Change of details for Mr Royston Edward Thomas as a person with significant control on 27 September 2022
Submitted on 17 May 2023
Appointment of Ms Charlotte Mary Louise Perring as a director on 7 April 2023
Submitted on 20 Apr 2023
Repayment History
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