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Waystone Compliance Solutions (UK) Limited
Waystone Compliance Solutions (UK) Limited is an active company incorporated on 13 February 2006 with the registered office located in Leeds, West Yorkshire. Waystone Compliance Solutions (UK) Limited was registered 19 years ago.
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Status
Active
Active since
18 years ago
Company No
05707890
Private limited company
Age
19 years
Incorporated
13 February 2006
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 September 2025
(3 months ago)
Next confirmation dated
7 September 2026
Due by
21 September 2026
(8 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 2 months remaining)
Learn more about Waystone Compliance Solutions (UK) Limited
Contact
Update Details
Address
3rd Floor Central Square
29 Wellington Street
Leeds
LS1 4DL
England
Address changed on
11 Jul 2024
(1 year 5 months ago)
Previous address was
3rd Floor 29 Wellington Street Central Square Leeds LS1 4DL United Kingdom
Companies in LS1 4DL
Telephone
020 76389830
Email
Unreported
Website
Cclcompliance.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Leonard
Director • Irish • Lives in Ireland • Born in May 1985
Karl Joseph Midl
Director • British • Lives in England • Born in Oct 1974
Waystone Centralised Services (Ie) Limited
Secretary
Waystone UK Holdings Limited
PSC
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Mutual Companies
Waystone Governance (UK) Limited
Waystone Centralised Services (Ie) Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£141K
Decreased by £76.11K (-35%)
Turnover
£2.18M
Increased by £2.18M (%)
Employees
8
Same as previous period
Total Assets
£913K
Increased by £60.12K (+7%)
Total Liabilities
-£455K
Increased by £40.5K (+10%)
Net Assets
£458K
Increased by £19.62K (+4%)
Debt Ratio (%)
50%
Increased by 1.24% (+3%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 24 Nov 2025
Stuart Graham Holman Resigned
1 Month Ago on 12 Nov 2025
Claire Diana Simm Resigned
2 Months Ago on 31 Oct 2025
Mr Karl Joseph Midl Appointed
2 Months Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 2 Oct 2025
Mr John Leonard Appointed
3 Months Ago on 30 Sep 2025
Denise Patricia Coughlan Resigned
3 Months Ago on 30 Sep 2025
Small Accounts Submitted
3 Months Ago on 25 Sep 2025
Waystone Uk Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Current accounting period extended from 31 December 2025 to 30 June 2026
Submitted on 24 Nov 2025
Termination of appointment of Stuart Graham Holman as a director on 12 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Claire Diana Simm as a director on 31 October 2025
Submitted on 12 Nov 2025
Appointment of Mr Karl Joseph Midl as a director on 22 October 2025
Submitted on 24 Oct 2025
Appointment of Mr John Leonard as a director on 30 September 2025
Submitted on 7 Oct 2025
Termination of appointment of Denise Patricia Coughlan as a director on 30 September 2025
Submitted on 3 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 2 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 25 Sep 2025
Notification of Waystone Uk Holdings Limited as a person with significant control on 18 November 2024
Submitted on 19 Dec 2024
Withdrawal of a person with significant control statement on 19 December 2024
Submitted on 19 Dec 2024
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Repayment History
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