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Waymaker Limited

Waymaker Limited is an active company incorporated on 28 September 2006 with the registered office located in Norwich, Norfolk. Waymaker Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05949582
Private limited company
Age
19 years
Incorporated 28 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 28 September 2024 (1 year ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (6 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
11 Whiley Lane
Stalham
Norwich
Norfolk
NR12 9FJ
England
Address changed on 27 Feb 2024 (1 year 7 months ago)
Previous address was PO Box 540 540 Avenue Two Witney Oxfordshire OX28 9NB England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Secretary • PSC • British • Born in Jun 1983 • Lives in England
Director • Estate Agent • British • Lives in England • Born in Feb 1948
Director • Health Consultant • British • Lives in England • Born in May 1954
Mr Thomas Michael John De Mallet Morgan
PSC • British • Lives in England • Born in Feb 1948
Mrs Christina Louise De Mallet Morgan
PSC • British • Lives in England • Born in May 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
De Mallet Morgan Limited
Christina Louise De Mallet Morgan and Thomas Michael John De Mallet Morgan are mutual people.
Active
AMDG Kairos Ltd
Christina Louise De Mallet Morgan and Thomas Michael John De Mallet Morgan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£29.39K
Decreased by £4.13K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£642.71K
Decreased by £11.94K (-2%)
Total Liabilities
-£455.54K
Increased by £3.04K (+1%)
Net Assets
£187.17K
Decreased by £14.98K (-7%)
Debt Ratio (%)
71%
Increased by 1.76% (+3%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 23 Jun 2025
Confirmation Submitted
12 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 7 Oct 2022
Charge Satisfied
3 Years Ago on 13 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 Jun 2022
Registered Address Changed
3 Years Ago on 25 May 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 23 Jun 2025
Confirmation statement made on 28 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Registered office address changed from PO Box 540 540 Avenue Two Witney Oxfordshire OX28 9NB England to 11 Whiley Lane Stalham Norwich Norfolk NR12 9FJ on 27 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 28 September 2023 with no updates
Submitted on 5 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 16 Jun 2023
Confirmation statement made on 28 September 2022 with no updates
Submitted on 7 Oct 2022
Satisfaction of charge 1 in full
Submitted on 13 Aug 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 16 Jun 2022
Registered office address changed from 3 Wey Court Mary Road Guildford Surrey GU1 4QU to PO Box 540 540 Avenue Two Witney Oxfordshire OX28 9NB on 25 May 2022
Submitted on 25 May 2022
Repayment History
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