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Waypoint Events Limited

Waypoint Events Limited is an active company incorporated on 15 January 2007 with the registered office located in Southampton, Hampshire. Waypoint Events Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06052323
Private limited company
Age
18 years
Incorporated 15 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (2 months remaining)
Address
54 Coach Road
Hamble
Southampton
SO31 4LA
England
Address changed on 19 Jul 2025 (4 months ago)
Previous address was Waypoint House Burnetts Lane West End Southampton Hampshire SO30 2HH
Telephone
02380602060
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Apr 1970
Mr Richard Patrick Gillespie
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Richard Patrick Gillespie is a mutual person.
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Pulsechain Properties Ltd
Richard Patrick Gillespie is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£37.93K
Increased by £19.3K (+104%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 3 (-33%)
Total Assets
£51.13K
Increased by £18.84K (+58%)
Total Liabilities
-£47.34K
Decreased by £9.56K (-17%)
Net Assets
£3.79K
Increased by £28.4K (-115%)
Debt Ratio (%)
93%
Decreased by 83.64% (-47%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 28 Oct 2025
Kelly Duff (PSC) Resigned
3 Months Ago on 2 Sep 2025
Edward Duff (PSC) Resigned
3 Months Ago on 2 Sep 2025
Mr Richard Patrick Gillespie Appointed
6 Months Ago on 31 May 2025
Ms Jane Weaver Appointed
6 Months Ago on 31 May 2025
Miss Jane Louise Weaver Appointed
6 Months Ago on 31 May 2025
Edward James Duff Resigned
6 Months Ago on 31 May 2025
Kelly Juliann Duff Resigned
6 Months Ago on 31 May 2025
Kelly Juliann Duff Resigned
6 Months Ago on 31 May 2025
Richard Gillespie (PSC) Appointed
6 Months Ago on 31 May 2025
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Documents
Previous accounting period shortened from 30 June 2025 to 31 May 2025
Submitted on 28 Oct 2025
Appointment of Mr Richard Patrick Gillespie as a director on 31 May 2025
Submitted on 8 Oct 2025
Appointment of Ms Jane Weaver as a director on 31 May 2025
Submitted on 8 Oct 2025
Termination of appointment of Kelly Juliann Duff as a secretary on 31 May 2025
Submitted on 2 Oct 2025
Termination of appointment of Edward James Duff as a director on 31 May 2025
Submitted on 2 Oct 2025
Termination of appointment of Kelly Juliann Duff as a director on 31 May 2025
Submitted on 2 Oct 2025
Appointment of Miss Jane Louise Weaver as a secretary on 31 May 2025
Submitted on 2 Oct 2025
Cessation of Edward Duff as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Cessation of Kelly Duff as a person with significant control on 2 September 2025
Submitted on 2 Sep 2025
Registered office address changed from Waypoint House Burnetts Lane West End Southampton Hampshire SO30 2HH to 54 Coach Road Hamble Southampton SO31 4LA on 19 July 2025
Submitted on 19 Jul 2025
Repayment History
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