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Waystone (Holdings) Limited

Waystone (Holdings) Limited is a dormant company incorporated on 31 July 2014 with the registered office located in Watford, Hertfordshire. Waystone (Holdings) Limited was registered 11 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09156342
Private limited company
Age
11 years
Incorporated 31 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Waystone (Holdings) Limited
Contact
Address
C P House
Otterspool Way
Watford
WD25 8JJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
6
Controllers (PSC)
1
Mrs Iris Gibbor
Director • British • Lives in England • Born in Aug 1951
Mr Stuart McLoughlin
Director • British • Lives in England • Born in Aug 1939
Claire Louisa Dudley-Scales
Director • Chartered Accountant • British • Lives in England • Born in May 1976
Miss Helen McLoughlin
Director • British • Lives in England • Born in Dec 1964
Philip Hoffbrand
Director • British • Lives in England • Born in May 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waystone Limited
Mrs Iris Gibbor, Mr Alistair James McLoughlin, and 5 more are mutual people.
Active
Waystone 32 Limited
Mrs Iris Gibbor, Mr Alistair James McLoughlin, and 5 more are mutual people.
Active
Waystone Developments Limited
Mr Alistair James McLoughlin, Miss Helen McLoughlin, and 4 more are mutual people.
Active
CP Holdings Limited
Mrs Iris Gibbor, Mr Alexei James Schreier, and 2 more are mutual people.
Active
Lenta Properties Limited
Mrs Iris Gibbor, Mr Alexei James Schreier, and 1 more are mutual people.
Active
Cibitas Investments Limited
Mr Alistair James McLoughlin, Mr Stuart McLoughlin, and 1 more are mutual people.
Active
Cibitas Holt Town Limited
Miss Helen McLoughlin, Mr Stuart McLoughlin, and 1 more are mutual people.
Active
CP Regents Park Two Limited
Mrs Iris Gibbor, Mr Alexei James Schreier, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£40K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Stuart Mcloughlin Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Miss Helen Mcloughlin Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr Alistair James Mcloughlin Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 1 May 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Resolutions
Submitted on 2 Dec 2024
Second filing of Confirmation Statement dated 30 April 2020
Submitted on 24 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Feb 2024
Resolutions
Submitted on 6 Feb 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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