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Waygood Holdings Ltd

Waygood Holdings Ltd is an active company incorporated on 30 June 2021 with the registered office located in Stevenage, Hertfordshire. Waygood Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13485338
Private limited company
Age
4 years
Incorporated 30 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (8 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 3 months remaining)
Address
Church Farm
Ardeley
Stevenage
SG2 7AH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • British • Lives in England • Born in May 1966
Director • British • Lives in England • Born in Feb 1966
Mr Timothy James Waygood
PSC • British • Lives in England • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
W.E. Waygood & Son Limited
Timothy James Waygood is a mutual person.
Active
Mtravel-Solutions Ltd
Timothy James Waygood is a mutual person.
Active
Church Farm Ardeley C.I.C
Timothy James Waygood is a mutual person.
Active
Aldenham Renaissance Community Interest Company
Timothy James Waygood is a mutual person.
Active
TJW Rural Enterprises Limited
Timothy James Waygood is a mutual person.
Active
RPTW Pub Limited
Timothy James Waygood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.51M
Increased by £724.26K (+92%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.51M
Increased by £724.26K (+92%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Emma Alexandra Massie (PSC) Appointed
18 Days Ago on 25 Nov 2025
Mr Timothy James Waygood (PSC) Details Changed
18 Days Ago on 25 Nov 2025
Full Accounts Submitted
25 Days Ago on 18 Nov 2025
Confirmation Submitted
8 Months Ago on 27 Mar 2025
Full Accounts Submitted
12 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Feb 2024
Full Accounts Submitted
2 Years 8 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 21 Sep 2022
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Documents
Change of details for Mr Timothy James Waygood as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Notification of Emma Alexandra Massie as a person with significant control on 25 November 2025
Submitted on 5 Dec 2025
Resolutions
Submitted on 20 Nov 2025
Solvency Statement dated 13/09/25
Submitted on 20 Nov 2025
Statement by Directors
Submitted on 20 Nov 2025
Statement of capital on 20 November 2025
Submitted on 20 Nov 2025
Statement of capital following an allotment of shares on 11 September 2025
Submitted on 18 Nov 2025
Total exemption full accounts made up to 30 June 2025
Submitted on 18 Nov 2025
Confirmation statement made on 20 March 2025 with no updates
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Dec 2024
Repayment History
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