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Wes No. 1 Ltd
Wes No. 1 Ltd is an active company incorporated on 29 July 2021 with the registered office located in London, Greater London. Wes No. 1 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13537338
Private limited company
Age
4 years
Incorporated
29 July 2021
Size
Unreported
Confirmation
Submitted
Dated
25 July 2025
(1 month ago)
Next confirmation dated
25 July 2026
Due by
8 August 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Wes No. 1 Ltd
Contact
Address
17-19 Maddox Street
London
W1S 2QH
England
Address changed on
24 Jan 2022
(3 years ago)
Previous address was
86 Brook Street London W1K 5AY United Kingdom
Companies in W1S 2QH
Telephone
Unreported
Email
Unreported
Website
Waypointam.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Nicholas John Gregory
Director • PSC • British • Lives in England • Born in Jun 1965
Mr Christopher Guy Rogan Pratt
Director • PSC • British • Lives in England • Born in Sep 1961
Eroica Management Services Limited
Secretary
Waypoint Essential Stores GP Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoint Essential Stores GP Limited
Mr Christopher Guy Rogan Pratt, Mr Nicholas John Gregory, and 1 more are mutual people.
Active
Eskmuir Properties Limited
Mr Nicholas John Gregory is a mutual person.
Active
Eskmuir Securities Limited
Mr Nicholas John Gregory is a mutual person.
Active
Eskmuir (Thayer Street 2) Limited
Mr Nicholas John Gregory is a mutual person.
Active
Eskmuir (Thayer Street 1) Limited
Mr Nicholas John Gregory is a mutual person.
Active
Waypoint Asset Management Limited
Mr Nicholas John Gregory is a mutual person.
Active
Eskmuir FM Limited
Mr Nicholas John Gregory is a mutual person.
Active
Eskmuir Asset Management Limited
Mr Nicholas John Gregory is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3.49M
Increased by £1.89M (+119%)
Turnover
£7.29M
Increased by £7.29M (%)
Employees
Unreported
Same as previous period
Total Assets
£98.66M
Increased by £14.31M (+17%)
Total Liabilities
-£56.45M
Increased by £12.84M (+29%)
Net Assets
£42.21M
Increased by £1.47M (+4%)
Debt Ratio (%)
57%
Increased by 5.51% (+11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 12 Aug 2025
New Charge Registered
4 Months Ago on 7 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
New Charge Registered
4 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 14 Jul 2023
Christopher Guy Rogan Pratt (PSC) Appointed
2 Years 4 Months Ago on 21 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 12 Aug 2025
Registration of charge 135373380007, created on 7 May 2025
Submitted on 9 May 2025
Registration of charge 135373380005, created on 1 May 2025
Submitted on 9 May 2025
Registration of charge 135373380006, created on 1 May 2025
Submitted on 9 May 2025
Confirmation statement made on 25 July 2024 with no updates
Submitted on 25 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 4 Jul 2024
Second filing of a statement of capital following an allotment of shares on 9 March 2023
Submitted on 5 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Aug 2023
Confirmation statement made on 28 July 2023 with updates
Submitted on 2 Aug 2023
Notification of Christopher Guy Rogan Pratt as a person with significant control on 21 April 2023
Submitted on 2 Aug 2023
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Repayment History
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