W.E. Waygood & Son Limited

Active00762614 Private limited company
Incorporated
29 May 1963 (63 years)
Industry
Mixed farming (01500)
Accounts type
Total exemption full
Region
East of England
Address
Church Farm Ardeley
Ardeley
Stevenage
SG2 7AH

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2018
British
Born February 1966 (60)
Officer history (6 former)
18 October 2018
Appointed Waygood, Timothy James as Director
18 October 2018
Resigned Waygood, Adrian Peter Charles as Director
18 October 2018
Resigned Waygood, Wendy Ann as Secretary
18 October 2018
Resigned Waygood, Wendy Ann as Director
6 March 2015
Resigned Waygood, Timothy James as Director
6 January 2014
Appointed Waygood, Timothy James as Director
6 January 2014
Appointed Waygood, Adrian Peter Charles as Director
19 February 2013
Resigned Waygood, Roger as Director
18 November 1998
Resigned Waygood, William Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13485338
Former controllers (2)
30 June 2021
Ceased Timothy James Waygood — Owns 75–100% of shares
18 October 2018
Ceased Wendy Ann Waygood — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Church Farm Ardeley C.I.C. Owns 75–100% of shares
Mtravel-Solutions Ltd Owns 75–100% of shares
TJW Rural Enterprises Limited Owns 75–100% of shares
W.E. Waygood & Son Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£86,459
Cash
£49,166
Debt Ratio
74%
Current Ratio
6.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£4,521) £12,370 £28,804 £24,754 £22,350 £49,384 £86,459
Balance sheet detail
2025202420232022202120202019
Fixed Assets£29,192£34,750£6,881£11,858£15,631£1,552£6,112
Current Assets£304,600£287,153£247,746£252,469£268,249£261,689£241,263
Debtors£255,434£159,916£182,907£179,527£183,115£183,729£90,625
Cash£49,166£127,237£64,839£72,942£85,134£77,960£150,638
Creditors (< 1 year)£50,361£67,030£17,065£16,196£23,296£13,738£7,617
Creditors (> 1 year)£196,820£205,337£213,492£221,380£228,973£237,029£244,279
Net Current Assets£254,239£220,123£230,681£236,273£244,953£247,951£233,646
Net Assets£86,459£49,384£22,350£24,754£28,804£12,370(£4,521)
Shareholder Funds£86,459£49,384£22,350£24,754£28,804£12,370(£4,521)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates10 March 2026
18 November 2025Total exemption full accounts30 June 2025
27 March 2025Confirmation statement with no updates20 March 2025
17 December 2024Total exemption full accounts30 June 2024
1 May 2024Confirmation statement with no updates20 March 2024
Show all recent filings

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