Wayseal Properties Limited

Active01268239 Private limited company
Incorporated
12 July 1976 (50 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
South East
Address
Lancaster House
Barrack Lane
Windsor
SL4 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Perring, Charlotte Mary Louise
Secretary · Appointed 24 March 2023
Director · Appointed 15 September 2022
British
Born May 1971 (55)
Officer history (4 former)
23 September 2026
Resigned Thomas, Diana Elizabeth Mary as Director
24 March 2023
Appointed Perring, Charlotte Mary Louise as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Director
15 September 2022
Appointed Perring, Charlotte Mary Louise as Director
30 September 2012
Resigned Owen, Timothy William as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 04569712

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lancaster Contracting Limited Owns 75–100% of shares
Wayseal Properties Limited This company Owns 75–100% of shares
Windsor & Regional Properties Limited Proposed for strike-offOwns 75–100% of shares
Windsor Estates Finance Limited Owns 75–100% of shares
Windsor Estates Limited Holds 75–100% of voting rights

Financials

Net Assets
£2,821,940
Cash
£33,532
Debt Ratio
14%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,826,312 £2,821,940
Balance sheet detail
20242023
Fixed Assets£6,185£2,501
Current Assets£3,291,669£3,296,956
Debtors£3,258,137£3,258,127
Cash£33,532£38,829
Creditors (< 1 year)£474,757£472,692
Net Current Assets£2,816,912£2,824,264
Net Assets£2,821,940£2,826,312
Shareholder Funds£2,821,940£2,826,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Confirmation statement with no updates25 September 2025
20 August 2025Total exemption full accounts31 December 2024
8 October 2024Confirmation statement with no updates25 September 2024
14 August 2024Total exemption full accounts31 December 2023
5 October 2023Confirmation statement with updates25 September 2023
Show all recent filings

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