Wayseal Property Investments Limited

Active01307331 Private limited company
Incorporated
6 April 1977 (49 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
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Perring, Charlotte Mary Louise
Secretary · Appointed 7 April 2023
Director · Appointed 7 April 2023
British
Born May 1971 (55)
Officer history (4 former)
23 September 2026
Resigned Thomas, Diana Elizabeth Mary as Director
7 April 2023
Appointed Perring, Charlotte Mary Louise as Secretary
7 April 2023
Appointed Perring, Charlotte Mary Louise as Director
10 February 2023
Resigned Thomas, Royston Edward as Secretary
10 February 2023
Resigned Thomas, Royston Edward as Director
31 December 2002
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 04569713

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Lancaster Capital Ventures Ltd Owns 75–100% of shares
Wayseal Property Investments Limited This company Owns 75–100% of shares
Wayseal Securities Limited Holds 75–100% of voting rights

Financials

Net Assets
£1,379,170
Cash
£109,252
Debt Ratio
20%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,413,358 £1,379,170
Balance sheet detail
20242023
Fixed Assets£1,444,952£1,444,952
Current Assets£273,295£232,913
Debtors£164,043£163,632
Cash£109,252£69,281
Creditors (< 1 year)£251,907£177,337
Net Current Assets£21,388£55,576
Net Assets£1,379,170£1,413,358
Shareholder Funds£1,379,170£1,413,358

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 October 2025Confirmation statement with no updates26 September 2025
20 August 2025Total exemption full accounts31 December 2024
9 October 2024Confirmation statement with updates26 September 2024
14 August 2024Total exemption full accounts31 December 2023
9 October 2023Confirmation statement with updates26 September 2023
Show all recent filings

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