Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Wayseal Securities Limited
- Incorporated
- 26 March 1981 (45 years)
- Industry
- Security dealing on own account (64991)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lancaster HouseBarrack LaneWindsorBerksSL4 1HD
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 (3 former)
23 September 2026
Resigned Thomas, Diana Elizabeth Mary as Director
7 April 2023
Appointed Perring, Charlotte Mary Louise as Secretary
7 April 2023
10 February 2023
10 February 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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 Owns 75–100% of shares
Wayseal Securities Limited This company Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £290,182
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Debtors | £143,741 | £90,853 |
| Creditors (< 1 year) | £5,097 | £2,000 |
| Net Current Assets | £138,644 | £88,853 |
| Net Assets | £290,182 | £329,421 |
| Shareholder Funds | £290,182 | £329,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2025 | Confirmation statement with no updates | 26 September 2025 | ||
| 20 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 October 2024 | Confirmation statement with updates | 26 September 2024 | ||
| 14 August 2024 | Total exemption full accounts | 31 December 2023 | ||
| 6 October 2023 | Confirmation statement with updates | 26 September 2023 |
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