Wayware Limited

Active02327766 Private limited company
Incorporated
12 December 1988 (37 years)
Industry
Growing of cereals (except rice), leguminous crops and oil seeds (01110)
Owned by
George Robinson Machan
Accounts type
Total exemption full
Region
East of England
Address
Southrepps Hall
Southrepps
Norwich
NR11 8TG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 January 2006
British
Director · Appointed 17 January 2006
British
Born July 1982 (44)
Director
British
Born June 1957 (69)
Officer history (3 former)
27 January 2006
Resigned Sladden, David Lawrence, Dr as Secretary
27 January 2006
Resigned Sladden, David Lawrence, Dr as Director
17 January 2006
Appointed Sladden, John Charles Kerrison as Secretary
17 January 2006
Appointed Sladden, John Charles Kerrison as Director
17 January 2005
Resigned Revell Smith, Mark Annino as Director
8 March 1992
Appointed Revell Smith, Mark Annino as Director

Ownership 1 active

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

George Robinson Machan
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Australian
Born August 1952 (74)
Former controllers (1)
6 April 2016
Ceased Christopher John Charles Sladden — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£4,932,736
Cash
£309,326
Employees
8
Debt Ratio
52%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £4,960,879 £4,854,934 £4,734,687 £4,772,302 £4,932,736
Balance sheet detail
20252024202320222021
Fixed Assets£9,527,230£9,625,944£9,770,985£9,470,698£9,383,468
Current Assets£800,919£772,651£656,452£443,514£366,923
Debtors£89,174£170,594£231,285£105,663£110,208
Cash£309,326£301,590£114,169£100,362£96,370
Creditors (< 1 year)£4,970,671£5,450,087£4,137,100£3,189,177£2,772,961
Creditors (> 1 year)£334,832£139,650£1,525,909£1,809,051£1,921,133
Net Current Assets(£4,169,752)(£4,677,436)(£3,480,648)(£2,745,663)(£2,406,038)
Net Assets£4,932,736£4,772,302£4,734,687£4,854,934£4,960,879
Shareholder Funds£4,932,736£4,772,302£4,734,687£4,854,934£4,960,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with no updates1 December 2025
16 October 2025Total exemption full accounts31 March 2025
5 August 2025Satisfaction of a charge in full
4 August 2025Satisfaction of a charge in full
4 August 2025Satisfaction of a charge in full
Show all recent filings

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