Website & contact details
- Website
Waystone Limited
- Incorporated
- 11 December 1989 (36 years)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- Cp HouseOtterspool WayWatfordWD25 8JJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 36
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 31
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2021
British
Born May 1976 (50)
Director · Appointed 20 December 2017
British
Born May 1967 (59)
Director · Appointed 5 May 2014
British
Born April 1968 (58)
Director · Appointed 24 March 2006
British
Born October 1976 (50)
Director · Appointed 18 December 2003
British
Born December 1964 (61)
Secretary · Appointed 30 November 2000
British
Director · Appointed 23 February 1998
British
Born August 1951 (75)
Officer history (9 former)
28 October 2025
27 October 2021
27 October 2021
28 March 2018
20 December 2017
5 May 2014
5 May 2014
15 November 2013
1 July 2013
31 May 2006
24 March 2006
18 December 2003
30 November 2000
30 November 2000
30 November 2000
30 November 2000
29 September 1998
23 February 1998
12 February 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09156342
Holdings 5
Companies where Waystone Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 14
- Current Ratio
- 0.8x
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £9,499,728 | £12,291,619 | £10,104,334 | £8,563,620 |
| Current Assets | £6,172,396 | £5,852,701 | £6,554,528 | £7,294,125 |
| Debtors | £2,404,677 | £2,251,331 | £1,761,532 | £898,713 |
| Cash | £0 | £1,819,455 | £1,500 | |
| Creditors (< 1 year) | £7,715,110 | £9,469,721 | £7,300,801 | £11,109,486 |
| Creditors (> 1 year) | (£247,669) | |||
| Net Current Assets | (£746,273) | |||
| Shareholder Funds | £9,358,061 | |||
| Turnover | £11,644,132 | |||
| Cost of Sales | £5,518,624 | |||
| Gross Profit | £6,125,508 | |||
| Admin Expenses | £282,884 | |||
| Operating Profit | £5,892,624 | |||
| Profit Before Tax | £5,839,006 | |||
| Tax | £1,231,739 | |||
| Profit for Period | £4,607,267 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 10 November 2025 | Termination of appointment of a director | |||
| 25 June 2025 | Group of companies' accounts | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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