Casburn Wayman Communications Limited

Active02898745 Private limited company
Incorporated
15 February 1994 (32 years)
Industry
Activities of head offices (70100)
Directors
Izabela Czajka-Wayman
Matthew Stuart Wayman
Owned by
Ian Nicholas Wayman
Accounts type
Total exemption full
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Wayman, Richard James
Secretary · Appointed 23 February 2026
Czajka-Wayman, Izabela
Director · Appointed 1 April 2019
Polish
Born February 1980 (46)
Wayman, Matthew Stuart
Director · Appointed 1 August 2016
British
Born September 1976 (50)
Director · Appointed 8 December 2005
British
Born October 1974 (52)
Wayman, Christine May
Director · Appointed 15 February 1994
British
Born March 1948 (78)
Director · Appointed 15 February 1994
British
Born August 1948 (78)
Officer history (7 former)
23 February 2026
Appointed Wayman, Richard James as Secretary
23 February 2026
Resigned Wayman, Ian Nicholas as Secretary
1 April 2019
Appointed Czajka-Wayman, Izabela as Director
1 August 2016
Appointed Wayman, Matthew Stuart as Director
10 February 2010
Resigned Steward, Edward Allan as Director
31 October 2008
Appointed Wayman, Ian Nicholas as Secretary
31 October 2008
Resigned Medlock, Anthony George as Secretary
8 December 2005
Appointed Wayman, Richard James as Director
1 April 2004
Resigned Wayman, Christine May as Secretary
1 April 2004
Appointed Medlock, Anthony George as Secretary
15 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
15 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
15 February 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
15 February 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
15 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
15 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
15 February 1994
Appointed Wayman, Christine May as Secretary
15 February 1994
Appointed Wayman, Ian Nicholas as Director
15 February 1994
Appointed Steward, Edward Allan as Director
15 February 1994
Appointed Wayman, Christine May as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1948 (78)

Financials

Net Assets
£1,328,057
Cash
£96,229
Employees
5
Debt Ratio
5%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,306,452 £1,344,744 £1,369,428 £1,384,876 £1,385,842 £1,328,057
Balance sheet detail
202520242023202220212020
Fixed Assets£1,252,785£1,252,785£1,252,785£1,252,785£1,252,785£1,252,785
Current Assets£145,627£211,052£208,307£181,479£155,534£116,790
Cash£96,229£208,442£204,570£178,199£152,254£114,180
Creditors (< 1 year)£38,861£46,501£44,722£40,836£39,575£39,123
Net Current Assets£106,766£164,551£163,585£140,643£115,959£77,667
Net Assets£1,328,057£1,385,842£1,384,876£1,369,428£1,344,744£1,306,452
Shareholder Funds£1,328,057£1,385,842£1,384,876£1,369,428£1,344,744£1,306,452

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 March 2026
26 February 2026Confirmation statement with updates15 February 2026
26 February 2026Termination of appointment of a secretary
26 February 2026Appointment of a secretary
7 August 2025Total exemption full accounts31 March 2025
Show all recent filings

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