Waystone 32 Limited

Active03137939 Private limited company
Incorporated
14 December 1995 (30 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Full
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Officer history (10 former)
28 October 2025
Resigned Mcloughlin, Stuart as Director
27 October 2021
Resigned Filer, Paul Andrew as Director
27 October 2021
Appointed Dudley-Scales, Claire Louisa as Director
28 March 2018
Appointed Hoffbrand, Philip as Director
28 March 2018
Resigned Levy, Robert Michael as Director
5 May 2014
Appointed Mcloughlin, Alistair James as Director
5 May 2014
Resigned Mcloughlin, Carol as Director
15 November 2013
Appointed Levy, Robert Michael as Director
1 June 2013
Resigned Schreier, Bernard, Sir as Director
13 June 2006
Appointed Schreier, Alexei James as Director
31 May 2006
Resigned Levy, Robert Michael as Director
18 December 2003
Appointed Mcloughlin, Helen as Director
30 November 2000
Resigned Wreschner, Michael Montague as Secretary
30 November 2000
Appointed Filer, Paul Andrew as Director
30 November 2000
Appointed Lewis, Eric as Secretary
30 November 2000
Resigned Wreschner, Michael Montague as Director
29 September 1998
Appointed Levy, Robert Michael as Director
23 February 1998
Appointed Gibbor, Iris as Director
12 February 1998
Resigned Schreier, Gideon as Director
15 December 1995
Appointed Schreier, Bernard, Sir as Director
15 December 1995
Appointed Schreier, Gideon as Director
14 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1995
Appointed Wreschner, Michael Montague as Secretary
14 December 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 December 1995
Appointed Wreschner, Michael Montague as Director
14 December 1995
Appointed Mcloughlin, Carol as Director
14 December 1995
Appointed Mcloughlin, Stuart as Director

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. 02451184

Financials

Net Assets
£682,025
Cash
£5,182
Profit Before Tax
(£19,048)
Current Ratio
12.7x
Return on Equity
-3%

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2023 2024 £701,386 £701,071 £682,025
Balance sheet detail
202420232021
Current Assets£1,223,625£1,291,915£1,308,489
Debtors£1,306,462
Cash£5,182£201£2,027
Creditors (< 1 year)£95,973£590,844£607,103
Net Current Assets£1,127,652£701,071£701,386
Net Assets£682,025
Shareholder Funds£682,025£701,071£701,386

Turnover£4,000
Cost of Sales£2,100£14,292£100,000
Gross Profit(£96,000)
Admin Expenses£22,763£528£14,510
Profit Before Tax(£19,048)£4,947(£100,274)
Tax£0(£172)(£19,052)
Profit for Period(£19,048)£5,119(£81,222)

Filings 121

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
15 December 2025Confirmation statement with no updates14 December 2025
25 November 2025Termination of appointment of a director
24 June 2025Full accounts31 December 2024
16 December 2024Confirmation statement with no updates14 December 2024
Show all 121 filings

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