Waypoint Investments Limited

Active03206931 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Dormant Company (99999)
Owned by
Sequent (Guernsey) Limited
Accounts type
Micro entity
Region
Yorkshire
Address
The Old Workshop
1 Ecclesall Road South
Sheffield
S11 9PA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
British
Born February 1980 (46)
Officer history (9 former)
14 November 2025
Appointed Moran, Damian Joseph as Director
14 November 2025
Resigned Moran, Anne Concepta as Director
31 March 2012
Resigned Leach, Michael Geoffrey as Secretary
13 October 2003
Resigned David, Susan Elizabeth as Director
10 October 2003
Appointed Moran, Anne Concepta as Director
10 July 2003
Appointed Leach, Michael Geoffrey as Secretary
10 July 2003
Resigned Fish, Stephen John as Secretary
27 September 2002
Appointed Fish, Stephen John as Secretary
27 September 2002
Appointed David, Susan Elizabeth as Director
27 September 2002
Resigned David, Susan Elizabeth as Secretary
11 August 2002
Resigned Moran, Vincent Joseph as Director
18 July 1996
Appointed David, Susan Elizabeth as Secretary
18 July 1996
Appointed Moran, Vincent Joseph as Director
18 July 1996
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
18 July 1996
Resigned Rb Directors One Limited as Corporate Nominee Director
18 July 1996
Resigned Rb Directors Two Limited as Corporate Nominee Director
3 June 1996
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
3 June 1996
Appointed Rb Directors One Limited as Corporate Nominee Director
3 June 1996
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 1 active

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

Sequent (Guernsey) Limited
Corporate entity · Notified 27 September 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited By Shares
Reg. no. Cmp2154
Former controllers (1)
14 November 2025
Ceased Anne Concepta Moran — Has significant influence or control

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Current Ratio
5.1x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2024 2025 £345,869 £345,284 £347,438 £351,815
Balance sheet detail
20252024202320212020
Current Assets£437,793£433,641£432,187£432,892
Creditors (< 1 year)£85,978£86,203£86,373£86,903£87,023
Net Current Assets£351,815£347,438£345,284£345,869
Shareholder Funds£351,815£347,438£345,284£345,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates12 November 2025

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