Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Waypoint Services Limited
- Incorporated
- 28 January 1997 (29 years)
- Industry
- Non-trading company (74990)
- Owned by
- B.T. Destination LimitedB.T. Destination Limited
- Accounts type
- Total exemption full
- Address
- 71 Vernham RowVernham DeanAndoverSP11 0LH
Officers 4 active
Officer details are public data from the Companies House register.
Edwards, John Nelson
Secretary · Appointed 30 November 2021
French
Born February 1960 (66)
Director · Appointed 30 November 2021
British
Born April 1987 (39)
Director · Appointed 28 January 1997
British
Born April 1958 (68)
Officer history (6 former)
28 January 2026
30 November 2021
30 November 2021
30 November 2021
30 November 2021
30 November 2021
Appointed Edwards, John Nelson as Secretary
31 December 2014
18 January 1999
8 January 1999
30 September 1997
30 September 1997
30 September 1997
28 January 1997
28 January 1997
28 January 1997
28 January 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
B.T. Destination Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 247514
B.T. Destination Limited
Legal person · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Private Company
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | USD 294 | £294 | £294 | |||
| Creditors (< 1 year) | £441,629 | £440,354 | £438,845 | USD 437,881 | £436,647 | £435,436 |
| Net Current Assets | (£441,629) | (£440,354) | (£438,845) | (USD 437,881) | (£436,647) | (£435,436) |
| Shareholder Funds | (£441,335) | (£440,060) | (£438,551) | (USD 437,587) | (£436,353) | (£435,142) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Notification of a person with significant control | |||
| 4 January 2026 | Confirmation statement with updates | 2 January 2026 | ||
| 23 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 31 March 2025 | Total exemption full accounts | 31 December 2023 |
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