Wayrest Limited

Active03583736 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Licensed restaurants (56101)
Accounts type
Total exemption full
Region
East of England
Address
Construction House
Runwell Road
Wickford
SS11 7HQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 May 2001
British
Director · Appointed 25 May 2001
British
Born June 1970 (56)
Officer history (10 former)
4 March 2016
Resigned Isiksalan, Johanne Sanders as Director
22 May 2006
Resigned Mascolo, Christian Francesco as Director
22 May 2006
Resigned Mascolo, Giuseppe Toni as Director
23 June 2004
Appointed Isiksalan, Johanne Sanders as Director
23 June 2004
1 August 2001
Appointed Mascolo, Christian Francesco as Director
1 August 2001
Appointed Mascolo, Giuseppe Toni as Director
25 May 2001
Resigned Newton, Rosamund Ann as Director
25 May 2001
Appointed Isiksalan, Batuhan as Director
25 May 2001
Resigned Newton, Rosamund Ann as Secretary
25 May 2001
Appointed Isiksalan, Batuhan as Secretary
1 June 2000
Appointed Newton, Rosamund Ann as Director
1 June 2000
Resigned Perminas, Martin as Secretary
1 June 2000
Resigned Perminas, Martin as Director
1 June 2000
Appointed Newton, Rosamund Ann as Secretary
13 July 1998
Appointed Perminas, Martin as Secretary
13 July 1998
Appointed Perminas, Martin as Director
13 July 1998
Appointed Newton, Michael Christopher John as Director
13 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1998
Appointed Instant Companies Limited as Corporate Nominee 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03176167

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Acd Archaeology Limited Owns 75–100% of shares (as a firm)
Acd Ecology Limited Owns 75–100% of shares
Kartaway Limited Owns 75–100% of shares (as a firm)
Make Mine Limited Owns 25–50% of shares (as a firm)
Prix Fixe Limited Owns 75–100% of shares
Union Public House Limited Owns 25–50% of shares
Wayrest Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,661,493
Cash
£31,253
Employees
16
Debt Ratio
24%
Current Ratio
4.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 2022 2023 2024 2025 £515,795 £580,168 £789,389 £1,125,778 £1,473,398 £1,661,493
Balance sheet detail
202520242023202220212019
Fixed Assets£60,410£74,025£32,114£34,353£35,327£34,751
Current Assets£2,121,858£1,931,856£1,510,025£1,185,276£868,891£879,425
Debtors£2,082,455
Cash£31,253£80,865£171,351£360,531£137,505£108,058
Creditors (< 1 year)£505,672£514,226£408,473£422,152£317,976£392,956
Net Current Assets£1,616,186£1,417,630£1,101,552£763,124£550,915£486,469
Net Assets£1,661,493£1,473,398£1,125,778£789,389£580,168£515,795
Shareholder Funds£1,661,493£1,473,398£1,125,778£789,389£580,168£515,795

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates18 June 2026
30 June 2026Director's details changed
30 June 2026Total exemption full accounts30 June 2025
29 June 2026Director's details changed
8 July 2025Confirmation statement with updates18 June 2025
Show all recent filings

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