Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Wayseal Investments Limited
- Incorporated
- 22 October 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Matthew Edward James Thomas
- Owned by
- Charlotte Mary Louise PerringMatthew Edward James ThomasDiana Elizabeth Mary Thomas
- Accounts type
- Group
- Region
- South East
- Address
- Lancaster HouseBarrack LaneWindsorSL4 1HD
Officers 3 active
Officer details are public data from the Companies House register.
Thomas, Matthew Edward James
Director · Appointed 23 September 2026
British
Born December 1977 (48)
Perring, Charlotte Mary Louise
Secretary · Appointed 7 April 2023
Director · Appointed 7 April 2023
British
Born May 1971 (55)
Officer history (5 former)
23 September 2026
Appointed Thomas, Matthew Edward James as Director
23 September 2026
7 April 2023
Appointed Perring, Charlotte Mary Louise as Secretary
7 April 2023
10 February 2023
10 February 2023
19 November 2002
19 November 2002
19 November 2002
19 November 2002
19 November 2002
22 October 2002
22 October 2002
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1971 (55)
Matthew Edward James Thomas
Individual · Notified 6 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born December 1977 (48)
Individual · Notified 10 January 2023
Owns 50–75% of shares
Owns 75–100% of shares (as a firm)
Holds 50–75% of voting rights
Holds 75–100% of voting rights (as a firm)
British
Born December 1944 (81)
Holdings 3
Companies where Wayseal Investments Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Former controllers (1)
10 January 2023
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 November 2025 | Notification of a person with significant control | |||
| 14 November 2025 | Notification of a person with significant control | |||
| 14 November 2025 | Replacement filing of Confirmation Statement | 26 September 2025 | ||
| 24 October 2025 | Confirmation statement with updates | 26 September 2025 | ||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 |
Some other companies at this address
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