Website & contact details
- Group website
- The site of this company’s group or brand.
Waystone Compliance Solutions (UK) Limited
- Incorporated
- 13 February 2006 (20 years)
- Previously known as
- CCL Compliance Ltd (until 7 January 2022)CCL Online Ltd (until 22 June 2015)CCL Compliance Consultants Limited (until 29 January 2008)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Karl Joseph MidlJohn Leonard
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 3rd Floor Central Square29 Wellington StreetLeedsLS1 4DL
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Midl, Karl Joseph
Director · Appointed 22 October 2025
British
Born October 1974 (52)
Leonard, John
Director · Appointed 30 September 2025
Irish
Born May 1985 (41)
Corporate Secretary · Appointed 27 May 2021
Also at Waystone Governance (UK) Limited
Officer history (7 former)
12 November 2025
31 October 2025
22 October 2025
Appointed Midl, Karl Joseph as Director
30 September 2025
Appointed Leonard, John as Director
30 September 2025
Resigned Coughlan, Denise Patricia as Director
17 November 2022
25 July 2021
27 May 2021
Resigned Lindeyer, Jane Elizabeth as Director
27 May 2021
27 May 2021
27 May 2021
Appointed Coughlan, Denise Patricia as Director
12 August 2016
Resigned Holman, Sara Ellen as Director
6 March 2012
Appointed Holman, Sara Ellen as Director
6 March 2012
Appointed Lindeyer, Jane Elizabeth as Director
6 March 2012
13 February 2006
13 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12368799
Former controllers (4)
27 May 2021
Ceased Cashel Compliance Bidco Limited — Owns 75–100% of shares
27 May 2021
Ceased Thomas William Lindeyer — Owns 25–50% of shares
27 May 2021
27 May 2021
Ceased Jane Elizabeth Lindeyer — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Waystone Compliance Solutions (UK) Limited This company Owns 75–100% of shares
Waystone Governance (UK) Limited Owns 75–100% of shares
Waystone Management (UK) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £438,382
- Cash
- £217,114
- Employees
- 8
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £194,636 | £190,100 | £190,100 | |
| Current Assets | £658,247 | £268,018 | £427,526 | £293,833 |
| Debtors | £441,133 | £188,115 | £388,594 | £291,471 |
| Cash | £217,114 | £79,903 | £38,932 | £2,362 |
| Creditors (< 1 year) | £414,501 | £174,884 | £254,563 | £227,720 |
| Net Current Assets | £243,746 | £93,134 | £172,963 | £66,113 |
| Net Assets | £438,382 | £262,788 | ||
| Shareholder Funds | £438,382 | £262,788 | £363,063 | £256,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Confirmation statement with no updates | 7 September 2026 |
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