Waymaker Limited

Active05949582 Private limited company
Incorporated
28 September 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Frederick De Mallet Morgan
Christina Louise De Mallet Morgan
Thomas Michael John De Mallet Morgan
Accounts type
Total exemption full
Region
East of England
Address
11 Whiley Lane
Stalham
Norwich
NR12 9FJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

De Mallet Morgan, Frederick
Secretary · Appointed 28 September 2006
British
Director · Appointed 28 September 2006
British
Born May 1954 (72)
Director · Appointed 28 September 2006
British
Born February 1948 (78)
Officer history (3 former)
28 September 2006
Appointed De Mallet Morgan, Frederick as Secretary
28 September 2006
28 September 2006
28 September 2006
Appointed Callen, Suzanne Mary as Secretary
28 September 2006
Resigned Callen, Suzanne Mary as Secretary
28 September 2006
Appointed Callen, Andrew Howell as Director
28 September 2006
Resigned Callen, Andrew Howell as Director
28 September 2006
Appointed Callen, Suzanne Mary as Director
28 September 2006
Resigned Callen, Suzanne Mary as Director

Ownership 3 active

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

Frederick De Mallet Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1948 (78)

Financials

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

Net Assets
£183,581
Cash
£26,094
Debt Ratio
71%

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£8,970) (£7,752) (£8,362) £300,510 £202,152 £187,169 £183,581
Balance sheet detail
2025202420232022202120202019
Fixed Assets£600,000£600,000£600,000£600,000£302,438£301,594£301,650
Current Assets£38,116£42,705£54,647£156,289£18,392£16,096£22,592
Debtors£10,576£13,183£17,765£3,629£0
Cash£26,094£29,385£33,517£90,085£18,113
Creditors (< 1 year)£5,779£77,676£72,156£91,722
Creditors (> 1 year)£450,000£450,000£450,000£450,000£251,516£253,286£241,490
Net Current Assets£33,581£37,169£52,152£150,510(£59,284)(£56,060)(£69,130)
Net Assets£183,581£187,169£202,152£300,510(£8,362)(£7,752)(£8,970)
Shareholder Funds(£7,752)(£8,970)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Total exemption full accounts30 September 2025
9 October 2025Confirmation statement with no updates28 September 2025
23 June 2025Total exemption full accounts30 September 2024
10 October 2024Confirmation statement with no updates28 September 2024
27 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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