Waypoint Events Limited

Active06052323 Private limited company
Incorporated
15 January 2007 (19 years)
Industry
Licensed restaurants (56101)
Directors
Jane Weaver
Owned by
Jane Weaver
Richard Patrick Gillespie
Accounts type
Total exemption full
Region
South East
Address
54 Coach Road
Hamble
Southampton
SO31 4LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Weaver, Jane Louise
Secretary · Appointed 31 May 2025
Director · Appointed 31 May 2025
British
Born April 1970 (56)
Weaver, Jane
Director · Appointed 31 May 2025
British
Born October 1967 (59)
Officer history (5 former)
31 May 2025
Appointed Weaver, Jane Louise as Secretary
31 May 2025
Appointed Gillespie, Richard Patrick as Director
31 May 2025
Appointed Weaver, Jane as Director
31 May 2025
Resigned Duff, Kelly Juliann as Director
31 May 2025
Resigned Duff, Edward James as Director
31 May 2025
Resigned Duff, Kelly Juliann as Secretary
15 January 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
15 January 2007
Appointed Duff, Kelly Juliann as Secretary
15 January 2007
Appointed L & A Registrars Limited as Corporate Nominee Director
15 January 2007
Appointed Duff, Edward James as Director
15 January 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
15 January 2007
Appointed Duff, Kelly Juliann as Director
15 January 2007
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jane Weaver
Individual · Notified 31 May 2025
Owns 25–50% of shares
British
Born October 1967 (59)
Individual · Notified 31 May 2025
Owns 25–50% of shares
British
Born April 1970 (56)
Former controllers (3)
2 September 2025
Ceased Edward Duff — Owns 25–50% of shares
2 September 2025
Ceased Kelly Duff — Owns 25–50% of shares
6 April 2016
Ceased Edward Duff — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£7,373
Cash
£85,806
Employees
7
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£32,604) (£50,200) (£32,678) (£35,533) (£24,609) £3,792 £7,373
Balance sheet detail
2025202420232022202120202019
Fixed Assets£59£2,791£143£194£259£345£458
Current Assets£92,425£48,337£32,142£32,329£37,046£26,693£6,655
Cash£85,806£37,934£18,632£22,707£32,956£22,000£1
Creditors (< 1 year)£85,100£37,304£39,367£41,428£29,775£32,238£39,717
Creditors (> 1 year)£0£9,334£17,527£26,628£40,208£45,000
Net Current Assets£7,325£11,033(£7,225)(£9,099)£7,271(£5,545)(£33,062)
Net Assets£7,373£3,792(£24,609)(£35,533)(£32,678)(£50,200)(£32,604)
Shareholder Funds£7,373£3,792(£24,609)(£35,533)(£32,678)(£50,200)(£32,604)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with updates15 January 2026
9 February 2026Total exemption full accounts31 May 2025
28 October 2025Previous accounting period shortened
8 October 2025Appointment of a director
8 October 2025Appointment of a director
Show all recent filings

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