Waystone Developments Limited

Active06585062 Private limited company
Incorporated
6 May 2008 (18 years)
Previously known as
The Glasshoughton Stadium Company Limited (until 10 November 2011)
Industry
Development of building projects (41100)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Full
Region
East of England
Address
Cp House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 October 2025
Resigned Mcloughlin, Stuart as Director
27 October 2021
Appointed Dudley-Scales, Claire Louisa as Director
27 October 2021
Resigned Filer, Paul Andrew as Director
18 May 2018
Appointed Hoffbrand, Philip as Director
5 May 2014
Appointed Mcloughlin, Alistair James as Director
14 October 2011
Appointed Schreier, Alexei James as Director
14 October 2011
Appointed Filer, Paul Andrew as Director
3 June 2009
Appointed Lewis, Eric as Secretary
6 May 2008
Appointed Mcloughlin, Helen as Director
6 May 2008
Appointed Mcloughlin, Stuart as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02451184

Holdings 1

Companies where Waystone Developments Limited is registered as a person with significant control

Active

Financials

Net Assets
(£209,730)
Cash
£8,657
Profit Before Tax
(£33,479)
Current Ratio
0.9x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2023 2024 £13,237 (£184,555) (£209,730)
Balance sheet detail
202420232021
Current Assets£1,865,749£5,497,885£11,590,012
Debtors£553,560£886,032£976,518
Cash£8,657£6,313£1,762
Creditors (< 1 year)£2,075,479£1,210,062£3,869,685
Creditors (> 1 year)£0£4,472,378£7,707,090
Net Current Assets(£209,730)£4,287,823£7,720,327
Net Assets(£209,730)(£184,555)£13,237
Shareholder Funds(£209,730)(£184,555)£13,237

Turnover£4,000,000
Cost of Sales£3,546,922£4,655,894£3,772,735
Gross Profit£227,265
Admin Expenses£33,479£21,438£17,706
Profit Before Tax(£33,479)(£590,919)£209,559
Tax(£8,304)(£42,500)£39,816
Profit for Period(£25,175)(£548,419)£169,743

Filings 62

DateDescriptionMade Up ToPagesPDF
14 August 2026Full accounts31 December 2025
6 May 2026Confirmation statement with no updates6 May 2026
10 November 2025Termination of appointment of a director
25 June 2025Full accounts31 December 2024
6 May 2025Confirmation statement with no updates6 May 2025
Show all 62 filings

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