Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Waypoints (Plymouth) Limited
- Incorporated
- 11 March 2011 (15 years)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Glasshouse StreetLondonW1B 5DG
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2019
British
Born May 1969 (57)
Director · Appointed 28 June 2019
Australian
Born September 1974 (52)
Officer history (7 former)
10 July 2026
28 June 2019
Resigned Griffiths, Lee as Secretary
28 June 2019
28 June 2019
28 June 2019
28 June 2019
28 June 2019
1 February 2017
3 October 2013
4 March 2013
10 January 2013
11 June 2011
11 March 2011
11 March 2011
Appointed Griffiths, Lee as Secretary
11 March 2011
11 March 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07356841
Former controllers (2)
28 September 2023
Ceased Waypoints Care (Plymouth) Limited — Owns 75–100% of shares
6 April 2016
Ceased Waypoints Care Group Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Waypoints (Plymouth) Limited This company Owns 75–100% of shares
Waypoints Care (Services) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£80,007)
- Cash
- £9,752
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £949,487 | £235,794 | |||
| Current Assets | £129,369 | £209,692 | £1,513,433 | £732,110 | £409,402 |
| Debtors | £119,617 | £119,617 | £1,222,022 | £647,058 | £325,518 |
| Cash | £9,752 | £90,075 | £291,411 | £85,052 | £83,884 |
| Creditors (< 1 year) | £209,376 | £209,376 | £7,256,364 | £3,917,744 | £2,103,669 |
| Net Current Assets | £316 | (£5,742,931) | (£3,185,634) | (£1,694,267) | |
| Net Assets | (£80,007) | £316 | (£4,793,444) | (£1,774,160) | (£1,458,473) |
| Shareholder Funds | (£80,007) | £316 | (£4,793,444) | (£1,774,160) | (£1,458,473) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 4 March 2026 | Confirmation statement with no updates | 4 March 2026 | ||
| 9 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 April 2025 | Confirmation statement with updates | 11 March 2025 | ||
| 8 November 2024 | Total exemption full accounts | 31 December 2023 |
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