Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Waypoints (Upton) Limited
- Incorporated
- 12 September 2011 (15 years)
- Previously known as
- Waypoints (Portsmouth) Limited (until 6 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Residential nursing care facilities (87100)
- Directors
- Accounts type
- Small
- Region
- Greater London
- Address
- 33 Glasshouse StreetLondonW1B 5DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 (6 former)
10 July 2026
28 June 2019
28 June 2019
28 June 2019
28 June 2019
Resigned Griffiths, Lee as Secretary
28 June 2019
28 June 2019
1 February 2017
3 October 2013
4 March 2013
10 January 2013
12 September 2011
12 September 2011
12 September 2011
Appointed Griffiths, Lee as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 13776170
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Alma Place Limited Owns 75–100% of shares
Bluesky Student Sheraton Park Owner Limited Owns 75–100% of shares
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited This company Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
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
- (£1,057,408)
- Cash
- £125,316
- Employees
- 86
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £562,932 | £803,924 | ||
| Current Assets | £2,368,275 | £2,101,557 | £1,341,695 | £811,548 |
| Debtors | £2,236,121 | £2,040,486 | £1,313,083 | £736,710 |
| Cash | £125,316 | £61,071 | £28,612 | £74,838 |
| Creditors (< 1 year) | £3,988,615 | £3,167,248 | £3,030,009 | £1,218,644 |
| Net Current Assets | (£1,620,340) | (£1,065,691) | (£1,688,314) | (£407,096) |
| Net Assets | (£1,057,408) | (£261,767) | (£605,583) | (£364,367) |
| Shareholder Funds | (£1,057,408) | (£261,767) | (£605,583) | (£364,367) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 12 September 2026 |
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