Waypoints Care (Services) Limited

Active09060032 Private limited company
Incorporated
28 May 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
3 July 2026
Resigned Kay, Daniel as Director
28 June 2019
Appointed Kay, Daniel as Director
28 June 2019
Appointed Street, Timothy William as Director
28 June 2019
Appointed Kay, Daniel as Director
28 June 2019
Appointed Mcalear, Duncan John Howard as Director
28 June 2019
Resigned Griffiths, Lee Richard as Secretary
28 June 2019
Resigned Baxendine, Andrew John as Director
28 June 2019
Resigned Stone, William Frederick as Director
28 May 2014
Appointed Griffiths, Lee Richard as Secretary
28 May 2014
Appointed Baxendine, Andrew John as Director
28 May 2014
Appointed Stone, William Frederick as Director

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 Company
Reg. no. 7356841

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Waypoints (Plymouth) Limited Owns 75–100% of shares
Waypoints Care (Services) Limited This company Owns 75–100% of shares

Financials

Net Assets
£24,468
Cash
£837
Employees
3
Current Ratio
5.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2023 2024 (£5,274) £63,218 £24,516 £24,468
Balance sheet detail
2024202320202019
Fixed Assets£140,848£182,281
Current Assets£30,423£24,516£199,432£91,185
Debtors£29,586£23,631£195,626£91,185
Cash£837£885£3,806
Creditors (< 1 year)£5,955£273,330£270,474
Creditors (> 1 year)£3,732£8,266
Net Current Assets£24,516(£73,898)(£179,289)
Net Assets£24,468£24,516£63,218(£5,274)
Shareholder Funds£24,468£24,516£63,218(£5,274)

Filings

Filing history not loaded yet. See it on Companies House

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