Waystone (Holdings) Limited

Active09156342 Private limited company

Incorporated: 31 July 2014 (12 years)
Industry: Non-trading company (74990)
Directors: Claire Louisa Dudley-Scales
Philip Hoffbrand
Iris Gibbor
all 6 directors
Owned by: CP Holdings Limited
Accounts type: Dormant
Region: East of England
Address: C P House
Otterspool Way
Watford
WD25 8JJ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 May 2027
Last conf. stmt: 30 April 2026

Officers 7 active

Officer details are public data from the Companies House register.

Dudley-Scales, Claire Louisa

Director · Appointed 27 October 2021

Also at R. & W. Estates (Buxton) Limited, Cibitas Holt Town Limited, CP Pac Group Limited · more companies

British

Born May 1976 (50)

Hoffbrand, Philip

Director · Appointed 28 March 2018

Also at R. & W. Estates (Buxton) Limited, CP Pac Group Limited, Process Automation & Calibrations Holdings Limited · more companies

British

Born May 1967 (59)

Gibbor, Iris

Director · Appointed 15 January 2015

Also at Dyggor-Gaylord Limited, Lenta Properties Limited, CP Holdings Limited · more companies

British

Born August 1951 (75)

Mcloughlin, Alistair James

Director · Appointed 15 January 2015

Also at Hargreaves Hatfield Limited, Shipley Lakeside Management Company Limited, Unity Estate Management Company Limited · more companies

British

Born April 1968 (58)

Mcloughlin, Helen

Director · Appointed 15 January 2015

Also at Cibitas Holt Town Limited, Shipley Lakeside Management Company Limited, Unity Estate Management Company Limited · more companies

British

Born December 1964 (61)

Lewis, Eric

Secretary · Appointed 31 July 2014

Schreier, Alexei James

Director · Appointed 31 July 2014

Also at Balton CP Limited, Lenta Properties Limited, CP Holdings Limited · more companies

British

Born October 1976 (50)

Officer history (3 former)

28 October 2025

Resigned Mcloughlin, Stuart as Director

27 October 2021

Resigned Filer, Paul Andrew as Director

27 October 2021

Appointed Dudley-Scales, Claire Louisa as Director

28 March 2018

Resigned Levy, Robert Michael as Director

28 March 2018

Appointed Hoffbrand, Philip as Director

15 January 2015

Appointed Filer, Paul Andrew as Director

15 January 2015

Appointed Levy, Robert Michael as Director

15 January 2015

Appointed Mcloughlin, Helen as Director

15 January 2015

Appointed Mcloughlin, Alistair James as Director

15 January 2015

Appointed Mcloughlin, Stuart as Director

15 January 2015

Appointed Gibbor, Iris as Director

31 July 2014

Appointed Schreier, Alexei James as Director

31 July 2014

Appointed Lewis, Eric as Secretary

Ownership 1 active

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

CP Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited Company

Reg. no. 0580471

Group structure 35 shown

Ownership group derived from the Companies House PSC register

CP Holdings Limited

B & S Hydraulics Limited Owns 75–100% of shares

Burnwell Coal Company Limited Owns 75–100% of shares

Cambro Contractors Limited Owns 75–100% of shares

Conmach Limited Owns 75–100% of shares

Eltrak CP Limited Owns 75–100% of shares

Ensana UK Limited Owns 75–100% of shares

CP Holdings (Pensions) Limited Owns 75–100% of shares

CP Regents Park Two Limited Owns 75–100% of shares

CPH 2024 Limited Owns 75–100% of shares

CP Pac Group Limited Owns 50–75% of shares

Lawtronic Holdings Limited Owns 75–100% of shares

Currall Lewis & Martin Limited Owns 75–100% of shares

Drencan Limited Owns 75–100% of shares

Dyggor-Gaylord Limited Owns 75–100% of shares

Economic Enterprises (Developments) Limited Owns 75–100% of shares

Ip-Xchange Limited Owns 75–100% of shares

Kingsbury Link Management Limited Owns 75–100% of shares

Lenta Business Space Limited Owns 75–100% of shares

Lenta Properties Limited Owns 75–100% of shares

Applepeach Limited Owns 75–100% of shares

Co-Work Space Limited Owns 25–50% of shares

Co-Work Space Two LLP Holds 25–50% of voting rights

Lenta 2 Limited Owns 75–100% of shares

Lenta Business Centres Limited Owns 75–100% of shares

Lenta Idm LLP Holds 25–50% of voting rights (as a firm)

Lenta Management Limited Owns 50–75% of shares

Tottenham Enterprise Centre Limited Owns 75–100% of shares

Waystone (Holdings) Limited This company Owns 50–75% of shares

Waystone Limited Owns 75–100% of shares

Cibitas Holt Town Limited Owns 75–100% of shares

Cibitas Investments Limited Owns 75–100% of shares

Waystone 32 Limited Owns 75–100% of shares

Waystone Developments Limited Owns 75–100% of shares

Waystone Hargreaves Land LLP Holds 25–50% of voting rights

And 8 more

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021
Shareholder Funds	£40,000	£40,000	£40,000	£40,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
17 August 2026	Accounts for a dormant company	31 December 2025
1 May 2026	Confirmation statement with no updates	30 April 2026
10 November 2025	Termination of appointment of a director
26 June 2025	Accounts for a dormant company	31 December 2024
1 May 2025	Confirmation statement with no updates	30 April 2025