Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Waynflete Management Group Limited
- Incorporated
- 13 April 2016 (10 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Stephanie Jane JamesNicholas John Harvey Phillips
- Accounts type
- Micro entity
- Region
- South East
- Address
- 8 Fetlock DriveNewburyRG14 7WR
Officers 4 active
Officer details are public data from the Companies House register.
James, Stephanie Jane
Secretary · Appointed 13 April 2016
James, Stephanie Jane
Director · Appointed 13 April 2016
British
Born December 1958 (67)
British
Born January 1975 (51)
Phillips, Nicholas John Harvey
Director · Appointed 13 April 2016
British
Born October 1953 (73)
Officer history (1 former)
19 May 2021
Resigned Hews, Jayne Claire as Director
13 April 2016
Appointed James, Stephanie Jane as Secretary
13 April 2016
Appointed James, Stephanie Jane as Director
13 April 2016
13 April 2016
Appointed Phillips, Nicholas John Harvey as Director
13 April 2016
Appointed Hews, Jayne Claire as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 April 2024
Ceased Stephanie Jane James — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £4,088
- Debt Ratio
- 96%
- Current Ratio
- 55.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £96,000 | £96,000 | £96,000 | £96,000 | £96,000 | £96,000 |
| Current Assets | £4,163 | £3,478 | £4,490 | £4,031 | £3,672 | £1,777 |
| Creditors (< 1 year) | £75 | £0 | £5 | £132 | £315 | £315 |
| Creditors (> 1 year) | £96,000 | £96,000 | £96,000 | £96,000 | £96,000 | £96,000 |
| Net Current Assets | £4,088 | £3,478 | £4,485 | £3,899 | £3,357 | £1,462 |
| Net Assets | £4,088 | £3,478 | £4,485 | £3,899 | £3,357 | £1,462 |
| Shareholder Funds | £4,088 | £3,478 | £4,485 | £3,899 | £3,357 | £1,462 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 25 January 2026 | Micro company accounts | 30 April 2025 | ||
| 21 April 2025 | Confirmation statement with no updates | 12 April 2025 | ||
| 28 January 2025 | Micro company accounts | 30 April 2024 | ||
| 1 July 2024 | Notification of a person with significant control statement |
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