Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Waypoint Health Property Limited
- Incorporated
- 23 August 2018 (8 years)
- Industry
- Fund management activities (66300) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 17-19 Maddox StreetLondonW1S 2QH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 August 2018
British
Born September 1960 (66)
Director · Appointed 23 August 2018
British
Born June 1965 (61)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company
Reg. no. 10876714
British
Born September 1960 (66)
British
Born June 1965 (61)
Former controllers (6)
27 January 2026
Ceased Spencer Adrian Kenyon — Has significant influence or control
27 January 2026
Ceased Blenheim Asset Management Limited — Owns 25–50% of shares
27 January 2026
Ceased Andrew Simon Darke — Has significant influence or control
24 March 2023
Ceased Michael John Shillingford — Has significant influence or control
24 March 2023
Ceased Michael John Shillingford — Has significant influence or control
21 March 2022
Ceased Waypoint Asset Management Limited — Owns 25–50% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Waypark Capital Limited Owns 25–50% of shares
Waypark Commercial Mortgage 1 Limited Owns 75–100% of shares
Waypoint Health Property Limited This company Owns 75–100% of shares
Waypoint Loan Management Limited Owns 25–50% of shares
Waypoint Real Estate Finance Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £39,839
- Profit Before Tax
- (£14,645)
- Debt Ratio
- 6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | (£1) | £1,353 | £2,386 | £3,811 | £863 | £1,335 | £1,806 |
| Current Assets | £42,456 | £59,773 | £45,489 | £169,847 | £43,740 | £60,225 | £21,239 |
| Debtors | £26,562 | £29,825 | £32,260 | £31,067 | £27,182 | £30,351 | £12,438 |
| Cash | £29,948 | £13,229 | £138,780 | £16,558 | £29,874 | £8,801 | |
| Creditors (< 1 year) | £6,642 | £4,214 | £29,654 | £2,843 | £19,756 | £24,457 | |
| Net Current Assets | £39,840 | £53,131 | £41,275 | £140,193 | £40,897 | £40,469 | (£3,218) |
| Net Assets | £39,839 | £54,146 | £43,064 | £143,051 | |||
| Shareholder Funds | £54,146 | £43,064 | £143,051 | £41,760 | £41,804 | (£1,412) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with updates | 12 August 2026 | ||
| 20 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 29 January 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Cessation of a person with significant control | |||
| 29 January 2026 | Cessation of a person with significant control |
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