Company information:
Waystone Limited (No: 02451184)
Address: CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ, ENGLAND
Status: Active
Incorporated: 12-Nov-1989
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Dec-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: CLAIRE DUDLEY-SCALES ( DOB: May-1976 From: Oct-2021 )
Current Director: IRIS GIBBOR ( DOB: Aug-1951 From: Feb-1998 )
Current Director: PHILIP HOFFBRAND ( DOB: May-1967 From: Dec-2017 )
Current Director: STUART MCLOUGHLIN ( DOB: Aug-1939 From: Dec-1991 )
Current Director: HELEN MCLOUGHLIN ( DOB: Dec-1964 From: Dec-2003 )
Current Director: ALISTAIR JAMES MCLOUGHLIN ( DOB: Apr-1968 From: May-2014 )
Current Director: ALEXEI JAMES SCHREIER ( DOB: Oct-1976 From: Mar-2006 )
Current Secretary: ERIC LEWIS ( DOB: Jul-1927 From: Nov-2000 )
Resigned Director: PAUL ANDREW FILER ( DOB: Oct-1957 From: Nov-2000 To: Oct-2021 )
Resigned Director: ROBERT MICHAEL LEVY ( DOB: Jul-1954 From: Nov-2013 To: Mar-2018 )
Resigned Director: CAROL MCLOUGHLIN ( DOB: Jan-1941 From: Dec-1991 To: May-2014 )
Resigned Director: BERNARD SCHREIER ( DOB: Mar-1918 From: Dec-1991 To: Jul-2013 )
Resigned Director: GIDEON SCHREIER ( DOB: Apr-1945 From: Dec-1991 To: Feb-1998 )
Resigned Director: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Dec-1991 To: Nov-2000 )
Resigned Secretary: MICHAEL MONTAGUE WRESCHNER ( DOB: Sep-1944 From: Dec-1991 To: Nov-2000 )
Persons of Significant Control:
Waystone (Holdings) Limited, Cp House Otterspool Way, Watford, WD25 8JJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-03 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 8,180,480 | 10,233,332 | 10,104,334 | 12,291,619 | 8180480.0,10233332.0,10104334.0,12291619.0 |
| Fixed assets / Property, plant and equipment | 7,875 | 10,035 | 9,004 | 22,876 | 7875.0,10035.0,9004.0,22876.0 |
| Fixed assets / Investments, fixed assets | 8,172,605 | 10,223,297 | 10,095,330 | 12,268,743 | 8172605.0,10223297.0,10095330.0,12268743.0 |
| Current assets | 7,366,416 | 7,741,430 | 6,554,528 | 5,852,701 | 7366416.0,7741430.0,6554528.0,5852701.0 |
| Current assets / Total inventories | 6,292,818 | 6,679,131 | 6292818.0,6679131.0,0.0,0.0 | ||
| Current assets / Debtors | 1,072,098 | 1,062,299 | 1,761,532 | 2,251,331 | 1072098.0,1062299.0,1761532.0,2251331.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 46,620 | 185,646 | 0.0,0.0,46620.0,185646.0 | ||
| Current assets / Cash at bank and on hand | 1,500 | 1,819,455 | 1500.0,0.0,1819455.0,0.0 |