WAYSEAL SECURITIES LIMITED

Active Berks

Security dealing on own account

0 employees website.com
Security dealing on own account
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WAYSEAL SECURITIES LIMITED

Security dealing on own account

Founded 26 Mar 1981 Active Berks, United Kingdom 0 employees website.com
Security dealing on own account

Previous Company Names

WAYSEAL INVESTMENTS LIMITED 26 Mar 1981 — 23 Sept 1982
Accounts Submitted 20 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Oct 2025 Next due 10 Oct 2026 4 months remaining
Net assets £290K £39K 2024 year on year
Total assets £298K £40K 2024 year on year
Total Liabilities £7K £656 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House, Barrack Lane Windsor Berks SL4 1HD

Full company profile for WAYSEAL SECURITIES LIMITED (01553138), an active company based in Berks, United Kingdom. Incorporated 26 Mar 1981. Security dealing on own account. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£290.18k

Decreased by £39.24k (-12%)

Total Liabilities

£7.32k

Decreased by £656.00 (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Charlotte Mary Louise PerringSecretaryUnknownUnknown7 Apr 2023Active
Charlotte Mary Louise PerringDirectorBritishEngland557 Apr 2023Active
Diana Elizabeth Mary ThomasDirectorBritishEngland8230 Sept 1992Active

Shareholders

Shareholders (2)

Wayseal Investments Ltd
100.0%
2
D E M Thomas
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 1 Jul 2016
Nature of Control
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

WAYSEAL SECURITIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 26 Sept 2025 with no updates
20 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2024Confirmation StatementConfirmation statement made on 26 Sept 2024 with updates
14 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
6 Oct 2023Confirmation StatementConfirmation statement made on 26 Sept 2023 with updates
10 Oct 2025 Confirmation Statement

Confirmation statement made on 26 Sept 2025 with no updates

20 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2024 Confirmation Statement

Confirmation statement made on 26 Sept 2024 with updates

14 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

6 Oct 2023 Confirmation Statement

Confirmation statement made on 26 Sept 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 26 Sept 2025 with no updates

7 months ago on 10 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 20 Aug 2025

Confirmation statement made on 26 Sept 2024 with updates

1 years ago on 9 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Aug 2024

Confirmation statement made on 26 Sept 2023 with updates

2 years ago on 6 Oct 2023