WAYPAD LIMITED

Active Sutton-In-Ashfield

Non-trading company

3 employees website.com
Non-trading company
W

WAYPAD LIMITED

Non-trading company

Founded 3 May 1989 Active Sutton-In-Ashfield, United Kingdom 3 employees website.com
Non-trading company
Accounts Submitted 5 Jan 2026 Next due 31 Aug 2027 16 months remaining
Confirmation Submitted 5 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £4 £2 2025 year on year
Total assets £4 £2 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Ashland House Beck Lane Skegby Sutton-In-Ashfield Nottinghamshire NG17 3AH

Full company profile for WAYPAD LIMITED (02379321), an active company based in Sutton-In-Ashfield, United Kingdom. Incorporated 3 May 1989. Non-trading company. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£4.00

Increased by £2.00 (+100%)

Total Liabilities

N/A

Turnover

N/A

Employees

3

Increased by 1 (+50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 20252£2£1

Officers

Officers

2 active 1 resigned
Status
Christopher Frank WoodDirectorBritishUnited Kingdom6917 Dec 1991Active
Christopher Frank WoodSecretaryBritishUnknown17 Dec 1991Active

Shareholders

Shareholders (4)

Christopher Wood
50.0%
2
Peter Wood
25.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Christopher Frank Wood

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

John Howard Wood

Ceased 20 Jun 2025

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026AccountsAnnual accounts made up to 30 Nov 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with updates
4 Jul 2025Persons With Significant ControlCessation of John Howard Wood as a person with significant control on 20 Jun 2025
4 Jul 2025CapitalAllotment of shares (GBP 4) on 20 Jun 2025
17 Feb 2025OfficersTermination of John Howard Wood as director on 31 Dec 2024
5 Jan 2026 Accounts

Annual accounts made up to 30 Nov 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with updates

4 Jul 2025 Persons With Significant Control

Cessation of John Howard Wood as a person with significant control on 20 Jun 2025

4 Jul 2025 Capital

Allotment of shares (GBP 4) on 20 Jun 2025

17 Feb 2025 Officers

Termination of John Howard Wood as director on 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Nov 2025

3 months ago on 5 Jan 2026

Confirmation statement made on 4 Jul 2025 with updates

10 months ago on 5 Jul 2025

Cessation of John Howard Wood as a person with significant control on 20 Jun 2025

10 months ago on 4 Jul 2025

Allotment of shares (GBP 4) on 20 Jun 2025

10 months ago on 4 Jul 2025

Termination of John Howard Wood as director on 31 Dec 2024

1 years ago on 17 Feb 2025