WAYSEAL INVESTMENTS LIMITED
Activities of head offices
WAYSEAL INVESTMENTS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Lancaster House Barrack Lane Windsor SL4 1HD
Full company profile for WAYSEAL INVESTMENTS LIMITED (04569713), an active company based in Windsor, United Kingdom. Incorporated 22 Oct 2002. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£109.50k
Net Assets
£892.83k
Total Liabilities
£1.49M
Turnover
£46.75k
Employees
2
Debt Ratio
62%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Ms Charlotte Mary Louise Perring
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
- Right To Appoint And Remove Directors As Firm
- Significant Influence Or Control As Firm
Diana Elizabeth Mary Thomas
British
- Ownership Of Shares 50 To 75 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 50 To 75 Percent,voting Rights 75 To 100 Percent As Firm
Mr Matthew Edward James Thomas
British
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Significant Influence Or Control As Firm
Royston Edward Thomas
Ceased 10 Jan 2023
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Confirmation Statement | Replacement Filing Of Confirmation Statement With Made Up Date | |
| 14 Nov 2025 | Persons With Significant Control | Matthew Edward James Thomas notified as a person with significant control | |
| 14 Nov 2025 | Persons With Significant Control | Charlotte Mary Louise Perring notified as a person with significant control | |
| 24 Oct 2025 | Confirmation Statement | Confirmation statement made on 26 Sept 2025 with updates | |
| 26 Aug 2025 | Accounts | Annual accounts made up to 31 Dec 2024 |
Replacement Filing Of Confirmation Statement With Made Up Date
Matthew Edward James Thomas notified as a person with significant control
Charlotte Mary Louise Perring notified as a person with significant control
Confirmation statement made on 26 Sept 2025 with updates
Annual accounts made up to 31 Dec 2024
Recent Activity
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
6 months ago on 14 Nov 2025
Matthew Edward James Thomas notified as a person with significant control
6 months ago on 14 Nov 2025
Charlotte Mary Louise Perring notified as a person with significant control
6 months ago on 14 Nov 2025
Confirmation statement made on 26 Sept 2025 with updates
7 months ago on 24 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 26 Aug 2025