WAYSTONE LIMITED
Construction of commercial buildings
WAYSTONE LIMITED
Construction of commercial buildings
Previous Company Names
Contact & Details
Contact
Registered Address
Cp House Otterspool Way Watford WD25 8JJ England
Full company profile for WAYSTONE LIMITED (02451184), an active property, infrastructure and construction company based in Watford, England. Incorporated 11 Dec 1989. Construction of commercial buildings. 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 (2015–2024)
Cash in Bank
£40.10k
Net Assets
£7.32M
Total Liabilities
£7.21M
Turnover
£3.55M
Employees
14
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Eric Lewis | Secretary | British | Unknown | 30 Nov 2000 | Active |
| Gibbor, Iris | Director | British | England | 23 Feb 1998 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Waystone (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land adjoining Hatfield Colliery, East Lane, Stainforth DONCASTER | Freehold | - | 12 Aug 2014 |
Land adjoining Hatfield Colliery, East Lane, Stainforth, Doncaster DONCASTER | Freehold | - | 24 Mar 2010 |
land on the east side of East Lane, Stainforth, Doncaster DONCASTER | Freehold | - | 17 Jul 2008 |
Unit 8, Swanwick Court, Swanwick (DE55 7AS) AMBER VALLEY | Leasehold | - | 7 Oct 2004 |
land on the South side of Midland Way, Barlborough, Chesterfield BOLSOVER | Freehold | - | 15 Jul 2002 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 11 Dec 2025 | Confirmation Statement | Confirmation statement made on 11 Dec 2025 with no updates | |
| 10 Nov 2025 | Officers | Termination of Stuart Mcloughlin as director on 28 Oct 2025 | |
| 25 Jun 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 13 Dec 2024 | Confirmation Statement | Confirmation statement made on 11 Dec 2024 with no updates | |
| 27 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 11 Dec 2025 with no updates
Termination of Stuart Mcloughlin as director on 28 Oct 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 11 Dec 2024 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 11 Dec 2025 with no updates
5 months ago on 11 Dec 2025
Termination of Stuart Mcloughlin as director on 28 Oct 2025
6 months ago on 10 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 25 Jun 2025
Confirmation statement made on 11 Dec 2024 with no updates
1 years ago on 13 Dec 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 27 Sept 2024