WAYSTONE 32 LIMITED

Active Watford

Construction of commercial buildings

0 employees website.com
Construction of commercial buildings
W

WAYSTONE 32 LIMITED

Construction of commercial buildings

Founded 14 Dec 1995 Active Watford, England 0 employees website.com
Construction of commercial buildings
Accounts Submitted 24 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 15 Dec 2025 Next due 28 Dec 2026 7 months remaining
Net assets £682K £19K 2024 year on year
Total assets £1M £68K 2024 year on year
Total Liabilities £542K £49K 2024 year on year
Charges 10
8 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Cp House Otterspool Way Watford WD25 8JJ England

Full company profile for WAYSTONE 32 LIMITED (03137939), an active company based in Watford, England. Incorporated 14 Dec 1995. Construction of commercial buildings. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.18k

Increased by £4.98k (+2478%)

Net Assets

£682.02k

Decreased by £19.05k (-3%)

Total Liabilities

£541.60k

Decreased by £49.24k (-8%)

Turnover

N/A

Employees

N/A

Debt Ratio

44%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Helen McloughlinDirectorBritishEngland6118 Dec 2003Active

Shareholders

Shareholders (1)

Waystone Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Waystone Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CP HOLDINGS LIMITED united kingdom
WAYSTONE LIMITED united kingdom
WAYSTONE 32 LIMITED Current Company

Charges

Charges

8 outstanding 2 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
LAND ON THE SOUTH SIDE OF Leeds Road, Glasshoughton, Castleford WAKEFIELD
Freehold-10 Apr 2008
Land lying to the South East of Flass Lane, Castleford WAKEFIELD
Freehold-10 Nov 1999
land on the south side of Leeds Road, Glasshoughton WAKEFIELD
Freehold-18 Feb 1998
LAND ON THE SOUTH SIDE OF Leeds Road, Glasshoughton, Castleford
Freehold
Added 10 Apr 2008
District WAKEFIELD
Land lying to the South East of Flass Lane, Castleford
Freehold
Added 10 Nov 1999
District WAKEFIELD
land on the south side of Leeds Road, Glasshoughton
Freehold
Added 18 Feb 1998
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 14 Dec 2025 with no updates
25 Nov 2025OfficersTermination of Stuart Mcloughlin as director on 28 Oct 2025
24 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
16 Dec 2024Confirmation StatementConfirmation statement made on 14 Dec 2024 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Dec 2025 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with no updates

25 Nov 2025 Officers

Termination of Stuart Mcloughlin as director on 28 Oct 2025

24 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

16 Dec 2024 Confirmation Statement

Confirmation statement made on 14 Dec 2024 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with no updates

4 months ago on 15 Dec 2025

Termination of Stuart Mcloughlin as director on 28 Oct 2025

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 24 Jun 2025

Confirmation statement made on 14 Dec 2024 with no updates

1 years ago on 16 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024