WAYSTONE (HOLDINGS) LIMITED - Profile & Financials

Accounts Submitted 26 Jun 2025

Confirmation Statement Submitted 1 May 2025

Net assets £40.00K £0.00 2024 year on year

Total assets £0.00 £40.00K 2024 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C P House Otterspool Way Watford WD25 8JJ

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£40.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

8 active 2 resigned

Show resigned officers

						Status
Alexei James Schreier	Director	British	United Kingdom	49	31 Jul 2014	Active
Alistair James Mcloughlin	Director	British	England	57	15 Jan 2015	Active
Claire Louisa Dudley-scales	Director	British	England	49	27 Oct 2021	Active
Eric Lewis	Secretary	Unknown	Unknown	—	31 Jul 2014	Active
Helen Mcloughlin	Director	British	England	61	15 Jan 2015	Active
Iris Gibbor	Director	British	England	74	15 Jan 2015	Active
Philip Hoffbrand	Director	British	England	58	28 Mar 2018	Active
Stuart Mcloughlin	Director	British	United Kingdom	86	15 Jan 2015	Active

Shareholders

Shareholders (7)


Stuart Mcloughlin	23.5%	2,352	Ordinary	3 May 2022
Sarah Belkin	3.9%	392	Ordinary	3 May 2022
Stuart Mcloughlin Richard Warrington	0.0%	0	Ordinary	3 May 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cp Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

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Group Structure

CP HOLDINGS LIMITED united kingdom

WAYSTONE (HOLDINGS) LIMITED Current Company

WAYSTONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
10 Nov 2025	Officers	Termination of Stuart Mcloughlin as director on 2025-10-28	View(1 page)
26 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
1 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)
3 Dec 2024	Incorporation	Memorandum Articles	View(7 pages)
2 Dec 2024	Resolution	Resolutions	View(3 pages)