WAYSTONE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-25 (in 7mo)
Last made up 2025-12-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
14
-22.2% lowest in 6 filed years
Profit before tax
—
Period ending 2024-12-31
Profit before tax
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | £0 | — | — | — | |
| Operating profit | — | — | -£961,475 | — | — | — | |
| Profit before tax | — | — | -£5,126 | — | — | — | |
| Net profit | — | — | £2,532 | — | — | — | |
| Cash | £1,500 | £1,500 | £0 | £1,819,455 | — | — | |
| Total assets less current liabilities | — | — | £4,750,791 | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | £4,750,791 | — | — | — | |
| Average employees | 23 | 22 | 20 | 19 | 18 | 14 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-03-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Return on capital employed | — | — | -20.2% | — | — | — | |
| Interest cover | — | — | -3.14x | — | — | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
People
7 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEWIS, Eric | Secretary | 2000-11-30 | — | British |
| DUDLEY-SCALES, Claire Louisa | Director | 2021-10-27 | May 1976 | British |
| GIBBOR, Iris | Director | 1998-02-23 | Aug 1951 | British |
| HOFFBRAND, Philip | Director | 2017-12-20 | May 1967 | British |
| MCLOUGHLIN, Alistair James | Director | 2014-05-05 | Apr 1968 | British |
| MCLOUGHLIN, Helen | Director | 2003-12-18 | Dec 1964 | British |
| SCHREIER, Alexei James | Director | 2006-03-24 | Oct 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WRESCHNER, Michael Montague | Secretary | — | 2000-11-30 |
| FILER, Paul Andrew | Director | 2000-11-30 | 2021-10-27 |
| LEVY, Robert Michael | Director | 2013-11-15 | 2018-03-28 |
| LEVY, Robert Michael | Director | 1998-09-29 | 2006-05-31 |
| MCLOUGHLIN, Carol | Director | — | 2014-05-05 |
| MCLOUGHLIN, Stuart | Director | — | 2025-10-28 |
| SCHREIER, Bernard, Sir | Director | — | 2013-07-01 |
| SCHREIER, Gideon | Director | — | 1998-02-12 |
| WRESCHNER, Michael Montague | Director | — | 2000-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Waystone (Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 206 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-02-22 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-12-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type full | |
| 2023-10-03 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-09-29 | AA | accounts | Accounts with accounts type group | |
| 2023-09-20 | CH01 | officers | Change person director company with change date | |
| 2023-09-20 | CH01 | officers | Change person director company with change date | |
| 2023-09-20 | CH01 | officers | Change person director company with change date | |
| 2022-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-26 | AA | accounts | Accounts with accounts type group | |
| 2022-03-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-03-12 | MA | incorporation | Memorandum articles | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-10-28 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
-22.2%
18 14
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers