WAYFARER GROUP LIMITED
Get an alert when WAYFARER GROUP LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
£2K
0% vs 2023
Net assets
-£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- WAYFARER GROUP LIMITED 2002-11-27 → present
- 115CR (159) LIMITED 2002-04-30 → 2002-11-27
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | £2,000 | £2,000 | |
| Total assets less current liabilities | -£4,072,000 | -£4,072,000 | |
| Net assets | -£4,072,000 | -£4,072,000 | |
| Equity | -£4,072,000 | -£4,072,000 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.36x | 0.36x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Constantin
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company made no profit or loss for the year ended 31 December 2024 (2023: no profit or loss) and the company's current liabilities exceeded its total assets by £4,072K (2023: £4,072K). The financial statements have been prepared using the going concern basis of accounting as no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern have been identified by the directors and a letter of support has been provided by the group.”
Group structure
- WAYFARER GROUP LIMITED · parent
- Flowbird Transport Limited 100%
Significant events
- “The Flowbird group of which the company is a member was purchased by the Easy Park Group AS on 20th December 2024.”
- “On 12th June 2025 the Easy Park group was renamed Arrive.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMS, Paul | Secretary | 2025-09-01 | — | — |
| CASTELL, William Thomas | Director | 2026-04-16 | Sep 1978 | British |
| CLAYTON, Cameron Denis | Director | 2025-09-01 | Mar 1976 | New Zealander |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLEBY, Nigel Francis | Secretary | 2006-10-12 | 2007-10-03 |
| HORTON, Stephen Charles | Secretary | 2011-11-07 | 2016-08-19 |
| LAVERY, James Lynd | Secretary | 2002-11-04 | 2002-11-06 |
| LINDEMAN, Johannes Emanuel Maria | Secretary | 2007-10-03 | 2011-11-07 |
| PEET, Alastair Jonathan Taylor | Secretary | 2002-04-30 | 2002-11-04 |
| WAYMAN, Graham Charles | Secretary | 2002-11-06 | 2006-10-12 |
| APPLEBY, Nigel Francis | Director | 2006-08-29 | 2007-12-11 |
| BARTHELEMY, Bertrand | Director | 2011-02-22 | 2023-09-22 |
| BELLIN, Olivier | Director | 2023-09-22 | 2025-10-01 |
| CHAMBEAU, Yves | Director | 2007-10-03 | 2011-01-25 |
| CLARKSON, John Grahame | Director | 2002-11-13 | 2005-10-31 |
| ELLIS, David John Charles | Director | 2002-11-13 | 2005-10-07 |
| FISHER, Jacqueline | Nominee Director | 2002-04-30 | 2002-11-04 |
| HICKINSON, Neil Trevor | Director | 2002-11-04 | 2002-11-06 |
| HOWARD, Ian Ronald | Director | 2002-11-13 | 2005-10-07 |
| JONES, Keith Norman Compton | Director | 2002-11-13 | 2007-12-01 |
| LINDEMAN, Johannes Emanuel Maria | Director | 2007-10-03 | 2011-11-07 |
| MCNAMARA, Anthony | Director | 2002-11-13 | 2008-09-10 |
| PEET, Alastair Jonathan Taylor | Director | 2002-04-30 | 2002-11-04 |
| PETKEN, Gavin Christopher | Director | 2003-09-01 | 2007-10-03 |
| POULTNEY, Keith Richard | Director | 2002-11-13 | 2005-07-31 |
| RYDER, Paul Jeffrey | Director | 2002-11-07 | 2007-10-03 |
| SANDSTROM, Martin Carl | Director | 2025-09-01 | 2026-04-16 |
| TAPPER, Tara Irena Catherine | Director | 2025-09-01 | 2025-11-14 |
| UZAN, Alain Yves Victor | Director | 2011-11-07 | 2012-11-05 |
| WAYMAN, Graham Charles | Director | 2002-11-13 | 2006-08-29 |
| MOBILITY 1 SAS | Corporate Director | 2023-06-30 | 2025-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Parkeon Sas | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-08-01 | Ceased 2017-08-01 |
Filing timeline
Last 20 of 158 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-10-02 MA Memorandum articles
- 2023-10-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-25 | AA | accounts | Accounts with accounts type small | |
| 2024-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | AA | accounts | Accounts with accounts type small | |
| 2023-10-02 | MA | incorporation | Memorandum articles | |
| 2023-10-02 | RESOLUTIONS | resolution | Resolution | |
| 2023-09-26 | AP02 | officers | Appoint corporate director company with name date | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-14 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 4
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
0%
£2,000 £2,000
-
Net assets
0%
-£4,072,000 -£4,072,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers