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Waystone Limited

02451184

active
Private Limited Company
england wales
Companies House
Health Score
60 / 100

Some Concerns

30/30
Filing
0/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

CP HOUSE, WATFORD, WD25 8JJ
Incorporated 11/12/1989

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

41201
Construction of commercial buildings

Officers

Mrs Iris Gibbor

director · Since 23/02/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 74

Also on 17 other boards

Mr Eric Lewis

secretary · Since 30/11/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 98

Also on 102 other boards

Miss Helen Mcloughlin

director · Since 18/12/2003

BUSINESS MANAGER

BRITISH · ENGLAND · Age 61

Also on 8 other boards

Mr Alexei James Schreier

director · Since 24/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 28 other boards

Mr Alistair James Mcloughlin

director · Since 05/05/2014

BUSINESS EXECUTIVE

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Mr Philip Hoffbrand

director · Since 20/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mrs Claire Louisa Dudley-Scales

director · Since 27/10/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 45 other boards

Persons with Significant Control

Waystone (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Cp House, Otterspool Way, Watford, WD25 8JJ

Reg: 09156342 · English Companies Registry · Limited Company

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

HOMES AND COMMUNITIES AGENCY (TRADING AS HOMES ENGLAND)

Created 27/02/2019Registered 01/03/2019
charge
satisfied

HSBC BANK PLC

Created 01/11/2012Registered 03/11/2012Satisfied 03/04/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2012Registered 29/06/2012Satisfied 20/04/2017
charge
outstanding

CP HOLDINGS LIMITED

Created 19/06/2012Registered 28/06/2012
charge
outstanding

CP HOLDINGS LIMITED

Created 26/11/2010Registered 02/12/2010
charge
outstanding

CP HOLDINGS LIMITED

Created 12/06/2009Registered 16/06/2009
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2009Registered 17/02/2009Satisfied 10/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/2009Registered 17/02/2009Satisfied 10/10/2012
charge
outstanding

CP HOLDINGS LTD

Created 04/02/2009Registered 06/02/2009
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 06/03/2007Registered 17/03/2007Satisfied 28/10/2016
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2006Registered 04/01/2007Satisfied 10/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2006Registered 04/01/2007Satisfied 10/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/12/2006Registered 04/01/2007Satisfied 10/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/10/2006Registered 27/10/2006Satisfied 10/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2006Registered 26/05/2006Satisfied 10/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2006Registered 26/05/2006Satisfied 10/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2006Registered 18/02/2006Satisfied 07/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2006Registered 18/02/2006Satisfied 07/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/02/2006Registered 18/02/2006Satisfied 07/03/2007
charge
satisfied

C P HOLDINGS LIMITED

Created 11/01/2005Registered 13/01/2005Satisfied 07/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2004Registered 07/12/2004Satisfied 29/06/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/08/2004Registered 25/08/2004Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2003Registered 13/12/2003Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/12/2003Registered 06/12/2003Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/12/2002Registered 17/12/2002Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/11/2002Registered 03/12/2002Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/06/2002Registered 27/06/2002Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/12/2001Registered 13/12/2001Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/09/2001Registered 12/09/2001Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/07/2001Registered 13/07/2001Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2000Registered 18/07/2000Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2000Registered 18/07/2000Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/07/2000Registered 18/07/2000Satisfied 07/03/2007
charge
satisfied

CP HOLDINGS LIMITED

Created 15/05/1995Registered 18/05/1995Satisfied 05/01/2005
charge
satisfied

BRITISH COAL CORPORATION

Created 08/04/1994Registered 14/04/1994Satisfied 07/03/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/11/1993Registered 24/11/1993Satisfied 07/03/2007

CompanyRankvs 6083+ SIC 41201 peers
50

Financial strength75th percentile among SIC peers · 19/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.8× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£40k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£6.2M

Current Liabilities

£7.7M

Fixed Assets

£9.5M

Debtors

£2.4M

Cost of Sales

£3.7M

Admin Expenses

£1.1M

Profit After Tax

-£875k

14avg. employees-4

Tax at Year End(2023)

Corp tax£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.80+£0
20230.62+£0
20230.90+£0
202129.45

Derived from filed accounts. Not audited figures.