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Waystone Limited

02451184

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 5 outstanding charges (-10)

Details

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

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

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 75

Also on 17 other boards

Mr Eric Lewis

secretary · Since 30/11/2000

SOLICITOR

BRITISH · UNITED KINGDOM · Age 99

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
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
outstanding

CP HOLDINGS LTD

Created 04/02/2009Registered 06/02/2009

CompanyRankvs 6520+ SIC 41201 peers
49

Financial strength75th percentile among SIC peers · 19/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.7× · 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.

Employees14/15 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

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or the 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 going con

Key FinancialsYear ending 31/12/2025

Net Worth

£40k

Balance sheet strength

Cash

£30k

Cash in the bank

Net Current Assets

-£3.1M

Working capital

Current Assets

£7.3M

Current Liabilities

£10.4M

Fixed Assets

£10.0M

Debtors

£2.4M

Cost of Sales

-£188k

Admin Expenses

£1.1M

Profit After Tax

-£980k

12avg. employees-2

Tax at Year End

Corp tax£29k

Balance Sheet

Assets less current liabilities£6.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.70+£0
20240.80+£0
20230.62+£0
20230.90

Derived from filed accounts. Not audited figures.