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Waystone 32 Limited

03137939

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

Some Concerns

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

Details

CP HOUSE, WATFORD, WD25 8JJ
Incorporated 14/12/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

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 13/06/2006

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 28/03/2018

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 Limited

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

Cp House, Otterspool Way, Watford, WD25 8JJ

Reg: 02451184 · English Companies Registry · Limited Company

Notified 06/04/2016

Charges8 outstanding

Charge
outstanding

LEEDS CITY COUNCIL

Created 01/06/2015Registered 03/06/2015
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 15/07/2014Registered 29/07/2014
Charge
outstanding

HOMES AND COMMUNITIES AGENCY

Created 14/10/2013Registered 04/11/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 27/06/2012Registered 29/06/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/02/2012Registered 06/03/2012Satisfied 10/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

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

URBAN REGENERATION AGENCY (KNOWN AS ENGLISH PARTNERSHIPS)

Created 17/03/2000Registered 25/03/2000
charge
outstanding

WAYSTONE LIMITED

Created 05/11/1997Registered 19/11/1997
charge
outstanding

URBAN REGENERATION AGENCY (OPERATING AS ENGLISH PARTNERSHIPS)

Created 05/11/1997Registered 08/11/1997
charge
outstanding

URBAN GENERATION AGENCY (OPERATING AS ENGLISH PARTNERSHIPS)

Created 05/11/1997Registered 08/11/1997

CompanyRankvs 2505+ SIC 41201 peers
56

Financial strength94th percentile among SIC peers · 24/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 12.75× · 20/20
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 strength24/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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

£682k

Balance sheet strength

Cash

£5k

Cash in the bank

Profit Before Tax

-£19k

Bottom line earnings

Net Current Assets

£1.1M

Working capital

Current Assets

£1.2M

Current Liabilities

£96k

Debtors

£1.3M

Cost of Sales

£2k

Admin Expenses

£23k

Profit After Tax

-£19k

0avg. employees

Tax at Year End(2021)

Dividends paid£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
202412.75
20232.19
20212.16

Derived from filed accounts. Not audited figures.