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Waypoint Services Limited

03311295

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

71 Vernham Row, Vernham Dean, Andover, SP11 0LH
Incorporated 28/01/1997

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

74990
Non-trading company

Officers

Anthony David Field

director · Since 28/01/1997

ACCOUNTANT

BRITISH · MONACO · Age 68

Also on 36 other boards

Mr John Nelson Edwards

secretary · Since 30/11/2021

Also on 4 other boards

Mr Philippe Delis

director · Since 30/11/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 66

Also on 1 other board

Mr John Nelson Edwards

director · Since 30/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 4 other boards

Anthony David Field

director · Since 28/01/1997

British · Monaco · Age 68

Philippe Delis

director · Since 30/11/2021

French · France · Age 66

John Nelson Edwards

secretary · Since 30/11/2021

John Nelson Edwards

director · Since 30/11/2021

British · England · Age 39

Former

Philippe Delis

director · Resigned 30/09/1997

Rostislav Romanoff

director · Resigned 08/01/1999

William Franklin Payne

director · Resigned 31/12/2014

Louise Knapp

secretary · Resigned 30/11/2021

Louise Knapp

director · Resigned 30/11/2021

Carolina Scavini

director · Resigned 28/01/2026

Persons with Significant Control

B.T. Destination Limited

ownership-of-shares-75-to-100-percent-as-firm

24 Bd Princesse Charlotte, 24 Bd Princesse Charlotte, Monaco, 98000

Notified 06/04/2016

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line171 Vernham Row
2026-07-27

71 VERNHAM ROW

post townAndover
2026-07-27

ANDOVER

officer appointedEDWARDS, John Nelson
2026-07-27
officer appointedDELIS, Philippe
2026-07-27
officer appointedEDWARDS, John Nelson
2026-07-27
officer appointedFIELD, Anthony David
2026-07-27

CompanyRankvs 3304+ SIC 74990 peers
63

Financial strength72th percentile among SIC peers · 18/25
Employees98th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 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.

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£167

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£442k

Working capital

Current Assets

Current Liabilities

£442k

4avg. employees

Balance Sheet

Assets less current liabilities-£441k
Prepared with CCH Software