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Waystone Compliance Solutions (Uk) Limited

05707890

active
Private Limited Company
england wales
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

3RD FLOOR CENTRAL SQUARE, LEEDS, LS1 4DL
Incorporated 13/02/2006

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70229
Management consultancy activities

Officers

Waystone Centralised Services (Ie) Limited

secretary · Since 27/05/2021

Also on 1 other board

Mr John Leonard

director · Since 30/09/2025

DIRECTOR

IRISH · IRELAND · Age 41

Mr Karl Joseph Midl

director · Since 22/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Waystone Uk Holdings Limited

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

3rd Floor, Wellington Street, Leeds, LS1 4DL

Reg: 12368799 · Companies House · Limited By Shares

Notified 18/11/2024

Former PSCs

Mr Ralph Jan Walter Lindeyer

Ceased 27/05/2021

Mrs Jane Elizabeth Lindeyer

Ceased 27/05/2021

Mr Thomas William Lindeyer

Ceased 27/05/2021

Cashel Compliance Bidco Limited

Ceased 27/05/2021

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 11/01/2024Registered 18/01/2024
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (AS DEFINED IN THE

Created 19/08/2022Registered 26/08/2022

CompanyRankvs 5824+ SIC 70229 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.59× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding 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.

Employees15/15 pts

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

Liquidity16/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2023

Net Worth

£438k

Balance sheet strength

Cash

£217k

Cash in the bank

Net Current Assets

£244k

Working capital

Current Assets

£658k

Current Liabilities

£415k

Debtors

£441k

8avg. employees

Tax at Year End

Corp tax£52k

Balance Sheet

Assets less current liabilities£438k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20231.59+£176k
20211.53
20211.68
20201.29
20191.56

Derived from filed accounts. Not audited figures.