WAYSTONE LIMITED
Company details
- Registered name
- WAYSTONE LIMITED
- Company number
- 02451184
- Registered office
- CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 11 December 1989
- Status
- Active
- Age
- 36 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 25 Dec 2026
- Confirmation statement — last
- 11 Dec 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 36 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/10/2025 | Director resigned | MCLOUGHLIN, Stuart | — |
| 27/10/2021 | Director resigned | FILER, Paul Andrew | — |
| 27/10/2021 | Director appointed | — | DUDLEY-SCALES, Claire Louisa |
| 27/02/2019 | Charge registered | — | A registered charge |
| 28/03/2018 | Director resigned | LEVY, Robert Michael | — |
| 20/12/2017 | Director appointed | — | HOFFBRAND, Philip |
| 06/04/2016 | Person with significant control added | — | Waystone (Holdings) Limited |
| 05/05/2014 | Director resigned | MCLOUGHLIN, Carol | — |
| 05/05/2014 | Director appointed | — | MCLOUGHLIN, Alistair James |
| 15/11/2013 | Director appointed | — | LEVY, Robert Michael |
| 01/07/2013 | Director resigned | SCHREIER, Bernard, Sir | — |
| 01/11/2012 | Charge registered | — | Debenture |
| 27/06/2012 | Charge registered | — | Charge of deposit |
| 19/06/2012 | Charge registered | — | Debenture |
| 26/11/2010 | Charge registered | — | Deed supplemental to debenture |
| 12/06/2009 | Charge registered | — | Deed supplemental to debenture and |
| 04/02/2009 | Charge registered | — | Debenture |
| 04/02/2009 | Charge registered | — | Legal charge |
| 04/02/2009 | Charge registered | — | Legal charge |
| 06/03/2007 | Charge registered | — | Charge over shares |
Financial highlights
No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WAYSTONE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 20 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About WAYSTONE LIMITED (02451184)
WAYSTONE LIMITED is a private limited company incorporated on 11 December 1989 and registered in the United Kingdom under company number 02451184. Its registered office is at CP HOUSE, OTTERSPOOL WAY, WATFORD, WD25 8JJ, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 31 December 2025. 16 active officers are on record , and the person with significant control is Waystone (Holdings) Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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