WAYSEAL HOLDINGS LIMITED

04569712
Active Windsor

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
W

WAYSEAL HOLDINGS LIMITED

04569712

Buying and selling of own real estate

Founded 22 Oct 2002 Active Windsor, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

MC260 LIMITED 22 Oct 2002 — 21 Nov 2002
Accounts Submitted 26 Aug 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 10 Oct 2025 Next due 9 Oct 2026 3 months remaining
Net assets £6M £35K 2024 year on year
Total assets £6M £27K 2024 year on year
Total Liabilities £27K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Lancaster House Barrack Lane Windsor SL4 1HD

Full company profile for WAYSEAL HOLDINGS LIMITED (04569712), an active company based in Windsor, United Kingdom. Incorporated 22 Oct 2002. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.26M

Increased by £629.85k (+99%)

Net Assets

£5.64M

Increased by £35.48k (+1%)

Total Liabilities

£27.29k

Decreased by £8.15k (-23%)

Turnover

£216.67k

Decreased by £117.53k (-35%)

Employees

2

Debt Ratio

N/A

Decreased by 1 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charlotte Mary Louise PerringSecretaryUnknownUnknown24 Mar 2023Active

Shareholders

Shareholders (6)

Charlotte Perring
23.0%
1,945,650
Matthew Thomas
23.0%
1,945,650

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Charlotte Mary Louise Perring

British

Active
Notified 10 Feb 2023
Residence England
DOB May 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Royston Edward Thomas

Ceased 10 Feb 2023

Ceased

Group Structure

Group Structure

WAYSEAL HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
23 Sept 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
26 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
9 Oct 2024Confirmation StatementConfirmation statement made on 25 Sept 2024 with updates
25 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
10 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

23 Sept 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

26 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 Oct 2024 Confirmation Statement

Confirmation statement made on 25 Sept 2024 with updates

25 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 25 Sept 2025 with no updates

8 months ago on 10 Oct 2025

Replacement Filing Of Confirmation Statement With Made Up Date

9 months ago on 23 Sept 2025

Annual accounts made up to 31 Dec 2024

10 months ago on 26 Aug 2025

Confirmation statement made on 25 Sept 2024 with updates

1 years ago on 9 Oct 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 25 Aug 2024