Waystone Limited
Waystone Limited
#02451184 • Active
B2bServices
Waystone is a construction and property development specialist based in the Midlands and Yorkshire. They offer innovative solutions in civil engineering, land reclamation, and design & build construction, making them a reliable partner for bespoke projects.
Founded: 11/12/1989
Industries: Construction of commercial buildings
Website: https://waystone.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: Alfreton
Services
- Civil Engineering
- Design & Build Construction
- Land Reclamation
- Master Planning
- Property Development
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £6,514
↑ 1%
Turnover £58,972
↓ -99%
EBITDA -£1.65m
↓ 145%
Gross Profit -£0.85m
↓ -353%
Total Liabilities £9.5m
↓ -40%
Employees 18
↓ -10%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Dudley-scales | Chartered Accountant | 27/10/2021 | British | 49 years |
| Philip Hoffbrand | Company Director | 20/12/2017 | British | 58 years |
| Alistair James Mcloughlin | Business Executive | 05/05/2014 | British | 57 years |
| Alexei James Schreier | Director | 24/03/2006 | British | 48 years |
| Helen Mcloughlin | Business Manager | 18/12/2003 | British | 60 years |
| Iris Gibbor | Company Director | 23/02/1998 | British | 73 years |
| Stuart Mcloughlin | Engineer | 23/12/1991 | British | 85 years |
Role:
Chartered Accountant
Appointed:
27/10/2021
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
20/12/2017
Nationality:
British
Age:
58 years
Role:
Business Executive
Appointed:
05/05/2014
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
24/03/2006
Nationality:
British
Age:
48 years
Role:
Business Manager
Appointed:
18/12/2003
Nationality:
British
Age:
60 years
Role:
Company Director
Appointed:
23/02/1998
Nationality:
British
Age:
73 years
Role:
Engineer
Appointed:
23/12/1991
Nationality:
British
Age:
85 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Waystone (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
25 charges registered
Homes and Communities Agency (Trading as Homes England) Outstanding
Created 27/02/2019#024511840037 Negative Pledge
Hsbc Bank PLC Satisfied
Created 01/11/2012Fixed and floating charge over the undertaking and all property and assets present and future, inclu...
Properties
9 properties
Regions
2
Freehold
8
Leasehold
1
EAST MIDLANDS
Unit 8, Swanwick Court, Swanwick (DE55 7AS)
Leasehold • DE55 7AS
Added 07/10/2004 • AMBER VALLEY
EAST MIDLANDS
Land on the South side of Midland Way, Barlborough, Chesterfield
Freehold
Added 15/07/2002 • BOLSOVER
EAST MIDLANDS
Land lying to the South of Winders Corner, Barlborough, Chesterfield
Freehold
Added 26/01/2001 • BOLSOVER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/09/2024 | Accounts | Accounts With Accounts Type Group | View (25 pages) |
| 22/02/2024 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 23/12/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 21/12/2023 | Accounts | Accounts With Accounts Type Full | View (22 pages) |
| 03/10/2023 | Accounts | Change Account Reference Date Company Previous Shortened | View (1 page) |
| 29/09/2023 | Accounts | Accounts With Accounts Type Group | View (26 pages) |