Waystone Developments Limited
Waystone Developments Limited
#06585062 • Active
B2bServices
Waystone is a family-owned company with over 100 years of combined expertise, specializing in delivering complex long-term projects across various sectors, including infrastructure and development.
Founded: 06/05/2008
Industries: Development of building projectsRenting and leasing of construction and civil engineering machinery and equipment
Website: https://betablaze.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: C P House, Otterspool Way, Watford, WD25 8JJ
Services
- Infrastructure Development
- Project Delivery
- Sustainability Consulting
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £6,313
↑ 3%
Turnover £4.09m
↓ -47%
Gross Profit -£0.57m
↓ -228%
Total Liabilities £1.21m
↓ -85%
Employees 6
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Claire Dudley-scales | Chartered Accountant | 27/10/2021 | British | 49 years |
| Philip Hoffbrand | Company Director | 18/05/2018 | British | 58 years |
| Alistair James Mcloughlin | Business Executive | 05/05/2014 | British | 57 years |
| Alexei James Schreier | Company Director | 14/10/2011 | British | 48 years |
| Helen Mcloughlin | Director | 06/05/2008 | British | 60 years |
| Stuart Mcloughlin | Director | 06/05/2008 | British | 85 years |
Role:
Chartered Accountant
Appointed:
27/10/2021
Nationality:
British
Age:
49 years
Role:
Company Director
Appointed:
18/05/2018
Nationality:
British
Age:
58 years
Role:
Business Executive
Appointed:
05/05/2014
Nationality:
British
Age:
57 years
Role:
Company Director
Appointed:
14/10/2011
Nationality:
British
Age:
48 years
Role:
Director
Appointed:
06/05/2008
Nationality:
British
Age:
60 years
Role:
Director
Appointed:
06/05/2008
Nationality:
British
Age:
85 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Waystone Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2017 | 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:
06/04/2017
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
Homes and Communities Agency (Trading as Homes England) Satisfied
Created 27/02/2019Such parts of the freehold land comprising 114 acres or thereabouts situate at shipley lakeside derb...
#065850620001 Negative Pledge
Properties
4 properties
Regions
1
Freehold
4
Leasehold
0
EAST MIDLANDS
An electricity substation Deepfields Drive, Shipley, Heanor
Freehold
Added 13/04/2023 • AMBER VALLEY
EAST MIDLANDS
A pumping station on the south east side of Shipley Lake, Ilkeston
Freehold
Added 04/11/2022 • AMBER VALLEY
EAST MIDLANDS
Land on the south-east side of Pit Lane, Shipley, Heanor
Freehold
Added 15/10/2020 • AMBER VALLEY
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 23/09/2024 | Accounts | Accounts With Accounts Type Full | View (17 pages) |
| 07/05/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/04/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 29/09/2023 | Accounts | Accounts With Accounts Type Full | View (18 pages) |
| 20/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 20/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |