Ltd Facts The UK company register, as filed

Register entry · No. 04569713

WAYSEAL INVESTMENTS LIMITED

Active Private Limited Company Incorporated 22 Oct 2002

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Dec 2025 · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Oct 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LANCASTER HOUSE, BARRACK LANE, WINDSOR, SL4 1HD

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    9 Oct 2027
    Last made up to
    25 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAYSEAL INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-411,428 — — —
31 Dec 2024 * not published £-49,620 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Charlotte Mary Louise Perring Director 7 Apr 2023 — May 1971 British · United Kingdom
Matthew Edward James Thomas Director 23 Sep 2026 — December 1977 British · England
Charlotte Mary Louise Perring Secretary 7 Apr 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Diana Elizabeth Mary Thomas Ownership of shares 50 to 75 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 50 to 75 percent; Voting rights 75 to 100 percent as firm 10 Jan 2023 — December 1944 British · England
Mr Matthew Edward James Thomas Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Significant influence or control as firm 6 Jan 2025 — December 1977 British · England
Ms Charlotte Mary Louise Perring Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Jan 2025 — May 1971 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WAYSEAL INVESTMENTS LIMITED still trading?

The register shows WAYSEAL INVESTMENTS LIMITED as active.

What does WAYSEAL INVESTMENTS LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was WAYSEAL INVESTMENTS LIMITED set up?

It was incorporated on 22 October 2002.

When are WAYSEAL INVESTMENTS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WAYSEAL INVESTMENTS LIMITED's next confirmation statement due?

By 9 October 2027.

Who runs WAYSEAL INVESTMENTS LIMITED?

WAYSEAL INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  2. 04940023 C. A. WEBBER LIMITED Active Private Limited Company Inc. 22 Oct 2003 70100 · Activities of head offices
  3. 04940068 ODYSSEY GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 22 Oct 2003 70100 · Activities of head offices
  4. SC258064 PARK GATE PROPERTY LIMITED Active Private Limited Company Inc. 22 Oct 2003 68209 · Other letting and operating of own or leased real estate
  5. 04939147 CLOSEGATE (DURHAM NO. 2) LIMITED Active Private Limited Company Inc. 21 Oct 2003 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House