Ltd Facts The UK company register, as filed

Register entry · No. 15727465

WAYSIDE NO.1 LIMITED

Active Private Limited Company Incorporated 18 May 2024

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Feb 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.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £244,143.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 May 2024 (2 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    M.01 TOMORROW, BLUE, MEDIACITYUK, ENGLAND, M50 2AB

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    23 Feb 2027
    Last made up to
    9 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAYSIDE NO.1 LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £4,915 £244,143 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Rachel Elizabeth Dunn Director 18 May 2024 — January 1989 British · United Kingdom
Simon Paul Etchells Director 12 Sep 2024 — July 1962 British · Scotland
Andrew Patrick Kearns Walker Secretary 12 Sep 2024 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Rachel Elizabeth Dunn Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 18 May 2024 — January 1989 British · United Kingdom
Mr Simon Paul Etchells Significant influence or control 12 Sep 2024 — July 1962 British · Scotland

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 WAYSIDE NO.1 LIMITED still trading?

The register shows WAYSIDE NO.1 LIMITED as active.

What does WAYSIDE NO.1 LIMITED do?

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

When was WAYSIDE NO.1 LIMITED set up?

It was incorporated on 18 May 2024.

When are WAYSIDE NO.1 LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is WAYSIDE NO.1 LIMITED's next confirmation statement due?

By 23 February 2027.

Who runs WAYSIDE NO.1 LIMITED?

WAYSIDE NO.1 LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House