Waypad Limited
02379321 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1989-05-03
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-11-30 · MICRO ENTITY
- Next accounts due
- 2027-08-31 in 450 days
- Confirmation statement
- last made up 2025-07-04 · next due 2026-07-18
Registered office
Ashland House Beck LaneSkegby
Sutton-In-Ashfield
Nottinghamshire
Ng17 3ah
Accounts
Based on this company's latest filed accounts (to Nov 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2025 | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£4
↑100.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Net current assets |
£4
↑100.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Equity |
£4
↑100.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
→0.0%
|
£2
|
| Other | |||||
| Average employees |
3
↑50.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
74990
· Non-trading company
Officers (3)
- Wood, Christopher Frank · Director
- Wood, John Howard · Director resigned 2024-12-31
- Wood, Barbara Mary · Director resigned 2004-05-14
People with significant control (2)
-
Mr John Howard Wood Ceased 2025-06-20Individual Psc · British · resident in England · born 2/1948 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Christopher Frank Wood ActiveIndividual Psc · British · resident in England · born 7/1956 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1991-07-31 · satisfied 2013-05-21A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Recent filings (15)
- 2026-01-05 Micro-entity accounts AA Accounts
- 2025-07-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-07-04 Cessation of a person with significant control PSC07 PSC
- 2025-07-04 Capital allotment shares SH01 Capital
- 2025-02-17 Termination director company with name termination date TM01 Officers
- 2025-02-14 Micro-entity accounts AA Accounts
- 2024-11-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-15 Micro-entity accounts AA Accounts
- 2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-12-01 Micro-entity accounts AA Accounts
- 2022-11-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-06 Micro-entity accounts AA Accounts
- 2021-11-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-12-01 Micro-entity accounts AA Accounts
- 2020-11-18 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register