Annual accounts
Small accounts
31/03/2027Filing deadline
Made up to 31/12/2024Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 31/12/2024
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
- Classification (SIC)
- Management consultancy activities other than financial management (70.22/9 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 24/11/2025View PDF (1 pages)
Current accounting period extended from 2025-12-31 to 2026-06-30
- 12/11/2025View PDF (1 pages)
Termination of appointment of Claire Diana Simm as a director on 2025-10-31
- 12/11/2025View PDF (1 pages)
Termination of appointment of Stuart Graham Holman as a director on 2025-11-12
- 24/10/2025View PDF (2 pages)
Appointment of Mr Karl Joseph Midl as a director on 2025-10-22
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
21/09/2027Filing deadline
Last statement 07/09/2026Due 21/09/2027
- Next statement date
- 07/09/2027
- Last statement dated
- 07/09/2026
Financial performance
The latest figures WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.
Net Assets
£438.38K2023
44.55%vs 20222022: £303.27K
Total Assets
£658.25K2023
63.70%vs 20222022: £402.11K
Cash in Bank
£217.11K2023
35.99%vs 20222022: £159.65K
Total Liabilities
£414.50K2023
41.24%vs 20222022: £293.48K
Employees
82023
+1vs 20222022: 7
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 63.70% on 2022. See the full financial analysis for WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED.
The full financial record
Four ways through WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +9.9% a year (CAGR)Three-year trend, 2021–2023Every measure end to end across 2021, 2022 and 2023, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2023.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 3 yearsEvery figure by yearAll 5 measures Okredo tracks across 3 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2023.
| Year | Employees | Change |
|---|---|---|
| 2023 | 8 | +1 |
| 2022 | 7 | -6 |
| 2021 | 13 | – |
Reported employee count decreased from 13 in 2021 to 8 in 2023. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
10Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 06/03/2012–12/08/2016 | 1 | |
| Director | 27/05/2021–30/09/2025 | 2 | |
| Director | 06/03/2012–27/05/2021 | 0 | |
| Director | 13/02/2006–25/07/2021 | 6 | |
| Director | 06/03/2012–12/11/2025 | 1 | |
| Director | 22/10/2025–Present | 9 | |
| Director | 30/09/2025–Present | 1 | |
| Corporate Secretary | 27/05/2021–Present | 6 | |
| Director | 17/11/2022–31/10/2025 | 1 | |
| Secretary | 13/02/2006–27/05/2021 | 0 |
Persons with significant control
7Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–27/05/2021 | 6 | |
| 27/05/2021–Present | 0 | |
| 18/11/2024–Present | 2 | |
| 01/03/2018–27/05/2021 | 2 | |
| 06/04/2016–27/05/2021 | 0 | |
| 27/05/2021–Present | 0 | |
| 27/05/2021–27/05/2021 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28
- Since 07/12/2022
- Last 12 months
- 5
- -5 vs the year before
- Most recent filing
- 24/11/2025
- 10 months ago
What changed in the last year
- Officer changes (4)Latest 12/11/2025
Filing timeline
- 24/11/2025View PDF (1 pages)
Current accounting period extended from 2025-12-31 to 2026-06-30
- 12/11/2025View PDF (1 pages)
Termination of appointment of Claire Diana Simm as a director on 2025-10-31
- 12/11/2025View PDF (1 pages)
Termination of appointment of Stuart Graham Holman as a director on 2025-11-12
- 24/10/2025View PDF (2 pages)
Appointment of Mr Karl Joseph Midl as a director on 2025-10-22
- 07/10/2025View PDF (2 pages)
Appointment of Mr John Leonard as a director on 2025-09-30
- 03/10/2025View PDF (1 pages)
Termination of appointment of Denise Patricia Coughlan as a director on 2025-09-30
- 02/10/2025View PDF (5 pages)
Confirmation statement made on 2025-09-07 with updates
- 25/09/2025View PDF (28 pages)
Accounts for a small company made up to 2024-12-31
- 19/12/2024View PDF (2 pages)
Withdrawal of a person with significant control statement on 2024-12-19
- 19/12/2024View PDF (2 pages)
Notification of Waystone Uk Holdings Limited as a person with significant control on 2024-11-18
- 03/12/2024View PDF (3 pages)
Statement of capital following an allotment of shares on 2024-12-03
- 03/12/2024View PDF (1 pages)
Resolutions
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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About WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED
A short description of the company, written from its Companies House record.
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED is a private limited company registered in the United Kingdom, based in 3rd Floor Central Square, 29 Wellington Street, Leeds LS1 4DL. Companies House classifies its business as Management consultancy activities other than financial management. It has been on the register for 20 years 7 months.
The register currently records it as active. Its 2023 accounts report net assets of £438.38K and 8 employees.
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED under one registered business activity: Management consultancy activities other than financial management (70.22/9 - SIC 2007).
WAYSTONE COMPLIANCE SOLUTIONS (UK) LIMITED is recorded as active on the Companies House register, and has been on it since 13/02/2006.
The most recent accounts Okredo holds cover 2023 and report net assets of £438.38K, total assets of £658.25K, cash in bank of £217.11K and total liabilities of £414.50K.
The most recent document on the record is dated 24/11/2025: Current accounting period extended from 2025-12-31 to 2026-06-30, 10 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 21/09/2027.
Companies House lists 10 officers (3 currently in post) and 7 people with significant control (3 current).