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WAYSEAL HOLDINGS LIMITED

Active
04569712·incorporated 2002-10-22

WAYSEAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 October 2002 at Companies House (number 04569712; OpenRegistry canonical ID GB-04569712-wayseal-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 4,712 active companies registered in Windsor (postcode SL4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-10-22
Registered Address
LANCASTER HOUSE, BARRACK LANE, WINDSOR, SL4 1HD
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

WAYSEAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Ms Charlotte Mary Louise Perring born 1971 resident in United Kingdom, British national. Notified 2023-02-10.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Royston Edward Thomas born 1936 resident in England, British national. Notified 2016-07-01. Ceased 2023-02-10.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Windsor:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04569712.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.