Waymade Plc
Company Profile
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MediumWaymade Plc
01856320•Public Limited With Share Capital
Monarch House Miles Gray Road, Basildon, Essex, SS143RW
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Incorporated
17/10/1984
Company Age
41 years
Directors
5
Employees
111
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
Waymade Plc (01856320) is a public limited with share capital incorporated on 17/10/1984 (41 years old) and registered in essex, SS143RW. The company operates under SIC code 46460 and is classified as Medium.
Vijay and bhikhu patel, who together founded waymade plc, have seen it grow from a single chemist’s shop in essex into a pharmaceuticals company with a turnover in excess of £300m at its peak. vijay arrived in britain from kenya at the age of 16 with a fierce determination to succeed in life. after ...
Public Limited With Share Capital
SIC: 46460
Medium
Incorporated 17/10/1984
SS143RW
111 employees
Financial Overview
Total Assets
£43.64M
Liabilities
£25.88M
Net Assets
£17.77M
Turnover
£48.59M
Cash
£8.14M
Key Metrics
111
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-06-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2013
Accounts Balance Sheet
Category:Accounts
Date:02-01-2013
Auditors Statement
Category:Auditors
Date:02-01-2013
Auditors Report
Category:Auditors
Date:02-01-2013
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:02-01-2013
Re Registration Memorandum Articles
Category:Incorporation
Date:02-01-2013
Resolution
Category:Resolution
Date:02-01-2013
Reregistration Private To Public Company
Category:Change Of Name
Date:02-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-11-2012
Termination Secretary Company With Name
Category:Officers
Date:15-11-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-10-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:29-10-2012
Resolution
Category:Resolution
Date:29-10-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:29-10-2012
Memorandum Articles
Category:Incorporation
Date:15-10-2012
Resolution
Category:Resolution
Date:15-10-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:12-10-2012
Change Of Name Notice
Category:Change Of Name
Date:12-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Legacy
Category:Mortgage
Date:06-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Accounts With Made Up Date
Category:Accounts
Date:03-07-2012
Legacy
Category:Mortgage
Date:04-01-2012
Legacy
Category:Mortgage
Date:04-01-2012
Termination Secretary Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2011
Termination Director Company With Name
Category:Officers
Date:30-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Accounts With Made Up Date
Category:Accounts
Date:26-05-2011
Legacy
Category:Mortgage
Date:24-12-2010
Accounts With Made Up Date
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Legacy
Category:Annual Return
Date:02-08-2009
Legacy
Category:Officers
Date:30-07-2009
Accounts With Made Up Date
Category:Accounts
Date:24-07-2009
Legacy
Category:Annual Return
Date:08-09-2008
Accounts With Made Up Date
Category:Accounts
Date:21-07-2008
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Legacy
Category:Mortgage
Date:24-10-2007
Memorandum Articles
Category:Incorporation
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Resolution
Category:Resolution
Date:22-10-2007
Legacy
Category:Mortgage
Date:12-09-2007
Legacy
Category:Annual Return
Date:13-08-2007
Accounts With Made Up Date
Category:Accounts
Date:06-08-2007
Accounts With Made Up Date
Category:Accounts
Date:12-12-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Made Up Date
Category:Accounts
Date:07-11-2005
Legacy
Category:Annual Return
Date:30-08-2005
Legacy
Category:Mortgage
Date:29-04-2005
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Officers
Date:04-08-2004
Legacy
Category:Annual Return
Date:20-07-2004
Legacy
Category:Officers
Date:04-12-2003
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts31/12/2024
Trading Addresses
315 Westborough Road, Westcliff-On-Sea, Essex, SS09PU
4 South Street, Rochford, Essex, SS41BQ
Monarch House, Miles Gray Road, Basildon, SS143RWRegistered
31 Elm Road, Leigh-On-Sea, Essex, SS91SW
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Contact
01268535200Postmaster@waymade.co.ukinfo@waymade.co.uksales@waymade.co.ukwaymade.co.uk
Monarch House Miles Gray Road, Basildon, Essex, SS143RW