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Waymade PLC

Active 41 years old · 766th oldest of 4,506 · incorporated in the 1980s

Company number01856320
StatusActive
Incorporated17/10/1984
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Charges outstanding1

Registered office

MONARCH HOUSE, MILES GRAY ROAD, BASILDON, ESSEX, SS14 3RW

Other PLCs registered in Basildon

Online

Website waymade.co.uk

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 192 documents on its Companies House record. The most recent accounts were filed on 08/07/2026. Its last confirmation statement or annual return was filed on 28/07/2026.

Filings: accounts23
Filings: officer changes21
Filings: charges12
Filings: confirmation statements11
Filings: annual returns10
Filings: name changes6

The most recent filings

Change to a person with significant control 31/07/2026
Director's details changed 29/07/2026
Director's details changed 28/07/2026
Director's details changed 28/07/2026
Confirmation statement 28/07/2026
Group accounts 08/07/2026
Secretary's details changed 27/04/2026
Confirmation statement 05/07/2025
Group accounts 03/07/2025
Group accounts 05/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 7 who have resigned.

VISTRA COMPANY SECRETARIES LIMITED Corporate secretaryappointed 08/06/2016
Mark John Cotterill Directorappointed 06/12/2013
Bhikhu Chhotabhai Patel Directorappointed
Vijay Kumar Chhotabhai Patel Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Mr Vijaykumar Chhotabhai Kalidas Patel
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC
Outstanding, created 28/03/2024
Security agreement
The Royal Bank of Scotland PLC
Fully satisfied, created 25/06/2012
Security agreement executed outside the united kingdom over property situate there
The Royal Bank of Scotland PLC (The Security Agent)
Fully satisfied, created 16/12/2010
Security agreement
The Royal Bank of Scotland PLC (The Security Agent)
Fully satisfied, created 31/08/2007
Supplemental deed
National Westminster Bank PLC
Fully satisfied, created 19/04/2005
Debenture
National Westminster Bank PLC
Fully satisfied, created 20/01/2003
Guarantee and debenture
National Westminster Bank PLC
Fully satisfied, created 27/12/2000
Mortgage debenture
National Westminster Bank PLC
Fully satisfied, created 20/03/1989

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 766th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)