WAYLAND COPPER LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
Cash
—
Latest balance sheet
Net assets
-£190K
0% vs 2023
Employees
—
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
Accordingly, these financial statements have been prepared on a basis other than going concern.
Net assets
2-year trend · vs Basic Materials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | — | — | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | -£189,579 | -£189,579 | |
| Equity | -£189,579 | -£189,579 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
-£189,579 -£189,579
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Material uncertainty disclosed
“Accordingly, these financial statements have been prepared on a basis other than going concern.”
Significant events
- “It was decided on 13 January 2018, by the Directors, that there will be an orderly winding up of the company's activities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ONE ADVISORY LIMITED | Corporate Secretary | 2020-12-09 | — | — |
| BOWIE, Edward Colin | Director | 2023-08-07 | Nov 1972 | British |
| DAVIES, Christopher | Director | 2017-09-21 | Nov 1957 | British |
| ROSTIN, Johan | Director | 2023-05-17 | May 1962 | Swedish |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'DONOGHUE, Liam | Secretary | 2015-06-11 | 2020-12-09 |
| TAYLOR, Edward | Secretary | 2010-06-08 | 2015-06-11 |
| BUDGE, Kurt Richard | Director | 2014-12-01 | 2023-05-03 |
| COOKE, Alasdair Campbell | Director | 2012-09-28 | 2021-02-03 |
| FRY, Gregory William, Dr | Director | 2010-06-08 | 2021-02-03 |
| LARSSON, Jan Ola, Dr | Director | 2010-06-08 | 2015-06-12 |
| METCALFE, Bevan | Director | 2015-02-03 | 2017-09-21 |
| REYNOLDS, Lachlan John | Director | 2010-06-08 | 2012-09-28 |
| SINCLAIR-POULTON, Clive | Director | 2010-03-24 | 2014-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beowulf Mining Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-03 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2024-12-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-21 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-20 | AA | accounts | Accounts with accounts type dormant | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-04 | CH01 | officers | Change person director company with change date | |
| 2021-10-26 | AA | accounts | Accounts with accounts type full | |
| 2021-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.