Italian Way Limited

Active00693311 Private limited company
Incorporated
19 May 1961 (65 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Gianluca Venditto
Accounts type
Total exemption full
Region
South East
Address
20 Eversley Road
Bexhill-On-Sea
TN40 1HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2008
British
Born January 1970 (56)
Officer history (6 former)
12 July 2019
Resigned Ganadu, Claudio as Director
1 March 2011
Appointed Ganadu, Claudio as Director
1 March 2011
Resigned Venditto, Karen Jacqueline as Secretary
31 March 2008
Appointed Venditto, Gianluca as Director
31 March 2008
Appointed Venditto, Karen Jacqueline as Secretary
31 March 2008
Resigned Di Luca, Moreno as Secretary
31 March 2008
Resigned Di Luca, Moreno as Director
31 March 2008
Resigned Martellini, Massimo as Director
31 March 2008
Resigned Venditto, Mario as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1970 (56)

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Italian Way Limited This company
BWPMC Ltd Owns 75–100% of shares
1904 Bexhill Limited Owns 75–100% of shares
1904 Bexhill MC Limited DissolvedOwns 75–100% of shares
Italian Way (Hastings) Limited DissolvedHolds 75–100% of voting rights
Rocksalt Holdings Limited DissolvedOwns 25–50% of shares
I W Management Limited Proposed for strike-offOwns 75–100% of shares
Rocksalt on Sea Ltd DissolvedOwns 75–100% of shares
Seaspray Rooms Ltd DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£347
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £67,380 £71,480 (£15,395) (£22,563) (£19,742)
Balance sheet detail
202520242023202220212020
Fixed Assets£421,242£421,242£471,242£479,705£448,535
Current Assets£83,276£58,008£70,018£490,239£362,527
Debtors£82,929£57,243£68,628£488,642£361,282
Cash£347£765£1,390£1,597£1,245
Creditors (< 1 year)£524,260£501,813£553,024£556,655£898,464£743,682
Creditors (> 1 year)£0
Net Current Assets(£440,984)(£443,805)(£486,637)(£408,225)(£381,155)
Net Assets£67,380
Shareholder Funds(£19,742)(£22,563)(£15,395)£71,480£67,380

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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