Way Inn (Berkhamsted) Limited

Active02501078 Private limited company
Incorporated
10 May 1990 (36 years)
Industry
Retail sale of books in specialised stores (47610)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Postal activities under universal service obligation (53100)
Photocopying, document preparation and other specialised office support activities (82190)
Directors
Amanda Perkins
Owned by
Rebecca Susan Fardell
Linda Catherina Morgan
Stefan Abramian
Accounts type
Total exemption full
Address
268 High Street
Berkhamsted
Hertfordshire
HP4 1AQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Abramian, Stefan
Secretary · Appointed 2 September 2019
Director · Appointed 2 September 2019
British
Born November 1953
Perkins, Amanda
Director · Appointed 1 May 2018
British
Born December 1970 (55)
Officer history (23 former)
2 September 2019
Appointed Abramian, Stefan as Secretary
2 September 2019
Appointed Abramian, Stefan as Director
30 June 2019
Resigned Lindo, Malcolm Leslie as Director
30 June 2019
Resigned Lindo, Malcolm Leslie as Secretary
1 May 2018
Appointed Perkins, Amanda as Director
30 April 2018
Resigned Smith, Carolyn as Director
1 September 2014
Resigned Tatum, Michael Glenneth as Secretary
20 August 2014
Appointed Lindo, Malcolm Leslie as Secretary
1 August 2014
Resigned Tatum, Michael Glenneth as Director
3 September 2013
Resigned Robinson, Michael Raymond as Director
1 April 2013
Appointed Tatum, Michael Glenneth as Director
27 November 2012
Appointed Lindo, Malcolm Leslie as Director
26 November 2012
Resigned Tatum, Michael Glenneth as Director
21 November 2012
Appointed Tatum, Michael Glenneth as Secretary
10 October 2012
Appointed Smith, Carolyn as Director
1 May 2009
Resigned Yeomans, Andrew James Victor as Director
1 February 2009
Appointed Robinson, Michael Raymond as Director
1 January 2009
Resigned Lloyd, Anthony Joseph as Secretary
31 August 2008
Resigned Whyman, Michael Walker as Director
19 December 2007
Resigned James, Lynne Vanessa as Director
31 October 2007
Resigned Fletcher, Frances Mary as Director
17 May 2007
Appointed Fletcher, Frances Mary as Director
1 March 2007
Appointed Tatum, Michael Glenneth as Director
19 April 2006
Resigned Barker, Patricia Ann as Director
19 April 2006
Resigned Dalton, John Leslie as Director
27 January 2005
Appointed Whyman, Michael Walker as Director
14 June 2003
Resigned Izamis, Christos as Director
10 April 2003
Resigned Horner, Michael Frank as Director
16 January 2003
Appointed Yeomans, Andrew James Victor as Director
30 September 2002
Resigned Long, John as Director
17 January 2002
Appointed Long, John as Director
17 January 2002
Resigned Taylor, Peter John as Director
17 January 2002
Appointed Izamis, Christos as Director
17 January 2002
Resigned Brown, Keith Michael Treves as Director
22 January 1998
Appointed Horner, Michael Frank as Director
21 April 1997
Resigned Goddard, Angela Pamela as Director
16 October 1995
Appointed James, Lynne Vanessa as Director
19 May 1994
Appointed Goddard, Angela Pamela as Director
19 May 1994
Resigned Gibbs, Christine Muriel as Director
19 May 1994
19 May 1994
Resigned Carr, Graham Douglas Quintin as Director
19 May 1994
Appointed Barker, Patricia Ann as Director
19 May 1994
Appointed Taylor, Peter John as Director

Ownership 4 active

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

Rebecca Susan Fardell
Individual · Notified 1 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born August 1970 (56)
Linda Catherina Morgan
Individual · Notified 1 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1956 (70)
Individual · Notified 1 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born November 1953
Joan Margaret Fisher
Individual · Notified 1 January 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born January 1947 (79)
Former controllers (4)
2 September 2019
Ceased Amanda Perkins — Owns 25–50% of shares
2 September 2019
Ceased Stefan Abramian — Owns 25–50% of shares
2 September 2019
Ceased Keith Michael Trever-Brown — Owns 25–50% of shares
2 September 2019
Ceased Malcolm Leslie Lindo — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£74,813
Cash
£14,519
Employees
15
Debt Ratio
26%
Current Ratio
4.1x

Trend

Net Assets
£0 £50k £100k 2024 2025 £84,145 £74,813
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,846£12,698£16,906£19,250£21,739£24,409
Current Assets£80,424£87,971£73,272£63,478£75,005£76,414
Debtors£17,643£12,821£11,646£30,939£34,806£41,371
Cash£14,519£19,892£15,853£7,539£15,199£3,375
Creditors (< 1 year)£19,719£16,524£5,620£6,462£8,656£10,761£9,991
Creditors (> 1 year)£6,738
Net Current Assets£60,705£71,447£66,810£54,822£64,244£66,423
Net Assets£74,813£84,145
Shareholder Funds£74,813£84,145£83,716£74,072£85,983£90,832

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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