Way Group Limited

Active03166213 Private limited company
Incorporated
29 February 1996 (30 years)
Previously known as
Way Holdings Limited (until 29 March 2007)
Kelban Limited (until 4 April 1996)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South West
Address
Cedar House 3 Cedar Park
Cobham Road
Wimborne
BH21 7SB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 1997
British
Born February 1946 (80)
Director · Appointed 20 March 1996
British
Born April 1948 (78)
Officer history (29 former)
28 August 2020
Resigned Keenan, John Leslie as Secretary
9 March 2020
Resigned Boothman, Clive Nicholas as Director
12 August 2019
Appointed Keenan, John Leslie as Secretary
30 July 2019
Resigned Oliver, Christopher Stephen as Secretary
31 May 2019
Resigned Hobday, Ian Guy as Director
7 February 2019
Appointed Oliver, Christopher Stephen as Secretary
28 January 2019
Resigned Legg, Peter Ellis as Secretary
28 January 2019
Resigned Legg, Peter Ellis as Director
5 December 2017
Appointed Boothman, Clive Nicholas as Director
1 October 2016
Appointed Hobday, Ian Guy as Director
30 April 2016
Resigned O'Gorman, Edward Patrick, Mr. as Director
31 July 2015
Resigned Coe, Robin Francis as Director
30 March 2015
Resigned Adorian, Mark Christopher as Director
28 February 2015
Resigned Green, Margaret Marie as Director
30 September 2014
Resigned Hugh Smith, Peter as Director
14 September 2012
Appointed Hugh Smith, Peter as Director
7 August 2012
Resigned Wallace, Iain Paul as Director
1 August 2012
Resigned Stevens, Andrew Keith as Director
6 July 2011
Appointed Stevens, Andrew Keith as Director
6 July 2011
Appointed Coe, Robin Francis as Director
23 February 2010
Resigned Fordham, Michael Gerard as Director
23 October 2009
Appointed Wallace, Iain Paul as Director
25 September 2009
Resigned Pook, David Malcolm as Director
4 February 2009
Appointed Fordham, Michael Gerard as Director
1 June 2008
Appointed Adorian, Mark Christopher as Director
17 March 2008
Resigned Gordon, Anthony Simon as Director
7 March 2008
Resigned Parsonson, Alan Geoffrey as Director
19 September 2007
Appointed Pook, David Malcolm as Director
19 September 2007
Appointed O'Gorman, Edward Patrick, Mr. as Director
2 January 2007
Appointed Parsonson, Alan Geoffrey as Director
17 October 2006
Resigned Parsonson, Alan Geoffrey as Director
25 January 2006
Appointed Gordon, Anthony Simon as Director
28 January 2005
Appointed Parsonson, Alan Geoffrey as Director
1 June 2003
Appointed Legg, Peter Ellis as Director
1 June 2003
Resigned Pook, David Malcolm as Director
21 April 2001
Resigned Phillips, Jeffrey John as Director
8 March 2001
Resigned Young, Robert Keith as Director
19 January 2000
Appointed Phillips, Jeffrey John as Director
1 December 1999
Appointed Pook, David Malcolm as Director
1 January 1999
Resigned Wilcox, Paul as Secretary
1 January 1999
Appointed Legg, Peter Ellis as Secretary
26 February 1998
Resigned Sayles, Brian as Director
26 February 1998
Resigned Olding, Christopher Charles as Director
26 February 1998
Resigned Coward, Maurice Cyril as Director
19 August 1997
Resigned Merdith-Davies, Jeremy Joah as Secretary
19 August 1997
Appointed Wilcox, Paul as Secretary
6 April 1997
Resigned Wilcox, Paul as Secretary
6 April 1997
Appointed Merdith-Davies, Jeremy Joah as Secretary
24 March 1997
Appointed Green, Richard Edwin as Director
1 November 1996
Appointed Sayles, Brian as Director
22 July 1996
Appointed Olding, Christopher Charles as Director
14 May 1996
Appointed Green, Margaret Marie as Director
14 May 1996
Appointed Coward, Maurice Cyril as Director
20 March 1996
Appointed Wilcox, Paul as Secretary
20 March 1996
Appointed Wilcox, Paul as Director
20 March 1996
Appointed Young, Robert Keith as Director
20 March 1996
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
20 March 1996
Resigned Lewington, Keith Edward as Nominee Director
29 February 1996
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
29 February 1996
Appointed Lewington, Keith Edward as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 3

Companies where Way Group Limited is registered as a person with significant control

Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£77,302
Cash
£6,317
Employees
1
Current Ratio
11.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,521,528 £1,232,315 £847,622 £70,774 £74,156 £77,302
Balance sheet detail
202520242023202220212020
Fixed Assets£888,537£683,560£956,593£955,106
Current Assets£2,027,544£1,886,091£1,486,288£5,548,439£6,177,360£6,154,134
Debtors£2,021,227£1,862,587£1,481,038£5,498,235£6,089,857£6,147,852
Cash£6,317£23,504£5,250£50,204£87,503£6,282
Creditors (< 1 year)£175,209£89,072£53,865£51,486£76,764£101,445
Creditors (> 1 year)£3,013,670£2,611,400£2,250,186£5,332,891£5,824,874£5,486,267
Net Current Assets£1,852,335£1,797,019£1,432,423£5,496,953£6,100,596£6,052,689
Net Assets£77,302£74,156£70,774£847,622£1,232,315£1,521,528
Shareholder Funds£77,302£74,156£70,774£847,622£1,232,315£1,521,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts30 June 2025
19 January 2026Confirmation statement with updates5 January 2026
19 March 2025Total exemption full accounts30 June 2024
17 January 2025Confirmation statement with updates5 January 2025
20 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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