Way Investment Services Limited

Active03181187 Private limited company
Incorporated
1 April 1996 (30 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Directors
Accounts type
Total exemption full
Region
South West
Address
Cedar House 3 Cedar Park
Cobham Road
Wimborne
BH21 7BS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2019
British
Born April 1948 (78)
Officer history (15 former)
28 August 2020
Resigned Keenan, John Leslie as Secretary
3 October 2019
Resigned Boothman, Clive Nicholas as Director
3 October 2019
Appointed Wilcox, Paul as Director
12 August 2019
Appointed Keenan, John Leslie as Secretary
30 July 2019
Resigned Oliver, Christopher Stephen as Secretary
31 May 2019
Appointed Boothman, Clive Nicholas as Director
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
17 November 2017
Resigned Wilcox, Paul as Director
17 November 2017
Resigned Green, Richard Edwin as Director
3 March 2017
Appointed Hobday, Ian Guy as Director
31 May 2016
Resigned Benson, Mark Cerrada as Director
30 April 2016
Resigned O'Gorman, Edward Patrick, Mr. as Director
2 June 2014
Appointed Benson, Mark Cerrada as Director
31 March 2014
Appointed O'Gorman, Edward Patrick, Mr. as Director
28 February 2014
Resigned Green, Margaret Marie as Director
1 January 1999
Resigned Wilcox, Paul as Secretary
1 January 1999
Appointed Legg, Peter Ellis as Secretary
16 November 1998
Resigned Merdith-Davies, Jeremy Joah as Director
21 October 1997
Resigned Young, Robert Keith as Director
6 April 1997
Appointed Merdith-Davies, Jeremy Joah as Director
1 November 1996
Appointed Green, Richard Edwin as Director
22 July 1996
Appointed Green, Margaret Marie as Director
26 April 1996
Appointed Young, Robert Keith as Director
26 April 1996
Appointed Wilcox, Paul as Director
26 April 1996
Appointed Wilcox, Paul as Secretary
26 April 1996
Resigned Stoneman, Susan Elizabeth as Nominee Secretary
26 April 1996
Resigned Lewington, Keith Edward as Nominee Director
1 April 1996
Appointed Stoneman, Susan Elizabeth as Nominee Secretary
1 April 1996
Appointed Lewington, Keith Edward as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03166213

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Acrobat Trustees Ltd Has significant influence or control
Way Investment Services Limited This company Owns 75–100% of shares
Way Trustees Limited Owns 75–100% of shares

Financials

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

Net Assets
£112,865
Cash
£1,007
Current Ratio
469861.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 (£3,886,720) (£3,590,647) (£3,235,339) £38,596 £38,596 £112,865
Balance sheet detail
202520242023202220212020
Current Assets£469,861£395,585£429,521£1,022,192£1,641,150£1,442,848
Debtors£468,854£394,584£394,584£928,649£1,552,700£1,420,201
Cash£1,007£1,001£34,937£93,543£88,450£22,647
Creditors (< 1 year)£1£0£16,645£15,057£136,413£125,640
Creditors (> 1 year)£356,995£356,989£374,280£4,242,474£5,095,384£5,203,928
Net Current Assets£469,860£395,585£412,876£1,007,135£1,504,737£1,317,208
Net Assets£112,865£38,596£38,596(£3,235,339)(£3,590,647)(£3,886,720)
Shareholder Funds£112,865£38,596£38,596(£3,235,339)(£3,590,647)(£3,886,720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates1 April 2026
31 March 2026Total exemption full accounts30 June 2025
2 April 2025Confirmation statement with no updates1 April 2025
27 February 2025Total exemption full accounts30 June 2024
2 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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