Way Fund Managers Limited

Active04011838 Private limited company
Incorporated
9 June 2000 (26 years)
Industry
Fund management activities (66300)
Directors
John David Gregory
Alison Jane Dean
Accounts type
Full
Region
South West
Address
Cedar House
3 Cedar Park
Cobham Road
Wimborne
BH21 7SB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 September 2027
Last conf. stmt
23 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Gregory, John David
Director · Appointed 15 January 2026
British
Born February 1983 (43)
Dean, Alison Jane
Director · Appointed 7 October 2024
British
Born May 1963 (63)
Director · Appointed 1 November 2019
British
Born January 1964 (62)
Kane, David Arthur
Director · Appointed 1 October 2019
British
Born January 1959 (67)
Officer history (26 former)
15 January 2026
Appointed Gregory, John David as Director
31 December 2025
Resigned Hoare, Vincent Neil as Director
7 October 2024
Appointed Dean, Alison Jane as Director
1 July 2024
Resigned Oliver, Christopher Stephen as Director
27 June 2022
Appointed Oliver, Christopher Stephen as Director
28 January 2022
Resigned Ogunnowo, Ade as Director
28 August 2020
Resigned Keenan, John Leslie as Secretary
9 March 2020
Resigned Boothman, Clive Nicholas as Director
1 December 2019
Appointed Ogunnowo, Ade as Director
1 November 2019
Appointed Woodman, Philippa Jane as Director
3 October 2019
Appointed Boothman, Clive Nicholas as Director
1 October 2019
Appointed Kane, David Arthur 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 Director
28 January 2019
Resigned Legg, Peter Ellis as Secretary
17 November 2017
Resigned Wilcox, Paul as Director
7 July 2017
Resigned Wood, Marc as Director
29 March 2017
Appointed Wood, Marc as Director
19 January 2017
Appointed Hobday, Ian Guy as Director
18 January 2017
Resigned Isaacs, Leanne as Director
25 November 2016
Resigned Lavery, Kevin as Director
25 November 2016
Resigned Gardner, James Peter as Director
4 May 2016
Appointed Isaacs, Leanne as Director
2 October 2015
Resigned Adorian, Mark Christopher as Director
31 July 2015
Resigned Coe, Robin Francis as Director
28 February 2015
Resigned Garthwaite, Charles Martin as Director
9 October 2014
Appointed Garthwaite, Charles Martin as Director
30 September 2014
Resigned Hugh Smith, Peter as Director
17 June 2014
Appointed Adorian, Mark Christopher as Director
16 June 2014
Appointed Gardner, James Peter as Director
9 June 2014
Appointed Lavery, Kevin as Director
11 January 2013
Appointed Coe, Robin Francis as Director
1 October 2012
Resigned Stevens, Andrew Keith as Director
22 August 2012
Appointed Hugh Smith, Peter as Director
25 September 2009
Resigned Pook, David Malcolm as Director
1 July 2009
Resigned Starbuck, Roger John, Mr. as Director
13 January 2009
Appointed Stevens, Andrew Keith as Director
13 January 2009
Appointed Starbuck, Roger John, Mr. as Director
13 October 2000
Appointed Hoare, Vincent Neil as Director
31 August 2000
Appointed Pook, David Malcolm as Director
31 August 2000
Resigned Bell, Jeremy Matthew George as Director
31 August 2000
Appointed Legg, Peter Ellis as Director
31 August 2000
Appointed Wilcox, Paul as Director
31 August 2000
Appointed Legg, Peter Ellis as Secretary
31 August 2000
Resigned Graves, Hadleigh Iain Welbeck as Secretary
31 August 2000
Resigned Graves, Hadleigh Iain Welbeck as Director
25 August 2000
Appointed Graves, Hadleigh Iain Welbeck as Secretary
25 August 2000
Appointed Graves, Hadleigh Iain Welbeck as Director
25 August 2000
Appointed Bell, Jeremy Matthew George as Director
25 August 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 August 2000
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 2000
Appointed Instant Companies Limited as Corporate 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
Has significant influence or control
Limited Company
Reg. no. 07741075

Financials

Net Assets
£327,068
Cash
£181,921
Turnover
£6,016,464
Profit Before Tax
(£453,664)
Employees
17
Current Ratio
1.2x
Profit Margin
-8%
Return on Equity
-139%
Balance sheet detail
2024
Current Assets£1,769,785
Debtors£1,587,864
Cash£181,921
Creditors (< 1 year)£1,442,717
Net Current Assets£327,068
Net Assets£327,068
Shareholder Funds£327,068

Turnover£6,016,464
Cost of Sales£5,406,338
Gross Profit£610,126
Admin Expenses£1,063,790
Operating Profit(£453,664)
Profit Before Tax(£453,664)
Tax£0
Profit for Period(£453,664)

Filings 154

Show all 154 filings

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