WHICH WAY LIMITED - Profile & Financials

Accounts Submitted 22 May 2023

Confirmation Statement Submitted 22 Aug 2023

Net assets £100.00 £0.00 2022 year on year

Total assets £100.00 £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

15 Theed Street London SE1 8ST England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active

Show resigned officers

						Status
Mark Jonathan Gibson	Director	British	England	67	14 Oct 2014	Active
Mark Jonathan Gibson	Secretary	Unknown	Unknown	—	13 Oct 2014	Active
Paul Joseph Seaton	Director	British	United Kingdom	61	21 Aug 2014	Active

Shareholders

Shareholders (1)


The Passion Property Group Limited	100.0%	100	Ordinary	11 Sept 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

The Passion Property Group Limited

United Kingdom

Active

Notified 30 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

THE PASSION PROPERTY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

B.A.T.S. (HOLDINGS) LIMITED united kingdom

WHICH WAY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Aug 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
21 May 2024	Gazette	Gazette Notice Voluntary	View(1 page)
14 May 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
22 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-08-21 with no updates	View(3 pages)
22 May 2023	Accounts	Annual accounts made up to 2023-03-31	View(2 pages)