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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-14 (in 10mo)

Last made up 2026-02-28

Watchouts

None on the register

Cash

£16M

+66.9% vs 2023

Net assets

£86M

+4.7% vs 2023

Employees

138

-14.3% vs 2023

Profit before tax

£5M

-59% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £28,013,000£26,823,000
Operating profit £9,007,000£1,454,000
Profit before tax £12,469,000£5,114,000
Net profit £9,455,000£3,777,000
Cash £9,715,000£16,211,000
Total assets less current liabilities £83,078,000£85,565,000
Net assets £81,687,000£85,510,000
Equity £81,687,000£85,510,000
Average employees 161138
Wages £6,081,000£5,711,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 32.2%5.4%
Net margin 33.8%14.1%
Return on capital employed 10.8%1.7%
Gearing (liabilities / total assets) 42.2%40.2%
Current ratio 1.87x2.03x
Interest cover 23.89x4.74x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors of the Company have concluded that, if required, the Group will provide financial support until 31 December 2026. The Directors are satisfied that the Company can meet its liabilities as they fall due in the foreseeable future and prepare the financial statements on a going concern basis.”

Group structure

  1. THE WAY AHEAD GROUP LIMITED · parent
    1. See Tickets Holding B.V. 100% · Netherlands · Ticket Agent and access management
    2. LiveBuzz Limited 100% · UK · Exhibition service provider
    3. Livebuzz Online Ltd 100% · UK · Online Manuals for Trade Exhibitions

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 30 resigned

Name Role Appointed Born Nationality
LIPSCOMBE, Leanne Secretary 2015-02-02
LIPSCOMBE, Leanne Maria Director 2024-06-06 May 1970 British
RUOFF, Christian Alexander Director 2024-06-06 Mar 1964 German
WILMSHURST, Robert Ian Director 1999-11-15 Oct 1969 British
Show 30 resigned officers
Name Role Appointed Resigned
CHARLTON, Graham Lee Secretary 2009-07-06 2010-07-01
HOSMAN, Stephanie Joanna Maria Secretary 2010-11-17 2011-02-24
PEACE, Caroline Amanda Secretary 2001-10-25 2002-06-28
SELBY, Marie Annette Secretary 1998-04-28 1998-04-28
TAYLOR, Charles Geoffrey William Secretary 2008-01-31 2009-07-06
TOMASI, Loretta Secretary 2002-06-12 2002-06-28
WILMSHURST, Robert Ian Secretary 2011-06-06 2015-02-02
WILMSHURST, Robert Ian Secretary 1998-05-14 2001-10-25
WITTS, Howard Raymond Secretary 2002-06-28 2008-01-31
BLACKBURN, Nicholas Graham Goddard Director 2002-06-13 2010-09-23
BONAMY, Jean-Michel Claude, Gilbert Director 2012-03-30 2015-01-06
BRETT, David Geoffrey Director 1998-05-14 2002-06-11
CHARLTON, Graham Lee Director 2009-07-06 2010-07-01
COOK, Stephen Sands, Dir Director 1999-11-15 2002-06-11
DE JAGER, Piet-Hein Christoph Director 2011-06-06 2011-08-23
GILLHAM, Simon John Director 2012-08-01 2024-06-06
HIGHFIELD, Ashley Mark Director 1999-11-15 2000-10-03
HOSMAN, Stephanie Joanna Maria Director 2010-11-17 2011-02-24
LUIZ, Mark Walter Director 1999-11-15 2001-12-11
MARTIN, Timothy James Director 1999-11-15 2002-01-31
PTASZYNSKI, Andre Jan Director 2002-06-13 2008-01-31
ROUSSEL, Stephane Director 2011-08-23 2012-08-01
SELBY, Andrew Gerard Director 1998-04-28 1998-04-28
SERE-ANNICHINI, Christian Director 2012-03-30 2015-02-27
SMALLWOOD, Michael Peter Director 2001-12-11 2002-05-03
SOUTHERTON, Karen Director 2002-06-13 2009-07-06
TAYLOR, Charles Geoffrey William Director 2008-01-31 2011-02-24
VAN SCHRIEK, Bart Johannes Arnoldus Director 2008-01-31 2011-02-24
WITTS, Howard Raymond Director 2002-06-13 2008-01-31
WORDSWORTH, Mark Gregory Director 2007-04-27 2008-01-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Vivendi Se Corporate entity Shares 75–100%, Voting 75–100% 2022-04-01 Ceased 2022-04-01
See Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-11 AD01 address Change registered office address company with date old address new address PDF
2025-11-11 AD01 address Change registered office address company with date old address new address PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-12-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-11-28 AA accounts Accounts with accounts type full
2024-10-11 TM01 officers Termination director company with name termination date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-10-11 AP01 officers Appoint person director company with name date PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-03-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-19 AA accounts Accounts with accounts type full
2022-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-29 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-04-29 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2021-11-29 AA accounts Accounts with accounts type full
2021-04-12 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page