UK Companies House feature
WOWCHER LIMITED
Profile
- Company number
- 04264984
- Status
- Active
- Incorporation
- 2001-08-06
- Last accounts made up
- 2024-09-29
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Smith Cooper Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and have therefore continued to adopt the going concern basis in preparing the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAMBERS, Paul | Secretary | 2019-10-03 | — | — |
| HARRISON, Alexis | Director | 2025-07-31 | Aug 1990 | British |
| KEMBLE DIAZ, Karen Louise | Director | 2012-12-14 | Sep 1965 | British |
| OBORNE, George Glamis | Director | 2025-07-31 | May 1989 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLLINS, Paul Simon | Secretary | 2004-08-31 | 2012-10-24 |
| HEAD, Lesley Susan | Secretary | 2002-11-01 | 2004-08-31 |
| PERRY, Deborah Lily | Secretary | 2001-08-20 | 2002-01-21 |
| RIGBY, Hannah | Secretary | 2016-05-17 | 2019-10-03 |
| SALLAS, Frances Louise | Secretary | 2012-10-24 | 2016-05-17 |
| SHAKESHAFT, Eleanor Jill | Secretary | 2002-01-31 | 2002-11-01 |
| NQH (CO SEC) LIMITED | Corporate Nominee Secretary | 2001-08-06 | 2001-08-20 |
| BEATTY, Kevin Joseph | Director | 2012-12-21 | 2015-11-26 |
| BRYAN, Roland Patrick | Director | 2011-08-18 | 2025-07-31 |
| DAVIDSON, Scott Matthew | Director | 2001-08-20 | 2004-08-31 |
| FORD, Joanne | Director | 2001-08-22 | 2004-08-31 |
| HINDLEY, Martyn John | Director | 2005-02-01 | 2008-10-24 |
| INMAN, Phillip Anthony | Director | 2008-10-24 | 2011-07-08 |
| LEYS, Alexander William | Director | 2006-04-03 | 2009-01-01 |
| MACKINNON, Andrew Peter | Director | 2015-12-01 | 2018-04-25 |
| OLIPHANT, Samantha Kelly | Director | 2001-08-24 | 2004-08-31 |
| PELOSI, Michael Paul | Director | 2004-08-31 | 2011-03-21 |
| SAUNDERS, Timothy Simon | Director | 2009-01-05 | 2011-08-18 |
| WAGHORNE, David | Director | 2004-08-31 | 2005-08-10 |
| NQH LIMITED | Corporate Nominee Director | 2001-08-06 | 2001-08-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Excalibur Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-02 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-12 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-08-12 | AP01 | officers | appoint person director company with name date |
| 2025-06-16 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-09 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-22 | AA | accounts | accounts with accounts type full |
| 2024-04-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-21 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | AA | accounts | accounts with accounts type full |
| 2022-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-10 | MR04 | mortgage | mortgage satisfy charge full |
| 2021-12-01 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2021-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-10 | AA | accounts | accounts with accounts type full |
| 2020-08-17 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.