WOWCHER LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-29
Confirmation statement due
2026-08-24 (in 3mo)
Last made up 2025-08-10
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- WOWCHER LIMITED 2011-03-24 → present
- BARGAIN PAGES MEDIA LIMITED 2001-08-06 → 2011-03-24
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one