Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Now Wireless Limited
- Incorporated
- 11 February 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Address
- Bourne House475 Godstone RoadWhyteleafeCR3 0BL
Officers 4 active
Officer details are public data from the Companies House register.
Mather, Dale
Secretary · Appointed 6 April 2012
Norris, Keith
Secretary · Appointed 6 April 2012
British
Born June 1962 (64)
British
Born July 1950 (76)
Officer history (6 former)
6 April 2012
Appointed Norris, Keith as Secretary
6 April 2012
6 April 2012
Appointed Mather, Dale as Secretary
31 March 2012
4 January 2005
4 January 2005
4 January 2005
1 December 2002
31 May 2002
24 May 2002
30 March 2000
30 March 2000
30 March 2000
30 March 2000
11 February 2000
11 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10564118
Former controllers (2)
13 December 2023
13 December 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Now Games Europe Limited Owns 75–100% of shares
Now Wireless Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £349,488
- Cash
- £104,753
- Debt Ratio
- 49%
- Current Ratio
- 2.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £48,980 | £22,758 | £20,234 | £25,163 | £31,640 | £17,385 | £8,848 |
| Current Assets | £634,514 | £848,139 | £888,763 | £856,965 | £944,762 | £905,078 | £868,245 |
| Debtors | £404,247 | £592,587 | £280,978 | £157,341 | £196,205 | £254,903 | £355,500 |
| Cash | £104,753 | £130,038 | £362,764 | £589,413 | £680,794 | £563,273 | £440,368 |
| Creditors (< 1 year) | £305,761 | £448,703 | £430,767 | £308,593 | £326,865 | £444,499 | £488,342 |
| Creditors (> 1 year) | £16,000 | £64,000 | £112,000 | £160,000 | £208,000 | ||
| Net Current Assets | £328,753 | £399,436 | £457,996 | £548,372 | £617,897 | £460,579 | £379,903 |
| Net Assets | £349,488 | £352,504 | £361,172 | £413,535 | £441,537 | ||
| Shareholder Funds | £349,488 | £352,504 | £361,172 | £413,535 | £441,537 | £477,964 | £388,751 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 19 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 6 January 2026 | Registered office address changed | |||
| 27 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 14 March 2025 | Director's details changed |
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