Wow Properties Limited

Active04155634 Private limited company
Incorporated
7 February 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Terrance David Holmes
Accounts type
Micro entity
Region
Wales
Address
Cradoc House Heol-Y-Llyfrall
Aberkenfig
Bridgend
CF32 9PL

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2001
British
Born March 1957 (69)
Officer history (4 former)
27 February 2026
Resigned Holmes, Susan as Secretary
27 February 2026
Resigned Holmes, Susan as Director
7 February 2001
Appointed Holmes, Terence David as Director
7 February 2001
Appointed Clive Mathias Company Secretary Limited as Corporate Secretary
7 February 2001
Resigned Clive Mathias Company Secretary Limited as Corporate Secretary
7 February 2001
Appointed Clive Mathias Nominee Limited as Corporate Director
7 February 2001
Resigned Clive Mathias Nominee Limited as Corporate Director
7 February 2001
Appointed Holmes, Susan as Secretary
7 February 2001
Appointed Holmes, Susan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Terrance David Holmes
Individual · Notified 30 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1957 (69)
Former controllers (1)
27 February 2026
Ceased Susan Holmes — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · micro entity accounts

Net Assets
£9,551

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 2026 £43,778 £41,290 £11,380 (£6,805) (£7,902) (£8,836) £9,551
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£27,895£27,895£27,895£8,558£195
Current Assets£0£3,768£19,618£49,844£146,051£154,080
Debtors£110,391
Cash£43,689
Creditors (< 1 year)£9,551£8,836£6,321£15,787£24,973£63,319
Creditors (> 1 year)£0£33,244£38,531£41,386£50,000
Net Current Assets£9,551(£8,836)(£2,553)£3,831£24,871£82,732£43,583
Net Assets£9,551(£8,836)(£7,902)(£6,805)£11,380£41,290£43,778
Shareholder Funds£9,551(£8,836)(£7,902)(£6,805)£11,380£41,290

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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