Wow Factor Entertainment Ltd

Active06829654 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Owned by
Stuart Robert Macgregor
Jacqueline Nicola Macgregor
Accounts type
Total exemption full
Region
South East
Address
Apps Court Farm
Hurst Road
Walton-On-Thames
KT12 2EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2023
British
Born April 1949 (77)
Director · Appointed 19 June 2019
British
Born December 1994 (31)
Director · Appointed 19 June 2019
British
Born March 2000 (26)
Director · Appointed 18 June 2019
British
Born June 1991 (35)
Director · Appointed 25 February 2016
British
Born November 1960
Officer history (5 former)
24 January 2023
Appointed Macgregor, Stuart as Director
19 June 2019
Appointed Macgregor, Freddie Joseph as Director
19 June 2019
Appointed Macgregor, Isabella Grace as Director
18 June 2019
Appointed Macgregor, Joshua Elliot as Director
7 December 2017
Resigned Craig Associates Ltd as Corporate Secretary
20 October 2016
Resigned Bayles, Philip Bernard as Director
25 February 2016
Appointed Craig Associates Ltd as Corporate Secretary
25 February 2016
Appointed Macgregor, Jacqueline Nicola as Director
25 February 2016
Resigned Macgregor, Jacqueline as Secretary
30 November 2010
Appointed Bayles, Philip Bernard as Director
30 November 2010
Resigned Macgregor, Stuart Robert as Director
19 November 2010
Resigned Lowin, Paul Charles as Director
25 February 2009
Appointed Lowin, Paul Charles as Director
25 February 2009
Appointed Macgregor, Stuart Robert as Director
25 February 2009
Appointed Macgregor, Jacqueline as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1949 (77)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1960

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£996,786
Cash
£112,070
Employees
5
Debt Ratio
58%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £300,374 £384,208 £711,575 £1,008,160 £996,786
Balance sheet detail
202520242023202220212020
Fixed Assets£1,662,408£1,956,739£1,600,603£1,142,832£255,856
Current Assets£693,756£528,064£318,396£331,526£701,208
Debtors£321,686£175,552£238,672£166,187£686,752
Cash£112,070£92,512£79,724£165,339£14,456
Creditors (< 1 year)£936,943£830,260£694,656£590,368£419,158
Creditors (> 1 year)£127,464£441,168£279,563£342,778£389,585£193,278
Net Current Assets(£243,187)(£196,211)(£376,260)(£258,842)£282,050
Net Assets£996,786£1,008,160£711,575£384,208£300,374
Shareholder Funds£711,575£384,208£300,374

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 June 2025
29 December 2025Confirmation statement with no updates14 December 2025
17 June 2025Total exemption full accounts30 June 2024
5 January 2025Confirmation statement with no updates14 December 2024
16 October 2024Registration of a charge
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?