opendata.bot
Company number
08329689

WAIRUA LIMITED

Officer · COWELL, Simon Peter and 2 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
WAIRUA LIMITED
Company number
08329689
Registered office
82 HIGH STREET, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6BJ
Company type
Private Limited Company
Incorporated on
13 December 2012
Status
Active
Age
13 years
Nature of business (SIC)
63990 — Other information service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
23 Dec 2026
Confirmation statement — last
09 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

secretary
Appointed 13/12/2012
Active
director
Appointed 13/12/2012
Active
director
Appointed 13/12/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Simon Peter Cowell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Julie Christina Salt-Cowell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Simon Peter Cowell
born 01/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mrs Julie Christina Salt-Cowell
born 08/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies

Serving officers

secretary Appointed 13/12/2012
director Appointed 13/12/2012
director Appointed 13/12/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Julie Christina Salt-Cowell
06/04/2016 Person with significant control added Mr Simon Peter Cowell
13/12/2012 Director appointed SALT-COWELL, Julie Christina
13/12/2012 Director appointed COWELL, Simon Peter
13/12/2012 Secretary appointed COWELL, Simon Peter

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 222
▼ 17.7%
269
Net assets 221
▼ 17.7%
268
Employees (avg) 2
▲ 100%
1

Documents for WAIRUA LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08329689
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WAIRUA LIMITED?
According to the official registry, the company number of WAIRUA LIMITED is 08329689.
Where is WAIRUA LIMITED registered?
The registered office is 82 HIGH STREET, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6BJ.
Who runs WAIRUA LIMITED?
COWELL, Simon Peter is listed among the officers of WAIRUA LIMITED.
What is the SIC code of WAIRUA LIMITED?
The nature of business is recorded under SIC code 63990 — Other information service activities n.e.c..
Who controls WAIRUA LIMITED?
Mr Simon Peter Cowell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WAIRUA LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About WAIRUA LIMITED (08329689)

WAIRUA LIMITED is a private limited company incorporated on 13 December 2012 and registered in the United Kingdom under company number 08329689. Its registered office is at 82 HIGH STREET, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6BJ. The recorded nature of business is other information service activities n.e.c. (SIC 63990). The company is currently active , with statutory accounts last made up to 31 December 2024. 3 active officers are on record , and the person with significant control is Mr Simon Peter Cowell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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