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Waxman Holdings Limited

Waxman Holdings Limited is a liquidation company incorporated on 7 May 1947 with the registered office located in Leeds, West Yorkshire. Waxman Holdings Limited was registered 78 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
00434657
Private limited company
Age
78 years
Incorporated 7 May 1947
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2023 (2 years ago)
Next confirmation dated 1 November 2024
Was due on 15 November 2024 (11 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2024
Was due on 28 February 2025 (8 months ago)
Address
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square
29 Wellington Street
Leeds
LS1 4DL
Address changed on 11 Oct 2024 (1 year ago)
Previous address was Grove Mills Elland West Yorkshire HX5 9DZ
Telephone
01422371811
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
4
Director • PSC • British • Lives in England • Born in Mar 1954
Director • None • British • Lives in UK • Born in Dec 1964
Director • British • Lives in UK • Born in Feb 1953
Director • British • Lives in UK • Born in Mar 1961
Secretary • Accountant • British • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Waxman International Limited
Mr Richard David Waxman is a mutual person.
Active
Waxman Fibres Limited
Mr Richard David Waxman is a mutual person.
Active
Waxman Ceramics Limited
Mr Richard David Waxman is a mutual person.
Active
Waxman Speciality Products Limited
Mr Richard David Waxman is a mutual person.
Active
Waxman Energy Limited
Mr Richard David Waxman is a mutual person.
Active
Waxman Group Limited
Mr Richard David Waxman is a mutual person.
Active
Landmass Properties Limited
Alan Paul Waxman is a mutual person.
Active
Druid Tiles Limited
Stephen Mark John is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£2.83M
Increased by £891.57K (+46%)
Turnover
Unreported
Decreased by £273.31K (-100%)
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£4.49M
Decreased by £1.28M (-22%)
Total Liabilities
-£1.15M
Increased by £626.34K (+120%)
Net Assets
£3.34M
Decreased by £1.91M (-36%)
Debt Ratio (%)
26%
Increased by 16.53% (+182%)
Latest Activity
Registered Address Changed
1 Year Ago on 11 Oct 2024
Declaration of Solvency
1 Year Ago on 11 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 8 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Lily Gertrude Judith Waxman Resigned
3 Years Ago on 10 Oct 2022
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Get Credit Report
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Documents
Resolutions
Submitted on 11 Oct 2024
Declaration of solvency
Submitted on 11 Oct 2024
Registered office address changed from Grove Mills Elland West Yorkshire HX5 9DZ to Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 11 October 2024
Submitted on 11 Oct 2024
Appointment of a voluntary liquidator
Submitted on 11 Oct 2024
Resolutions
Submitted on 3 Oct 2024
Resolutions
Submitted on 25 Sep 2024
Statement of capital on 25 September 2024
Submitted on 25 Sep 2024
Solvency Statement dated 23/09/24
Submitted on 25 Sep 2024
Statement by Directors
Submitted on 25 Sep 2024
Statement of capital following an allotment of shares on 23 September 2024
Submitted on 25 Sep 2024
Repayment History
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