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Wax Lyrical Limited

Wax Lyrical Limited is an active company incorporated on 3 June 1980 with the registered office located in Ulverston, Cumbria. Wax Lyrical Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01499611
Private limited company
Age
45 years
Incorporated 3 June 1980
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lindal Business Park
Lindal In Furness
Ulverston
Cumbria
LA12 0LD
Address changed on 26 Sep 2025 (1 month ago)
Previous address was
Telephone
01229469400
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Finance Director • British • Lives in England • Born in Apr 1971
Director • HR Director • British • Lives in England • Born in Jan 1974
Director • Group Operations Director • British • Lives in England • Born in May 1968
Director • Finance Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Portmeirion Group UK Limited
Samantha Lesley Pearce, Jonathan Charles Hill, and 4 more are mutual people.
Active
Portmeirion Group Public Limited Company
Michael John Knapper, Jonathan Charles Hill, and 3 more are mutual people.
Active
Sanderson Design Group Plc
Indigo Corporate Secretary Limited is a mutual person.
Active
Park Retail Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Agency Administration Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Shepherd Building Group Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
The Perfect Hamper Co. Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Ipeco Holdings Limited
Indigo Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£390K
Decreased by £466K (-54%)
Turnover
£14.37M
Increased by £3.26M (+29%)
Employees
108
Decreased by 23 (-18%)
Total Assets
£13.02M
Decreased by £3.23M (-20%)
Total Liabilities
-£9.27M
Decreased by £1.02M (-10%)
Net Assets
£3.75M
Decreased by £2.21M (-37%)
Debt Ratio (%)
71%
Increased by 7.87% (+12%)
Latest Activity
Subsidiary Accounts Submitted
1 Day Ago on 27 Oct 2025
Indigo Corporate Secretary Limited Appointed
28 Days Ago on 30 Sep 2025
Moira Macdonald Resigned
28 Days Ago on 30 Sep 2025
Registers Moved To Inspection Address
1 Month Ago on 26 Sep 2025
Inspection Address Changed
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Charge Satisfied
1 Year Ago on 4 Oct 2024
Mr Jonathan Charles Hill Appointed
1 Year Ago on 1 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Oct 2025
Appointment of Indigo Corporate Secretary Limited as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Moira Macdonald as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Register(s) moved to registered inspection location C/O Portmeirion Group London Road Stoke-on-Trent ST4 7QQ
Submitted on 26 Sep 2025
Register inspection address has been changed to C/O Portmeirion Group London Road Stoke-on-Trent ST4 7QQ
Submitted on 25 Sep 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jan 2025
Appointment of Mr Jonathan Charles Hill as a director on 1 October 2024
Submitted on 14 Oct 2024
Repayment History
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