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The Darent Wax Company Limited

The Darent Wax Company Limited is an active company incorporated on 6 August 1991 with the registered office located in Dartford, Kent. The Darent Wax Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02635454
Private limited company
Age
34 years
Incorporated 6 August 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2025 (1 month ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 The Mills
Station Road
South Darenth
Kent
DA4 9BD
United Kingdom
Same address for the past 4 years
Telephone
01322865892
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1955
Director • Technical Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Jul 1985
Director • Sales Director • British • Lives in England • Born in Feb 1983
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
The Darent Wax Group Limited
Richard Edwin Parker, Mr Anthony Charles Ward, and 1 more are mutual people.
Active
Darent Wax Properties Limited
Richard Edwin Parker and Mr Anthony Charles Ward are mutual people.
Active
Darent Wax 25 Ltd
Richard Edwin Parker and Thomas Anthony Ward are mutual people.
Active
Huckle Limited
Mr Anthony Charles Ward is a mutual person.
Active
Atar Lab22 Ltd
Mr Anthony Charles Ward is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£755K
Increased by £401K (+113%)
Turnover
£11.34M
Decreased by £2.23M (-16%)
Employees
74
Decreased by 2 (-3%)
Total Assets
£5.82M
Decreased by £3.01M (-34%)
Total Liabilities
-£2.49M
Decreased by £65K (-3%)
Net Assets
£3.32M
Decreased by £2.94M (-47%)
Debt Ratio (%)
43%
Increased by 13.88% (+48%)
Latest Activity
Confirmation Submitted
17 Days Ago on 26 Aug 2025
New Charge Registered
3 Months Ago on 19 May 2025
New Charge Registered
3 Months Ago on 19 May 2025
Charge Satisfied
4 Months Ago on 1 May 2025
Darent Wax 25 Ltd (PSC) Appointed
5 Months Ago on 4 Apr 2025
The Darent Wax Group Limited (PSC) Resigned
5 Months Ago on 4 Apr 2025
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 18 Apr 2024
Darent Wax Holdings Limited (PSC) Resigned
1 Year 5 Months Ago on 20 Mar 2024
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Documents
Cessation of The Darent Wax Group Limited as a person with significant control on 4 April 2025
Submitted on 26 Aug 2025
Notification of Darent Wax 25 Ltd as a person with significant control on 4 April 2025
Submitted on 26 Aug 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 26 Aug 2025
Registration of charge 026354540014, created on 19 May 2025
Submitted on 27 May 2025
Registration of charge 026354540015, created on 19 May 2025
Submitted on 27 May 2025
Satisfaction of charge 026354540013 in full
Submitted on 1 May 2025
Full accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 6 August 2024 with updates
Submitted on 19 Aug 2024
Satisfaction of charge 026354540012 in full
Submitted on 18 Apr 2024
Notification of The Darent Wax Group Limited as a person with significant control on 20 March 2024
Submitted on 25 Mar 2024
Repayment History
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