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Waxman Group Limited

Waxman Group Limited is an active company incorporated on 9 December 1997 with the registered office located in Elland, West Yorkshire. Waxman Group Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03478242
Private limited company
Age
28 years
Incorporated 9 December 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Learn more about Waxman Group Limited
Contact
Address
Grove Mills
Elland
West Yorkshire
HX5 9DZ
Same address for the past 17 years
Telephone
01422371811
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen Mark John
Secretary • Director • British • Finance Director • Lives in England • Born in Feb 1971
Jacqueline Waxman
Director • British • Lives in UK • Born in Mar 1950
Melvyn Joseph Pape
Director • British • Lives in England • Born in Dec 1964
Samuel Marcus Waxman
Director • None • British • Lives in UK • Born in Dec 1985
Richard David Waxman
Director • British • Lives in England • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waxman International Limited
Gregory Joseph Cluskey, Stephen Mark John, and 3 more are mutual people.
Active
Waxman Fibres Limited
Gregory Joseph Cluskey, Jacqueline Waxman, and 2 more are mutual people.
Active
Waxman Ceramics Limited
Melvyn Joseph Pape, Jacqueline Waxman, and 2 more are mutual people.
Active
Waxman Energy Limited
Melvyn Joseph Pape, Jacqueline Waxman, and 2 more are mutual people.
Active
Waxman Speciality Products Limited
Gregory Joseph Cluskey, Jacqueline Waxman, and 1 more are mutual people.
Active
Protal Limited
Gregory Joseph Cluskey, Jacqueline Waxman, and 1 more are mutual people.
Active
Waxman Group Holdings Limited
Stephen Mark John, Jacqueline Waxman, and 1 more are mutual people.
Active
Waxman Battery Storage Limited
Melvyn Joseph Pape, Jacqueline Waxman, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£52K
Increased by £38K (+271%)
Turnover
£71K
Decreased by £10K (-12%)
Employees
8
Increased by 1 (+14%)
Total Assets
£21.36M
Increased by £549K (+3%)
Total Liabilities
-£12.52M
Increased by £555K (+5%)
Net Assets
£8.84M
Decreased by £6K (-0%)
Debt Ratio (%)
59%
Increased by 1.12% (+2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 31 Dec 2025
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Charge Satisfied
4 Months Ago on 3 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Nov 2024
Full Accounts Submitted
2 Years Ago on 7 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
New Charge Registered
2 Years 7 Months Ago on 22 May 2023
Full Accounts Submitted
3 Years Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 31 May 2025
Submitted on 31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/25
Submitted on 31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/25
Submitted on 31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/25
Submitted on 31 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 14 Nov 2025
Part of the property or undertaking has been released from charge 4
Submitted on 3 Sep 2025
Satisfaction of charge 034782420009 in full
Submitted on 3 Sep 2025
Full accounts made up to 31 May 2024
Submitted on 30 Dec 2024
Confirmation statement made on 1 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 May 2023
Submitted on 7 Jan 2024
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Repayment History
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