ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Wixroyd Holdings Limited

Wixroyd Holdings Limited is an active company incorporated on 16 December 2003 with the registered office located in Kidlington, Oxfordshire. Wixroyd Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04997199
Private limited company
Age
21 years
Incorporated 16 December 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Langford Locks
Kidlington
Oxfordshire
OX5 1HX
England
Address changed on 6 Dec 2022 (2 years 9 months ago)
Previous address was Alexia House Glenmore Business Park Portfield Works, Chichester by Pass Chichester PO19 7BJ England
Telephone
01483266777
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Director • Chartered Secretary • British • Lives in England • Born in Nov 1975
Director • Sales Director • British • Lives in UK • Born in Jun 1967
Director • Co Director • British • Lives in UK • Born in Jun 1972
Director • Finance Director • Turkish • Lives in UK • Born in Jul 1982
Essentra Components Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wixroyd Group Ltd
Martin Whittaker, Emma ANN Reid, and 1 more are mutual people.
Active
Essentra Components Limited
Ozan Dogan, Martin Whittaker, and 1 more are mutual people.
Active
Teknipart Limited
Martin Whittaker, Emma ANN Reid, and 1 more are mutual people.
Active
Coburg Components Ltd
Ozan Dogan, Martin Whittaker, and 1 more are mutual people.
Active
Automotion Components Ltd
Martin Whittaker, Emma ANN Reid, and 1 more are mutual people.
Active
Esnt International Limited
Emma ANN Reid and Emma ANN Reid are mutual people.
Active
Essentra International Limited
Emma ANN Reid is a mutual person.
Active
Esnt Holdings (No.1) Limited
Emma ANN Reid 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
£2K
Decreased by £21K (-91%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£1.88M
Increased by £1.2M (+175%)
Total Liabilities
-£1.49M
Increased by £1.49M (%)
Net Assets
£389K
Decreased by £296K (-43%)
Debt Ratio (%)
79%
Increased by 79.34% (%)
Latest Activity
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Mrs Emma Ann Reid Details Changed
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 12 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Martin Whittaker Appointed
1 Year 4 Months Ago on 24 Apr 2024
Hugues Delcourt Resigned
1 Year 5 Months Ago on 6 Apr 2024
Ozan Dogan Details Changed
1 Year 9 Months Ago on 15 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Marcus Benjamin Iafrate Resigned
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
Discover Wixroyd Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Jun 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 17 Jun 2025
Director's details changed for Mrs Emma Ann Reid on 18 November 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Amended audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2024
Termination of appointment of Marcus Benjamin Iafrate as a director on 1 October 2023
Submitted on 10 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year