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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Wixroyd Holdings Limited
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
Companies in OX5 1HX
Telephone
01483266777
Email
Available in Endole App
Website
Wixroyd.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Emma ANN Reid
Secretary • Director • Director • Chartered Secretary • British • Lives in England • Born in Nov 1975
Martin Whittaker
Director • Sales Director • British • Lives in UK • Born in Jun 1967
Marcus Benjamin Iafrate
Director • Co Director • British • Lives in UK • Born in Jun 1972
Ozan Dogan
Director • Finance Director • Turkish • Lives in UK • Born in Jul 1982
Essentra Components Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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% (%)
See 10 Year Full Financials
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
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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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