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Turtle Wax Europe Limited

Turtle Wax Europe Limited is an active company incorporated on 24 July 2014 with the registered office located in Bootle, Merseyside. Turtle Wax Europe Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09146410
Private limited company
Age
11 years
Incorporated 24 July 2014
Size
Unreported
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
4th Floor Alaska House Atlantic Park
Dunnings Bridge Road
Liverpool
Merseyside
L30 4AB
Same address for the past 10 years
Telephone
01515304740
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Oct 1939
Director • British • Lives in England • Born in Nov 1981
Director • American • Lives in United States • Born in Apr 1971
Director • Business Executive • American • Lives in United States • Born in Sep 1966
Director • Managing Director • British • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
7C's Consulting Engineers Limited
Mr Philip Anthony Coupland 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
£347K
Decreased by £120K (-26%)
Turnover
£17.48M
Increased by £2.82M (+19%)
Employees
29
Same as previous period
Total Assets
£9.58M
Increased by £509K (+6%)
Total Liabilities
-£12.29M
Increased by £341K (+3%)
Net Assets
-£2.71M
Increased by £168K (-6%)
Debt Ratio (%)
128%
Decreased by 3.44% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Sondra Anita Healy Resigned
11 Months Ago on 7 Oct 2024
Group Accounts Submitted
1 Year Ago on 20 Aug 2024
Mrs Sondra Anita Healy (PSC) Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Ms Laurie King Details Changed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Sondra Anita Healy (PSC) Resigned
1 Year 3 Months Ago on 30 May 2024
New Charge Registered
1 Year 4 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 16 Apr 2024
Turtle Wax, Inc. (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 2025
Cessation of Sondra Anita Healy as a person with significant control on 30 May 2024
Submitted on 1 Nov 2024
Termination of appointment of Sondra Anita Healy as a director on 7 October 2024
Submitted on 1 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Director's details changed for Ms Laurie King on 14 June 2024
Submitted on 14 Jun 2024
Change of details for Mrs Sondra Anita Healy as a person with significant control on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 6 Jun 2024
Notification of Turtle Wax, Inc. as a person with significant control on 6 April 2016
Submitted on 5 Jun 2024
Registration of charge 091464100008, created on 30 April 2024
Submitted on 3 May 2024
Satisfaction of charge 091464100004 in full
Submitted on 16 Apr 2024
Repayment History
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