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The Darent Wax Group Limited

The Darent Wax Group Limited is an active company incorporated on 24 February 2021 with the registered office located in Dartford, Kent. The Darent Wax Group Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13223820
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 February 2025 (6 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
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 since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1985
Director • None • British • Lives in UK • Born in Apr 1955
Director • Sales Manager • British • Lives in England • Born in Feb 1983
Director • Technical Manager • British • Lives in England • Born in Aug 1968
Darent Wax 25 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Darent Wax Company Limited
Thomas Anthony Ward, Mr Anthony Charles Ward, and 1 more are mutual people.
Active
Darent Wax Properties Limited
Richard Edwin Parker, Mr Anthony Charles Ward, and 1 more are mutual people.
Active
Darent Wax 25 Ltd
Richard Edwin Parker, Thomas Anthony Ward, and 1 more 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£757K
Increased by £403K (+114%)
Turnover
£11.34M
Decreased by £2.23M (-16%)
Employees
74
Decreased by 2 (-3%)
Total Assets
£8.58M
Decreased by £928K (-10%)
Total Liabilities
-£4.05M
Decreased by £1.49M (-27%)
Net Assets
£4.54M
Increased by £557K (+14%)
Debt Ratio (%)
47%
Decreased by 11.01% (-19%)
Latest Activity
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
Thomas Anthony Ward (PSC) Resigned
5 Months Ago on 4 Apr 2025
Richard Edwin Parker (PSC) Resigned
5 Months Ago on 4 Apr 2025
Louis Delwyn Finlayson-Green (PSC) Resigned
5 Months Ago on 4 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Group Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Registration of charge 132238200004, created on 19 May 2025
Submitted on 27 May 2025
Registration of charge 132238200003, created on 19 May 2025
Submitted on 21 May 2025
Satisfaction of charge 132238200002 in full
Submitted on 1 May 2025
Cessation of Louis Delwyn Finlayson-Green as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Cessation of Richard Edwin Parker as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Cessation of Thomas Anthony Ward as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Notification of Darent Wax 25 Ltd as a person with significant control on 4 April 2025
Submitted on 11 Apr 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 21 Mar 2024
Repayment History
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