WIXROYD GROUP LTD

Q: What is the latest filing for WIXROYD GROUP LTD?

The latest filing was on 10/03/2026: **Termination of appointment** of Emma Ann Reid as a secretary on 2026-03-01.

Key Data

Status

Active

Company No.

00496138

Incorporation date

02/06/1951

Size

Audit Exemption Subsidiary

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/1987)

10/03/2026

Termination of appointment of Emma Ann Reid as a secretary on 2026-03-01

View PDF (1 pages)

10/03/2026

Termination of appointment of Emma Ann Reid as a director on 2026-03-01

View PDF (1 pages)

01/10/2025

Confirmation statement made on 2025-10-01 with no updates

View PDF (3 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

26/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

26/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

26/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (198 pages)

13/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

22/11/2024

Director's details changed for Mrs Emma Ann Reid on 2024-11-18

View PDF (2 pages)

13/10/2024

Amended audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

13/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (228 pages)

13/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

24/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/05/2024

Appointment of Martin Whittaker as a director on 2024-04-24

View PDF (2 pages)

22/04/2024

Termination of appointment of Hugues Delcourt as a director on 2024-04-06

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

06/12/2023

Director's details changed for Ozan Dogan on 2023-11-15

View PDF (2 pages)

23/11/2023

Termination of appointment of Marcus Benjamin Iafrate as a director on 2023-10-01

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (204 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

17/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/03/2023

Change of details for Wixroyd Holdings Limited as a person with significant control on 2022-12-06

View PDF (2 pages)

24/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

07/12/2022

Resolutions

View PDF (1 pages)

07/12/2022

Memorandum and Articles of Association

View PDF (36 pages)

06/12/2022

Termination of appointment of Anthony George Julian Iafrate as a director on 2022-11-30

View PDF (1 pages)

06/12/2022

Termination of appointment of Marcus Benjamin Iafrate as a secretary on 2022-11-30

View PDF (1 pages)

06/12/2022

Appointment of Hugues Delcourt as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Ozan Dogan as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Mrs Emma Ann Reid as a director on 2022-11-30

View PDF (2 pages)

06/12/2022

Appointment of Emma Ann Reid as a secretary on 2022-11-30

View PDF (2 pages)

06/12/2022

Registered office address changed from Alexia House Glenmore Business Park, Chichester by Pass Portfield Works Chichester PO19 7BJ England to Langford Locks Kidlington Oxfordshire OX5 1HX on 2022-12-06

View PDF (1 pages)

22/11/2022

Second filing of Confirmation Statement dated 2022-03-01

View PDF (3 pages)

22/11/2022

Second filing of Confirmation Statement dated 2021-06-01

View PDF (3 pages)

22/11/2022

Resolutions

View PDF (3 pages)

21/11/2022

Satisfaction of charge 004961380005 in full

View PDF (1 pages)

21/11/2022

Satisfaction of charge 004961380006 in full

View PDF (1 pages)

21/11/2022

Notification of Wixroyd Holdings Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

21/11/2022

Cessation of Anthony George Julian Iafrate as a person with significant control on 2021-01-01

View PDF (1 pages)

21/11/2022

Cessation of Marcus Benjamin Iafrate as a person with significant control on 2021-01-01

View PDF (1 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

17/05/2022

Certificate of change of name

View PDF (3 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with updates

View PDF (5 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

08/06/2021

01/06/21 Statement of Capital gbp 50

View PDF (6 pages)

12/11/2020

Registration of charge 004961380006, created on 2020-11-12

View PDF (25 pages)

11/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

15/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

14/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

05/06/2019

Registered office address changed from Alexia House Littlemead Industrial Estate Cranleigh Surrey GU6 8NE to Alexia House Glenmore Business Park, Chichester by Pass Portfield Works Chichester PO19 7BJ on 2019-06-05

View PDF (1 pages)

09/10/2018

Registration of charge 004961380005, created on 2018-10-08

View PDF (63 pages)

05/10/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

04/10/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

04/10/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

01/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

01/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

03/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (4 pages)

02/12/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

02/12/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (5 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

26/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

27/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (5 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

28/11/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (5 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

01/12/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (5 pages)

11/11/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

26/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

05/04/2011

Registered office address changed from Alexia House Dunley Hill Court Ranmore Dorking Surrey RH5 6SX on 2011-04-05

View PDF (1 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

03/12/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

11/05/2010

Annual return made up to 2007-11-05

View PDF (4 pages)

11/05/2010

Annual return made up to 2005-11-02

View PDF (5 pages)

11/05/2010

Annual return made up to 2004-11-05 with full list of shareholders

View PDF (7 pages)

11/05/2010

Annual return made up to 2006-11-05

View PDF (5 pages)

30/03/2010

Annual return made up to 2008-11-05 with full list of shareholders

View PDF (5 pages)

09/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

09/12/2009

Director's details changed for Mr Anthony George Julian Iafrate on 2009-11-01

View PDF (2 pages)

09/12/2009

Director's details changed for Mr Marcus Benjamin Iafrate on 2009-11-01

View PDF (2 pages)

08/12/2009

Secretary's details changed for Mr Marcus Benjamin Iafrate on 2009-11-01

View PDF (1 pages)

17/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

03/12/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

03/12/2008

Director and secretary's change of particulars / marcus iafrate / 15/11/2008

View PDF (2 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

28/12/2007

Return made up to 05/11/07; no change of members

View PDF (7 pages)

13/11/2007

Director resigned

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/09/2007

New secretary appointed

View PDF (2 pages)

27/09/2007

Secretary resigned

View PDF (1 pages)

12/12/2006

Return made up to 05/11/06; full list of members

View PDF (8 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

08/12/2005

Return made up to 02/11/05; full list of members

View PDF (8 pages)

23/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

04/11/2004

Return made up to 05/11/04; full list of members

View PDF (8 pages)

27/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (2 pages)

11/01/2004

Return made up to 05/11/03; full list of members

View PDF (8 pages)

04/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

05/08/2003

Registered office changed on 05/08/03 from: 145 brighton road redhill RH1 6PS

View PDF (1 pages)

30/05/2003

Director resigned

View PDF (1 pages)

11/02/2003

Return made up to 05/11/02; full list of members

View PDF (8 pages)

13/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

20/11/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

25/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

13/03/2001

Return made up to 05/11/00; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

09/11/1999

Return made up to 05/11/99; full list of members

View PDF (7 pages)

05/11/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

28/09/1999

New director appointed

View PDF (2 pages)

25/01/1999

Return made up to 05/11/98; full list of members

View PDF (6 pages)

07/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

20/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

29/10/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

06/01/1997

Return made up to 05/11/96; full list of members

View PDF (6 pages)

16/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

13/12/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

28/04/1995

Certificate of change of name

View PDF (6 pages)

03/02/1995

Full accounts made up to 1994-03-31

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

14/11/1994

Return made up to 05/11/94; no change of members

View PDF (4 pages)

13/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

06/02/1994

Return made up to 01/12/93; full list of members

View PDF (7 pages)

26/01/1993

Return made up to 05/11/92; full list of members

View PDF (6 pages)

26/01/1993

Accounts for a small company made up to 1992-03-31

View PDF (5 pages)

09/04/1992

Resolutions

View PDF (6 pages)

02/02/1992

Accounts for a small company made up to 1991-03-31

View PDF (5 pages)

21/11/1991

Registered office changed on 21/11/91

View PDF (6 pages)

21/11/1991

Return made up to 05/11/91; no change of members

View PDF (6 pages)

16/11/1990

Return made up to 05/11/90; full list of members

View PDF (4 pages)

16/11/1990

Accounts for a small company made up to 1989-03-31

View PDF (17 pages)

16/11/1990

Accounts for a small company made up to 1990-03-31

View PDF (12 pages)

01/06/1989

New director appointed

View PDF (2 pages)

19/05/1989

Director resigned

View PDF (2 pages)

19/05/1989

Return made up to 10/05/89; full list of members

View PDF (4 pages)

19/05/1989

Full accounts made up to 1988-03-31

View PDF (10 pages)

09/05/1988

Return made up to 13/04/88; full list of members

View PDF (4 pages)

09/05/1988

Full accounts made up to 1987-03-31

View PDF (10 pages)

18/11/1987

Full accounts made up to 1986-03-31

View PDF (9 pages)

06/04/1987

Return made up to 04/02/87; full list of members

View PDF (8 pages)

06/04/1987

Full accounts made up to 1985-03-31

View PDF (9 pages)

06/04/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£581,000.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

01/10/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
62
2.48M
-
0.00
581.00K
-

2021
62
2.48M
-
0.00
581.00K
-

Employees

2021

Employees

62 - *

Net Assets(GBP)

2.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

581.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WIXROYD GROUP LTD

WIXROYD GROUP LTD is an(a) Active company incorporated on 02/06/1951 with the registered office located at Langford Locks, Kidlington, Oxfordshire OX5 1HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of WIXROYD GROUP LTD?

WIXROYD GROUP LTD is currently Active. It was registered on 02/06/1951 .

Where is WIXROYD GROUP LTD located?

WIXROYD GROUP LTD is registered at Langford Locks, Kidlington, Oxfordshire OX5 1HX.

What does WIXROYD GROUP LTD do?

WIXROYD GROUP LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does WIXROYD GROUP LTD have?

WIXROYD GROUP LTD had 62 employees in 2021.

What is the latest filing for WIXROYD GROUP LTD?

The latest filing was on 10/03/2026: Termination of appointment of Emma Ann Reid as a secretary on 2026-03-01.