JW

JOHNSON WAX LIMITED

Active

Company number 00177819

Surrey · Incorporated 14 November 1921

Frimley Green, Camberley, Surrey, GU16 7AJ

Last updated on 9 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company overview

JOHNSON WAX LIMITED is an active private limited company incorporated on 14 November 1921 and registered in England and Wales. The company’s registered office is at Frimley Green, Camberley, Surrey, GU16 7AJ. Its principal activity is classified under SIC code 82990.

The company is currently controlled by Dr Herbert Fisk Johnson III, who holds significant influence or control. The board consists of two directors: Kevin Edward Harper (appointed 30 July 2024) and Philippe Alain Delpech (appointed 10 April 2025). Julie Anne Thake serves as company secretary, appointed on 1 June 2024.

The most recent accounts filed were group accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 13 October 2025, with the next due by 27 October 2026. There are no charges, no insolvency history, and the company has never been liquidated. Recent filings relate solely to updates concerning the person with significant control.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 October 2025
Next due
27 October 2026
6 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Herbert Fisk Johnson Iii
Born May 1958
Significant Influence Or Control
1 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2026 View
Accounts With Accounts Type Group
Accounts
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 September 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
11 April 2025 View
Accounts With Accounts Type Group
Accounts
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
31 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 May 2024 View
Legacy
Capital
13 May 2024 View
Legacy
Insolvency
13 May 2024 View
Resolution
Resolution
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Group
Accounts
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2023 View
Change Person Director Company With Change Date
Officers
17 February 2023 View
Accounts With Accounts Type Group
Accounts
19 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
26 September 2022 View
Termination Director Company With Name Termination Date
Officers
7 March 2022 View
Accounts With Accounts Type Group
Accounts
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Group
Accounts
17 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Accounts With Accounts Type Group
Accounts
9 July 2020 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Group
Accounts
21 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
29 June 2018 View
Accounts With Accounts Type Group
Accounts
26 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Group
Accounts
7 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Group
Accounts
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Appoint Person Director Company With Name
Officers
20 May 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Termination Director Company With Name
Officers
7 March 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Change Person Director Company With Change Date
Officers
24 January 2013 View
Change Person Secretary Company With Change Date
Officers
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Group
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Change Person Director Company With Change Date
Officers
13 October 2010 View
Change Person Director Company With Change Date
Officers
2 July 2010 View
Accounts With Accounts Type Group
Accounts
6 April 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Appoint Person Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Change Person Director Company With Change Date
Officers
13 October 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
3 November 2008 View
Legacy
Officers
3 November 2008 View
Legacy
Annual Return
15 October 2008 View
Legacy
Officers
15 October 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Officers
14 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
18 October 2007 View
Accounts With Accounts Type Group
Accounts
4 May 2007 View
Legacy
Annual Return
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
2 November 2006 View
Legacy
Officers
26 May 2006 View
Legacy
Officers
26 May 2006 View
Accounts With Accounts Type Group
Accounts
20 April 2006 View
Legacy
Officers
15 December 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Group
Accounts
19 October 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Accounts With Accounts Type Group
Accounts
5 January 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Capital
20 May 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
22 April 2003 View
Accounts With Accounts Type Group
Accounts
26 March 2003 View
Legacy
Capital
20 February 2003 View
Legacy
Capital
31 December 2002 View
Legacy
Annual Return
12 November 2002 View
Auditors Resignation Company
Auditors
14 August 2002 View
Legacy
Annual Return
5 November 2001 View
Accounts With Accounts Type Group
Accounts
27 October 2001 View
Resolution
Resolution
5 July 2001 View
Legacy
Annual Return
9 November 2000 View
Accounts With Accounts Type Full Group
Accounts
4 September 2000 View
Accounts With Accounts Type Full Group
Accounts
22 December 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
15 June 1999 View
Legacy
Annual Return
30 October 1998 View
Accounts With Accounts Type Full Group
Accounts
14 October 1998 View
Legacy
Officers
14 July 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
21 October 1997 View
Accounts With Accounts Type Full Group
Accounts
20 October 1997 View
Legacy
Officers
10 October 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Legacy
Officers
19 August 1997 View
Accounts With Accounts Type Full Group
Accounts
14 March 1997 View
Legacy
Officers
22 December 1996 View
Legacy
Annual Return
4 November 1996 View
Legacy
Officers
31 May 1996 View
Legacy
Officers
31 May 1996 View
Accounts With Accounts Type Full Group
Accounts
19 March 1996 View
Legacy
Annual Return
1 November 1995 View
Legacy
Officers
12 October 1995 View
Accounts With Accounts Type Full Group
Accounts
16 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Annual Return
1 November 1994 View
Legacy
Officers
13 October 1994 View
Accounts With Accounts Type Full Group
Accounts
20 January 1994 View
Legacy
Annual Return
22 October 1993 View
Legacy
Officers
19 October 1993 View
Memorandum Articles
Incorporation
21 July 1993 View
Legacy
Capital
28 April 1993 View
Resolution
Resolution
28 April 1993 View
Resolution
Resolution
28 April 1993 View
Legacy
Capital
28 April 1993 View
Accounts With Accounts Type Full Group
Accounts
21 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
6 January 1993 View
Legacy
Officers
17 December 1992 View
Legacy
Capital
10 November 1992 View
Legacy
Annual Return
5 November 1992 View
Legacy
Officers
13 October 1992 View
Resolution
Resolution
11 May 1992 View
Resolution
Resolution
25 March 1992 View
Legacy
Annual Return
29 November 1991 View
Accounts With Accounts Type Full Group
Accounts
22 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Officers
12 November 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full Group
Accounts
22 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
12 November 1990 View
Legacy
Officers
1 November 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Officers
8 May 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
2 January 1990 View
Legacy
Officers
15 December 1989 View
Legacy
Annual Return
3 November 1989 View
Accounts With Accounts Type Full Group
Accounts
3 November 1989 View
Legacy
Officers
23 October 1989 View
Accounts With Accounts Type Full Group
Accounts
23 November 1988 View
Legacy
Annual Return
23 November 1988 View
Legacy
Officers
10 May 1988 View
Accounts With Accounts Type Full Group
Accounts
29 January 1988 View
Legacy
Annual Return
29 January 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
2 November 1987 View
Resolution
Resolution
8 July 1987 View
Legacy
Officers
14 April 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Annual Return
26 March 1987 View
Accounts With Accounts Type Group
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
28 October 1985 View
Accounts With Made Up Date
Accounts
20 February 1985 View
Accounts With Made Up Date
Accounts
27 September 1983 View
Accounts With Made Up Date
Accounts
11 October 1982 View
Accounts With Made Up Date
Accounts
7 October 1981 View
Accounts With Made Up Date
Accounts
30 September 1980 View
Accounts With Made Up Date
Accounts
12 October 1979 View
Accounts With Made Up Date
Accounts
17 October 1978 View
Accounts With Made Up Date
Accounts
10 October 1977 View
Accounts With Made Up Date
Accounts
25 October 1976 View
Accounts With Made Up Date
Accounts
12 October 1975 View
Accounts With Made Up Date
Accounts
15 October 1974 View
Certificate Change Of Name Company
Change Of Name
19 May 1970 View
Miscellaneous
Miscellaneous
14 November 1921 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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