WG

WIXROYD GROUP LTD

Active

Company number 00496138

Oxfordshire, England · Incorporated 2 June 1951

Langford Locks, Kidlington, Oxfordshire, OX5 1HX, England

Last updated on 27 March 2026

Non-specialised wholesale trade · SIC 46900

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

Company history

Previous company names

WIX & ROYD LIMITED · 2 June 1951 – 1 May 1995

WIXROYD INTERNATIONAL LTD · 1 May 1995 – 17 May 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wixroyd Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Secretary Company With Name Termination Date
Officers
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
10 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 September 2025 View
Legacy
Other
26 June 2025 View
Legacy
Other
26 June 2025 View
Legacy
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2024 View
Legacy
Accounts
13 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2024 View
Legacy
Other
24 May 2024 View
Legacy
Other
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2024 View
Change Person Director Company With Change Date
Officers
6 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Legacy
Accounts
25 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 October 2023 View
Legacy
Other
17 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2023 View
Legacy
Other
24 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Resolution
Resolution
7 December 2022 View
Memorandum Articles
Incorporation
7 December 2022 View
Termination Director Company With Name Termination Date
Officers
6 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 November 2022 View
Resolution
Resolution
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Certificate Change Of Name Company
Change Of Name
17 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2021 View
Confirmation Statement
Confirmation Statement
8 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Legacy
Mortgage
11 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 April 2011 View
Legacy
Mortgage
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2010 View
Annual Return Company With Made Up Date
Annual Return
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Annual Return Company With Made Up Date
Annual Return
11 May 2010 View
Annual Return Company With Made Up Date
Annual Return
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
8 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2009 View
Legacy
Officers
3 December 2008 View
Legacy
Annual Return
3 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
28 December 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2005 View
Legacy
Mortgage
21 January 2005 View
Legacy
Annual Return
4 November 2004 View
Accounts With Accounts Type Small
Accounts
27 October 2004 View
Legacy
Annual Return
11 January 2004 View
Accounts With Accounts Type Small
Accounts
4 November 2003 View
Legacy
Address
5 August 2003 View
Legacy
Officers
30 May 2003 View
Legacy
Annual Return
11 February 2003 View
Accounts With Accounts Type Small
Accounts
13 November 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Small
Accounts
25 October 2001 View
Legacy
Annual Return
13 March 2001 View
Accounts With Accounts Type Small
Accounts
29 January 2001 View
Legacy
Accounts
7 December 2000 View
Legacy
Annual Return
9 November 1999 View
Accounts With Accounts Type Small
Accounts
5 November 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Annual Return
25 January 1999 View
Accounts With Accounts Type Small
Accounts
7 September 1998 View
Accounts With Accounts Type Small
Accounts
20 January 1998 View
Legacy
Annual Return
29 October 1997 View
Legacy
Mortgage
31 July 1997 View
Accounts With Accounts Type Small
Accounts
26 January 1997 View
Legacy
Annual Return
6 January 1997 View
Legacy
Mortgage
16 February 1996 View
Accounts With Accounts Type Small
Accounts
7 February 1996 View
Legacy
Annual Return
13 December 1995 View
Certificate Change Of Name Company
Change Of Name
28 April 1995 View
Accounts With Accounts Type Full
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 November 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Annual Return
6 February 1994 View
Legacy
Annual Return
26 January 1993 View
Accounts With Accounts Type Small
Accounts
26 January 1993 View
Resolution
Resolution
9 April 1992 View
Accounts With Accounts Type Small
Accounts
2 February 1992 View
Legacy
Annual Return
21 November 1991 View
Legacy
Annual Return
21 November 1991 View
Legacy
Annual Return
16 November 1990 View
Accounts With Accounts Type Small
Accounts
16 November 1990 View
Accounts With Accounts Type Small
Accounts
16 November 1990 View
Legacy
Officers
1 June 1989 View
Legacy
Officers
19 May 1989 View
Legacy
Annual Return
19 May 1989 View
Accounts With Accounts Type Full
Accounts
19 May 1989 View
Legacy
Annual Return
9 May 1988 View
Accounts With Accounts Type Full
Accounts
9 May 1988 View
Accounts With Accounts Type Full
Accounts
18 November 1987 View
Legacy
Annual Return
6 April 1987 View
Legacy
Annual Return
6 April 1987 View
Accounts With Accounts Type Full
Accounts
6 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 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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