WH

WIXROYD HOLDINGS LIMITED

Active

Company number 04997199

Oxfordshire, England · Incorporated 16 December 2003

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

Last updated on 27 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2021

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
Essentra Components Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2022

Funding

1 funding round
1 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

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
17 June 2025 View
Change Person Director Company With Change Date
Officers
22 November 2024 View
Legacy
Accounts
12 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2024 View
Legacy
Other
24 May 2024 View
Legacy
Other
24 May 2024 View
Legacy
Accounts
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
Change Person Director Company With Change Date
Officers
6 December 2023 View
Legacy
Accounts
19 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Legacy
Other
17 April 2023 View
Legacy
Other
24 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
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2022 View
Resolution
Resolution
23 November 2022 View
Second Filing Capital Allotment Shares
Capital
22 November 2022 View
Capital Alter Shares Subdivision
Capital
22 November 2022 View
Resolution
Resolution
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022 View
Capital Alter Shares Subdivision
Capital
18 July 2022 View
Capital Alter Shares Subdivision
Capital
18 July 2022 View
Capital Allotment Shares
Capital
15 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 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
26 January 2016 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
8 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 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
10 January 2013 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
11 January 2012 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 July 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 November 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
11 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2005 View
Legacy
Annual Return
29 March 2005 View
Legacy
Capital
29 March 2005 View
Legacy
Capital
9 February 2005 View
Resolution
Resolution
13 January 2005 View
Legacy
Officers
19 January 2004 View
Legacy
Officers
19 January 2004 View
Legacy
Address
11 January 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
18 December 2003 View
Incorporation Company
Incorporation
16 December 2003 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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