Wixroyd Group Ltd

Active00496138 Private limited company
Incorporated
2 June 1951 (75 years)
Previously known as
Wixroyd International Ltd (until 17 May 2022)
Wix & Royd Limited (until 1 May 1995)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Langford Locks
Kidlington
Oxfordshire
OX5 1HX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1971 (55)
Director · Appointed 30 November 2022
Turkish
Born July 1982 (44)
Officer history (10 former)
1 July 2026
Resigned Whittaker, Martin as Director
1 July 2026
Appointed Fawcett, Scott Morgan Taylor as Director
1 March 2026
Resigned Reid, Emma Ann as Secretary
1 March 2026
Resigned Reid, Emma Ann as Director
24 April 2024
Appointed Whittaker, Martin as Director
6 April 2024
Resigned Delcourt, Hugues as Director
1 October 2023
Resigned Iafrate, Marcus Benjamin as Director
30 November 2022
Appointed Reid, Emma Ann as Director
30 November 2022
Appointed Reid, Emma Ann as Secretary
30 November 2022
Appointed Delcourt, Hugues as Director
30 November 2022
Resigned Iafrate, Marcus Benjamin as Secretary
30 November 2022
Appointed Dogan, Ozan as Director
30 November 2022
Resigned Iafrate, Anthony George Julian as Director
1 October 2007
Appointed Iafrate, Marcus Benjamin as Secretary
30 September 2007
Resigned Iafrate, Julie Alexia as Secretary
30 September 2007
Resigned Iafrate, Julie Alexia as Director
31 March 2003
Resigned Iafrate, Anthony George as Director
15 September 1999
Appointed Iafrate, Marcus Benjamin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04997199
Former controllers (2)
1 January 2021
Ceased Marcus Benjamin Iafrate — Owns 25–50% of shares (as a trust)
1 January 2021
Ceased Anthony George Julian Iafrate — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£2,478,000
up £444,000 (22%)
2020: £2,034,000 in the 2021 accounts
Cash
£581,000
down £152,000 (21%)
2020: £733,000 in the 2021 accounts
Employees
62
no change
Debt Ratio
55%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £1,908,360 £2,478,000
Balance sheet detail
20212020
Fixed Assets£1,827,000£1,027,348
Current Assets£3,664,000£3,752,511
Debtors£2,438,000£2,320,957
Cash£581,000£734,153
Creditors (< 1 year)£1,440,000£1,271,079
Creditors (> 1 year)£1,148,000£1,432,862
Net Current Assets£2,224,000£2,481,432
Net Assets£2,478,000£1,908,360
Shareholder Funds£2,478,000£1,908,360

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Other filing
22 July 2026Other filing
22 July 2026Accounts filing
20 July 2026Termination of appointment of a director
20 July 2026Appointment of a director
Show all recent filings

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