Techwax Limited

Active02614599 Private limited company
Incorporated
24 May 1991 (35 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Owned by
Isp Holdings (U.K.) Ltd
Accounts type
Full
Region
North East
Address
Unit 4B Whinbank Park Whinbank Road
Aycliffe Industrial Park
Newton Aycliffe
DL5 6AY

Website & contact details

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

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Van Der Heiden, Dingeman
Secretary · Appointed 4 April 2022
Director · Appointed 2 December 2021
Dutch
Born April 1961 (65)
Director · Appointed 2 July 2018
American
Born April 1985 (41)
Officer history (18 former)
4 April 2022
Appointed Van Der Heiden, Dingeman as Secretary
28 March 2022
Resigned Lawson, David Ian as Secretary
2 December 2021
Resigned Bertola, Federica as Director
2 December 2021
Appointed Van Der Heiden, Dingeman as Director
27 March 2019
27 March 2019
Appointed Bertola, Federica as Director
27 March 2019
27 March 2019
Appointed Lawson, David Ian as Secretary
26 March 2019
Resigned Charlton, Julie as Secretary
2 July 2018
2 July 2018
Appointed Higgins, Kevin as Director
2 July 2018
2 July 2018
Resigned Jumelet, Frank Jacob Adriaan as Director
30 September 2012
Appointed Jumelet, Frank Jacob Adriaan as Director
30 September 2012
Resigned Higgs, Christopher Michael as Director
31 March 2012
Resigned Mchugh, Kenneth as Director
23 February 2009
Appointed Higgs, Christopher Michael as Director
31 December 2008
Resigned Wolstenholme, Alan Gordon as Director
18 August 2008
Resigned Byth, Peter as Secretary
18 August 2008
Appointed Charlton, Julie as Secretary
18 August 2008
Resigned Byth, Peter as Director
19 December 2006
Resigned Urquhart, Douglas as Director
19 December 2006
Resigned Tallentire, Robin Simon Glover as Secretary
19 December 2006
Appointed Mchugh, Kenneth as Director
19 December 2006
Appointed Wolstenholme, Alan Gordon as Director
19 December 2006
Appointed Byth, Peter as Director
19 December 2006
Resigned Tallentire, Gillian Constance as Director
19 December 2006
Resigned Tallentire, Robin Simon Glover as Director
19 December 2006
Resigned Urquhart, Frances Greta as Director
19 December 2006
Appointed Byth, Peter as Secretary
1 September 1994
Appointed Urquhart, Frances Greta as Director
1 September 1994
Appointed Tallentire, Gillian Constance as Director
23 August 1991
Appointed Tallentire, Robin Simon Glover as Secretary
23 August 1991
Appointed Tallentire, Robin Simon Glover as Director
23 August 1991
Appointed Urquhart, Douglas as Director
23 August 1991
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 August 1991
Resigned Bonusworth Limited as Corporate Nominee Director
24 May 1991
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
24 May 1991
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 1 active

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

Isp Holdings (U.K.) Ltd
Corporate entity · Notified 2 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
2 July 2018
Ceased Managing Director Frank Adriaan Jacob Jumelet — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£2,542,324
Turnover
£1,383,759
Profit Before Tax
£127,536
Employees
13
Debt Ratio
13%
Current Ratio
8.0x
Profit Margin
9%
Return on Equity
4%

Trend

Turnover
£0 £500k £1.0M £1.5M £2.0M 2021 2024 2025 £1,582,363 £1,495,758 £1,383,759
Balance sheet detail
202520242021
Fixed Assets£473,849£430,167£1,902,456
Current Assets£2,436,216£2,644,418£1,028,082
Creditors (< 1 year)£302,937£558,931£405,850
Net Current Assets£2,133,279£2,085,487£622,232
Net Assets£2,542,324£2,441,978£2,217,195
Shareholder Funds£2,542,324£2,441,978£2,217,195

Turnover£1,383,759£1,495,758£1,582,363
Cost of Sales£313,436£378,754£383,525
Gross Profit£1,070,323£1,117,004£1,198,838
Admin Expenses£1,269,447£2,289,630£2,835,024
Staff Costs£988,101£1,279,188
Operating Profit£43,414£124,713£69,072
Profit Before Tax£127,536£124,687£60,284
Tax£27,190£37,716£100,988
Profit for Period£100,346£86,971(£40,704)

Filings 141

DateDescriptionMade Up ToPagesPDF
29 June 2026Full accounts30 September 2025
2 April 2026Confirmation statement with no updates22 March 2026
27 June 2025Full accounts30 September 2024
31 March 2025Register inspection address has been changed
31 March 2025Register(s) moved to registered inspection location
Show all 141 filings

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