The Darent Wax Company Limited

Active02635454 Private limited company
Incorporated
6 August 1991 (35 years)
Industry
Manufacture of other inorganic basic chemicals (20130)
Directors
Louis Delwyn Finlayson Green
Accounts type
Full
Region
South East
Address
1 The Mills
Station Road
South Darenth
DA4 9BD

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2015
British
Born August 1968 (58)
Director · Appointed 15 December 2015
British
Born February 1983 (43)
Finlayson Green, Louis Delwyn
Director · Appointed 15 December 2015
British
Born July 1985 (41)
Director · Appointed 26 September 1991
British
Born April 1955 (71)
Ward, Julie Therese
Secretary · Appointed 26 September 1991
British
Officer history (7 former)
16 February 2021
Resigned Szilagyi, Andrea Margaret as Director
16 September 2019
Resigned Belzar, Philip John as Director
15 December 2015
Appointed Ward, Thomas Anthony as Director
15 December 2015
Appointed Finlayson Green, Louis Delwyn as Director
15 December 2015
Appointed Parker, Richard Edwin as Director
15 December 2015
Appointed Belzar, Philip John as Director
15 December 2015
Appointed Szilagyi, Andrea Margaret as Director
31 March 2008
Resigned Bloombaum, Barry David as Director
13 March 2005
Appointed Bloombaum, Barry David as Director
6 February 2000
Resigned Scudder, Brian as Director
26 September 1991
Appointed Ward, Julie Therese as Secretary
26 September 1991
Appointed Scudder, Brian as Director
26 September 1991
Appointed Ward, Anthony Charles as Director
26 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
26 September 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
26 September 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 August 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 August 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
6 August 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16349950
Former controllers (2)
4 April 2025
Ceased The Darent Wax Group Limited — Owns 75–100% of shares
20 March 2024
Ceased Darent Wax Holdings Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Darent Wax Properties Limited Owns 75–100% of shares
The Darent Wax Company Limited This company Owns 75–100% of shares
The Wax Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,490,262
Cash
£627,187
Profit Before Tax
£1,281,534
Employees
73
Debt Ratio
38%
Current Ratio
2.4x
Return on Equity
27%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,978,422 £4,082,810 £5,324,218 £6,264,453 £3,322,276 £3,490,262
Balance sheet detail
202520242023202220212020
Fixed Assets£1,181,034£1,341,024£1,224,527£944,056£983,988£1,093,520
Current Assets£4,481,665£4,474,272£7,597,128£6,973,978£5,100,352£4,157,048
Debtors£2,166,810£1,974,812£4,947,012£4,559,219£3,064,836£2,555,610
Cash£627,187£755,366£353,870£211,354£274,000£207,510
Creditors (< 1 year)£1,840,839£1,889,376£1,762,636£1,901,779£1,122,630£996,766
Creditors (> 1 year)£59,413£295,924£526,478£542,704£727,526£109,867
Net Current Assets£2,640,826£2,584,896£5,834,492£5,072,199£3,977,722£3,160,282
Net Assets£3,490,262£3,322,276£6,264,453£5,324,218£4,082,810£3,978,422
Shareholder Funds£3,490,262£3,322,276£6,264,453£5,324,218£4,082,810£3,978,422

Turnover£11,591,958£7,155,505£8,180,396
Cost of Sales£7,386,941£8,049,983£10,072,845£8,110,814£5,129,306£5,504,524
Gross Profit£3,481,144£2,026,199£2,675,872
Admin Expenses£2,392,155£2,180,120£1,798,889£1,848,179£1,728,313£2,026,588
Staff Costs£2,349,120£2,197,109£2,093,135£1,788,984£1,559,945£1,692,593
Operating Profit£1,665,709£558,282£649,284
Profit Before Tax£1,281,534£1,075,435£1,664,010£1,618,449£551,930£624,025
Tax£328,985£267,612£333,775£227,041£112,243£102,032
Profit for Period£952,549£807,823£1,330,235£1,391,408£439,687£521,993

Filings 164

Show all 164 filings

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