Wax Information Technology Limited

Active03440801 Private limited company

Incorporated: 26 September 1997 (29 years)
Previously known as: Omedia Information Technology Limited (until 2 June 2009)
Wax Information Technology Limited (until 21 February 2000)
Wax Engineering Limited (until 19 March 1998)
Industry: Information technology consultancy activities (62020)
Directors: John Worthington
Owned by: John Worthington
Accounts type: Micro entity
Region: East of England
Address: 45 Hill Rise
Rickmansworth
WD3 7NY

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 12 September 2027
Last conf. stmt: 29 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Worthington, John

Director · Appointed 26 September 1997

British

Born September 1966 (60)

Officer history (8 former)

31 March 2009

Resigned Worthington, Gillian Rosemary as Secretary

1 August 2002

Appointed Worthington, Gillian Rosemary as Secretary

11 July 2002

Resigned Devitt, Daniel as Director

11 July 2002

Resigned Devitt, Daniel as Secretary

10 September 2001

Resigned Worthington, John as Secretary

1 September 2000

Resigned Worthington, Gillian Rosemary as Secretary

1 September 2000

Appointed Devitt, Daniel as Secretary

26 May 2000

Appointed Devitt, Daniel as Director

26 February 1998

Appointed Worthington, Gillian Rosemary as Secretary

26 February 1998

Resigned Ghani, James as Director

26 September 1997

Appointed Worthington, John as Director

26 September 1997

Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary

26 September 1997

Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary

26 September 1997

Appointed L.C.I. Directors Limited as Corporate Nominee Director

26 September 1997

Resigned L.C.I. Directors Limited as Corporate Nominee Director

26 September 1997

Appointed Ghani, James as Director

26 September 1997

Appointed Worthington, John as Secretary

Ownership 1 active

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

John Worthington

Individual · Notified 6 April 2016

Owns 75–100% of shares

British

Born September 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets: (£11,382)

Current Ratio: 0.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Current Assets	£698	£608	£577	£681	£898	£1,827	£2,367
Creditors (< 1 year)	£763	£763	£748	£804	£758	£808	£900
Creditors (> 1 year)	£11,317	£11,317	£11,317	£11,317	£11,317	£11,317	£11,317
Net Current Assets	(£65)	(£155)	(£171)	(£123)	£140	£1,019	£1,467
Net Assets	(£11,382)	(£11,472)	(£11,488)	(£11,440)	(£11,177)	(£10,298)	(£9,850)
Shareholder Funds	(£11,382)	(£11,472)	(£11,488)	(£11,440)	(£11,177)	(£10,298)	(£9,850)

Turnover						£2,480	£2,447
Profit for Period						£4	(£1,167)