Waxed Floors Limited

Active04762979 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Floor and wall covering (43330)
Directors
Christof Schirlbauer
Owned by
Nathan Spencer Gooden
Christof Schirlbauer
Accounts type
Micro entity
Region
Greater London
Address
92 Battersea Rise
Battersea
London
SW11 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Schirlbauer, Christof
Director · Appointed 13 September 2005
Austrian
Born February 1977 (49)
Officer history (8 former)
1 September 2026
Resigned Schirlbauer, Amy Lauren as Secretary
1 May 2013
Resigned Schirlbauer, Martina Ulrike as Secretary
1 May 2013
Appointed Schirlbauer, Amy Lauren as Secretary
6 February 2007
Resigned Alban Metcalfe, Sarah Juliette as Director
18 December 2006
Resigned Alban Metcalfe, Robert John as Secretary
18 December 2006
Appointed Schirlbauer, Martina Ulrike as Secretary
13 September 2005
Appointed Schirlbauer, Christof as Director
26 July 2004
Appointed Alban Metcalfe, Robert John as Secretary
26 July 2004
Resigned Alban-Metcalfe, Sarah Juliette as Secretary
23 July 2004
Resigned Schirlbauer, Christof as Director
30 March 2004
Appointed Alban Metcalfe, Sarah Juliette as Director
13 May 2003
Resigned Thomas, Howard as Nominee Secretary
13 May 2003
Resigned Tester, William Andrew Joseph as Nominee Director
13 May 2003
Appointed Schirlbauer, Christof as Director
13 May 2003
Appointed Tester, William Andrew Joseph as Nominee Director
13 May 2003
Appointed Alban-Metcalfe, Sarah Juliette as Secretary
13 May 2003
Appointed Thomas, Howard as Nominee Secretary

Ownership 2 active

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

Nathan Spencer Gooden
Individual · Notified 1 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1985 (41)
Christof Schirlbauer
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Austrian
Born February 1977 (49)
Former controllers (1)
1 January 2026
Ceased Amy Lauren Schirlbauer — Owns 25–50% of shares

Financials

Net Assets
£50,511
Employees
2
Debt Ratio
73%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 £64,281 £114,734 £164,733 £50,511
Balance sheet detail
202420232022202120202019
Fixed Assets£34,740£12,915£23,045£32,352£10,715
Current Assets£154,285£368,766£256,230£179,213£53,806
Creditors (< 1 year)£120,872£196,081£147,627£128,276£107,284£49,877
Creditors (> 1 year)£12,442£20,867£28,667£36,265£40,000
Net Current Assets£33,413£172,685£127,954£71,929£3,929
Net Assets£50,511£164,733£114,734£64,281
Shareholder Funds£50,511£164,733£114,734£64,281£14,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Termination of appointment of a secretary
10 September 2026Confirmation statement with updates9 September 2026
8 September 2026Cessation of a person with significant control
10 August 2026Micro company accounts31 December 2025
10 December 2025Micro company accounts31 December 2024
Show all recent filings

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