Blue Wax Limited

Active04999049 Private limited company
Incorporated
18 December 2003 (22 years)
Industry
Data processing, hosting and related activities (63110)
Buying and selling of own real estate (68100)
Owned by
Accounts type
Micro entity
Region
Yorkshire
Address
1st Floor 16 Otley Road
Guiseley
Leeds
LS20 8AH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2005
British
Born September 1969 (57)
Officer history (6 former)
1 April 2008
Resigned Abbas, Qamar as Secretary
2 January 2006
Appointed Abbas, Qamar as Secretary
1 January 2006
Resigned Taylor, Ross as Secretary
1 January 2006
Resigned Taylor, Ross as Director
1 August 2005
Resigned Akhtar, Waheed as Secretary
1 August 2005
Appointed Latif, Mohammed Hafeez as Director
1 August 2005
Appointed Taylor, Ross as Secretary
1 May 2004
Appointed Akhtar, Waheed as Secretary
1 May 2004
Appointed Taylor, Ross as Director
18 December 2003
Appointed Online Corporate Secretaries Limited as Corporate Secretary
18 December 2003
Resigned Online Corporate Secretaries Limited as Corporate Secretary
18 December 2003
Appointed Online Nominees Limited as Corporate Nominee Director
18 December 2003
Resigned Online Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09198960
Former controllers (1)
11 April 2016
Ceased Mohammed Hafeez Latif — Owns 25–50% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Greysome Ltd Owns 25–50% of shares
Abstract Online Limited Owns 75–100% of shares
Blue Wax Limited This company Owns 75–100% of shares
Tim Hortons Ltd Owns 50–75% of shares
North Cliffe Capital Ltd Owns 75–100% of shares
Northside Development (UK) Limited Owns 75–100% of shares
Red Slate Developments Limited Owns 75–100% of shares
RNTSB Ltd Owns 50–75% of shares
Simply Capital Limited Owns 75–100% of shares
Vega Capital Limited Owns 75–100% of shares
Shay Capital Ltd Owns 50–75% of shares
United Gas & Power Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£655,480
Debt Ratio
64%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £422,779 £228,540 £411,241 £543,057 £655,480
Balance sheet detail
20252024202320222021
Fixed Assets£1,604,709£1,604,778£1,592,664£1,429,642£1,157,376
Current Assets£209,206£149,374£87,995£46,106£225,128
Creditors (< 1 year)£629,554£677,118£730,231£705,815£679,725
Creditors (> 1 year)£528,881£533,977£539,187£541,393£280,000
Net Current Assets(£420,348)(£527,744)(£642,236)(£659,709)(£454,597)
Net Assets£655,480£543,057£411,241£228,540£422,779
Shareholder Funds£655,480£543,057£411,241£228,540£422,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 April 2025
5 December 2025Confirmation statement with no updates5 December 2025
30 January 2025Micro company accounts30 April 2024
19 December 2024Registered office address changed
19 December 2024Confirmation statement with no updates5 December 2024
Show all recent filings

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