Turtle Wax Europe Limited

Active09146410 Private limited company
Incorporated
24 July 2014 (12 years)
Industry
Activities of head offices (70100)
Combined office administrative service activities (82110)
Directors
Robin Simon Rainier Aston
Kevin Michael Kruse
Owned by
Turtle Wax, Inc.
Accounts type
Group
Region
North West
Address
4th Floor Alaska House Atlantic Park
Dunnings Bridge Road
Liverpool
L30 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2020
British
Born March 1958 (68)
Aston, Robin Simon Rainier
Director · Appointed 1 May 2017
British
Born November 1981
Kruse, Kevin Michael
Director · Appointed 21 October 2016
American
Born April 1971 (55)
King, Laurie
Director · Appointed 9 September 2014
American
Born September 1966 (60)
Officer history (11 former)
7 October 2024
Resigned Healy, Sondra Anita as Director
3 October 2020
Resigned Healy, Denis John as Director
1 April 2020
Appointed Coupland, Philip Anthony as Director
1 May 2017
Appointed Aston, Robin Simon Rainier as Director
13 March 2017
Resigned Frucci, John Coleman as Director
20 January 2017
Resigned Hughes, Loraine as Director
31 December 2016
Resigned Aston, Robin Simon Rainier as Director
21 October 2016
Appointed Kruse, Kevin Michael as Director
14 October 2016
Resigned Rowlatt, Mark John as Director
22 September 2016
Appointed Frucci, John Coleman as Director
8 July 2016
Resigned Smiley, Bradley Mitchell as Director
3 May 2016
Resigned Brickhill, Mark Richard as Director
22 October 2015
Appointed Hughes, Loraine as Director
22 October 2015
Appointed Smiley, Bradley Mitchell as Director
22 October 2015
Resigned Leopold, Mark Edward as Director
3 December 2014
Appointed Healy, Denis John as Director
3 December 2014
Appointed Healy, Sondra Anita as Director
3 December 2014
Appointed Brickhill, Mark Richard as Director
31 October 2014
Resigned Buerger, Peter as Director
31 October 2014
Resigned Healy, Thomas Joseph as Director
9 September 2014
Appointed Leopold, Mark Edward as Director
9 September 2014
Appointed King, Laurie as Director
24 July 2014
Appointed Buerger, Peter as Director
24 July 2014
Appointed Healy, Thomas Joseph as Director
24 July 2014
Appointed Rowlatt, Mark John as Director
24 July 2014
Appointed Aston, Robin Simon Rainier as Director

Ownership 1 active

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

Turtle Wax, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Illinois Corporation (S Corp.)
Reg. no. 9169977
Former controllers (1)
30 May 2024
Ceased Sondra Anita Healy — Has significant influence or control

Financials

Cash
£1,095,890
Profit
£428,083
Current Ratio
0.9x

Trend

Cash
£0 £500k £1.0M £1.5M 2023 2024 £346,741 £1,095,890
Balance sheet detail
20242023
Fixed Assets£16,671£33,249
Current Assets£10,884,171£9,545,471
Debtors£6,309,413£5,598,100
Cash£1,095,890£346,741
Creditors (< 1 year)£12,585,798£11,413,949
Net Current Assets(£1,701,627)
Net Assets(£2,706,352)
Shareholder Funds(£2,706,352)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
29 September 2025Group of companies' accounts31 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
1 November 2024Termination of appointment of a director
1 November 2024Cessation of a person with significant control
Show all recent filings

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