Darent Wax Properties Limited

Active09891558 Private limited company
Incorporated
26 November 2015 (10 years)
Previously known as
Darent Wax Holdings Limited (until 25 March 2024)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
South East
Address
1 The Mills
Station Road
South Darenth
DA4 9BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2015
British
Born April 1955 (71)
Ward, Julie Therese
Secretary · Appointed 26 November 2015
Director · Appointed 26 November 2015
British
Born July 1985 (41)
Director · Appointed 26 November 2015
British
Born August 1968 (58)
Ward, Thomas Anthony
Director · Appointed 26 November 2015
British
Born February 1983 (43)
Officer history (2 former)
16 February 2021
Resigned Szilagyi, Andrea Margaret as Director
16 September 2019
Resigned Belzar, Philip John as Director
15 December 2015
Appointed Ward, Anthony Charles as Director
26 November 2015
Appointed Ward, Julie Therese as Secretary
26 November 2015
Appointed Finlayson-Green, Louis Delwyn as Director
26 November 2015
Appointed Parker, Richard Edwin as Director
26 November 2015
Appointed Ward, Thomas Anthony as Director
26 November 2015
Appointed Belzar, Philip John as Director
26 November 2015
Appointed Szilagyi, Andrea Margaret as 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
2 March 2021
Ceased Anthony Charles Ward — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,647,283
Cash
£4,571
Profit
£150,568
Debt Ratio
40%
Current Ratio
0.0x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £144,669 £187,841 £238,999 £255,178 £804,348 £2,647,283
Balance sheet detail
202520242023202220212020
Fixed Assets£4,402,802£2,329,044£3,388,003£3,441,386£3,487,229£3,533,072
Current Assets£4,657£686,635£299£29,082£36,472£15,022
Debtors£86£685,321£86£28,128£33,803£11,958
Cash£4,571£1,314£213£954£2,669£3,064
Creditors (< 1 year)£222,228£760,026£1,493,060£1,493,709£1,502,826£1,480,559
Creditors (> 1 year)£1,103,174£1,451,305£1,640,064£1,737,760£1,833,034£1,922,866
Net Current Assets(£217,571)(£73,391)(£1,492,761)(£1,464,627)(£1,466,354)(£1,465,537)
Net Assets£2,647,283£804,348£255,178£238,999£187,841£144,669
Shareholder Funds£2,647,283£804,348£255,178£238,999£187,841£144,669

Turnover£7,155,505£8,180,396
Staff Costs£0
Tax£23,515£21,081
Profit for Period£150,568£378,470£269,030

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?