The Wax Group Ltd

Active13223820 Private limited company
Incorporated
24 February 2021 (5 years)
Previously known as
Darent Wax 26 Ltd (until 6 March 2026)
The Darent Wax Group Limited (until 6 March 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
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
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2021
British
Born July 1985 (41)
Director · Appointed 24 February 2021
British
Born August 1968 (58)
Director · Appointed 24 February 2021
British
Born April 1955 (71)
Director · Appointed 24 February 2021
British
Born February 1983 (43)

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 (4)
4 April 2025
Ceased Louis Delwyn Finlayson-Green — Owns 25–50% of shares
4 April 2025
Ceased Richard Edwin Parker — Owns 25–50% of shares
4 April 2025
Ceased Thomas Anthony Ward — Owns 25–50% of shares
2 March 2021
Ceased Anthony Charles Ward — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£5,431,983
Cash
£5,518
Profit
£748,890
Current Ratio
2.5x
Return on Equity
14%

Trend

Net Assets
£0 £5.0M £10.0M 2022 2023 2024 2025 £1,881,904 £1,902,589 £4,953,093 £5,431,983
Balance sheet detail
2025202420232022
Fixed Assets£4,181,818
Current Assets£407,203
Debtors£401,685£621,961£369,177£59,866
Cash£5,518
Creditors (< 1 year)£162,614£636,262£1,928,406£1,279,780
Creditors (> 1 year)£1,162,587£220,000
Net Current Assets£244,589£14,301£1,559,229(£1,219,914)
Net Assets£5,431,983£4,953,093£1,902,589£1,881,904
Shareholder Funds£5,431,983£4,953,093£1,902,589£1,881,904

Filings

Filing history not loaded yet. See it on Companies House

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