WIXROYD HOLDINGS LIMITED

Active Oxfordshire

Activities of head offices

3 employees website.com
Activities of head offices
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WIXROYD HOLDINGS LIMITED

Activities of head offices

Founded 16 Dec 2003 Active Oxfordshire, England 3 employees website.com
Activities of head offices
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 Oct 2025 Next due 15 Oct 2026 5 months remaining
Net assets £384K £5K 2024 year on year
Total assets £2M £6K 2024 year on year
Total Liabilities £1M £1K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Langford Locks Kidlington Oxfordshire OX5 1HX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WIXROYD HOLDINGS LIMITED (04997199), an active company based in Oxfordshire, England. Incorporated 16 Dec 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00k

Decreased by £1.00k (-50%)

Net Assets

£384.00k

Decreased by £5.00k (-1%)

Total Liabilities

£1.49M

Decreased by £1.00k (-0%)

Turnover

N/A

Employees

3

Decreased by 1 (-25%)

Debt Ratio

80%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ozan DoganDirectorTurkishUnited Kingdom4330 Nov 2022Active

Shareholders

Shareholders (1)

Essentra Components Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 30 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Anthony George Julian Iafrate

Ceased 16 Dec 2016

Ceased

Marcus Benjamin Iafrate

Ceased 30 Nov 2022

Ceased

Anthony George Julian Iafrate

Ceased 30 Nov 2022

Ceased

Group Structure

Group Structure

ESSENTRA PLC united kingdom
WIXROYD HOLDINGS LIMITED Current Company
COBURG COMPONENTS LTD. united kingdom
WIXROYD GROUP LTD united kingdom

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026OfficersTermination of Emma Ann Reid as director on 1 Mar 2026
10 Mar 2026OfficersTermination of Emma Ann Reid as director on 1 Mar 2026
1 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
26 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
10 Mar 2026 Officers

Termination of Emma Ann Reid as director on 1 Mar 2026

10 Mar 2026 Officers

Termination of Emma Ann Reid as director on 1 Mar 2026

1 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

26 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Emma Ann Reid as director on 1 Mar 2026

2 months ago on 10 Mar 2026

Termination of Emma Ann Reid as director on 1 Mar 2026

2 months ago on 10 Mar 2026

Confirmation statement made on 1 Oct 2025 with no updates

7 months ago on 1 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

10 months ago on 26 Jun 2025