Wixroyd Group started in year 1951 as Private Limited Company with registration number 00496138. The Wixroyd Group company has been functioning successfully for 73 years now and its status is active. The firm's office is based in Oxfordshire at Langford Locks. Postal code: OX5 1HX. Since May 17, 2022 Wixroyd Group Ltd is no longer carrying the name Wixroyd International.
At present there are 3 directors in the the company, namely Emma R., Ozan D. and Hugues D.. In addition one secretary - Emma R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Marcus I. who worked with the the company until 30 November 2022.
| Office Address | Langford Locks |
| Office Address2 | Kidlington |
| Town | Oxfordshire |
| Post code | OX5 1HX |
| Country of origin | United Kingdom |
| Registration Number | 00496138 |
| Date of Incorporation | Sat, 2nd Jun 1951 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st December |
| Company age | 73 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 30 November 2022
Position: Secretary
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
Position: Director
Appointed: 30 November 2022
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Wixroyd Holdings Limited from Oxfordshire, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Marcus I. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Anthony I., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wixroyd Holdings Limited
Langford Locks Kidlington, Portfield Works, Chichester By Pass, Oxfordshire, OX5 1HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies For England And Wales |
| Registration number | 04997199 |
| Notified on | 1 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marcus I.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony I.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Wixroyd International | May 17, 2022 |
| Wix & Royd | May 1, 1995 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 498 244 | 733 | 581 |
| Current Assets | 5 008 240 | 3 960 | 3 664 |
| Debtors | 3 879 842 | 2 483 | 2 438 |
| Net Assets Liabilities | 1 637 940 | 2 034 | 2 478 |
| Other Debtors | 640 364 | 1 747 443 | 529 |
| Property Plant Equipment | 1 164 386 | 1 028 | 1 827 |
| Total Inventories | 630 154 | 697 401 | 645 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 293 649 | 497 505 | 719 |
| Amounts Owed By Related Parties | 1 243 | ||
| Amounts Owed To Group Undertakings | 432 | ||
| Average Number Employees During Period | 54 | 62 | 62 |
| Bank Borrowings | 964 501 | 1 649 | 918 |
| Bank Borrowings Overdrafts | 916 536 | 1 649 | 856 |
| Bank Overdrafts | 4 340 | ||
| Creditors | 1 851 104 | 1 844 | 1 148 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 225 408 | 1 960 451 | 1 708 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 203 856 | 223 | |
| Loans From Group Undertakings Participating Interests | 1 045 954 | 727 331 | |
| Net Current Assets Liabilities | 2 514 117 | 3 018 | 2 224 |
| Other Creditors | 934 568 | 564 189 | 292 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 2 | ||
| Other Disposals Property Plant Equipment | 4 | ||
| Other Remaining Borrowings | 421 | ||
| Other Taxation Social Security Payable | 28 391 | 249 862 | 129 |
| Property Plant Equipment Gross Cost | 1 458 035 | 1 526 | 2 546 |
| Provisions For Liabilities Balance Sheet Subtotal | 189 459 | 168 | 425 |
| Total Additions Including From Business Combinations Property Plant Equipment | 66 818 | 1 024 | |
| Total Assets Less Current Liabilities | 3 678 503 | 3 508 780 | 4 051 |
| Total Borrowings | 2 010 455 | 1 653 | 1 339 |
| Trade Creditors Trade Payables | 385 335 | 275 544 | 298 |
| Trade Debtors Trade Receivables | 701 813 | 554 | 666 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 25th, October 2023 |
accounts | Free Download (23 pages) |
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