Company Profile
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SmallWixroyd Group Ltd
00496138•Private Limited With Share Capital
Langford Locks Kidlington, Oxfordshire, OX51HX
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Incorporated
02/06/1951
Company Age
75 years
Directors
2
Employees
44
SIC Code
46900
Risk
moderate risk
Company Overview
Registration, classification & business activity
Wixroyd Group Ltd (00496138) is a private limited with share capital incorporated on 02/06/1951 (75 years old) and registered in oxfordshire, OX51HX. The company operates under SIC code 46900 - non-specialised wholesale trade.
The wixroyd group comprises three of the strongest uk brands in industrial components: wixroyd, automotion components, & teknipart. together we manufacture and supply differentiated c-class components to meet product design and engineering challenges. tel: 0333 207 4497 email: info@wixroyd.com https...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 02/06/1951
OX51HX
44 employees
Financial Overview
Total Assets
£16.68M
Liabilities
£20.07M
Net Assets
£-3.39M
Turnover
£5.52M
Cash
£1.20M
Key Metrics
44
Employees
2
Directors
1
Shareholders
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2026
Legacy
Category:Accounts
Date:22-07-2026
Legacy
Category:Other
Date:22-07-2026
Legacy
Category:Other
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2025
Legacy
Category:Accounts
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Legacy
Category:Other
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2024
Legacy
Category:Accounts
Date:13-10-2024
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-10-2024
Legacy
Category:Other
Date:24-05-2024
Legacy
Category:Other
Date:24-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:17-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2023
Legacy
Category:Other
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:07-12-2022
Resolution
Category:Resolution
Date:07-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2022
Resolution
Category:Resolution
Date:22-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2021
Confirmation Statement
Category:Confirmation Statement
Date:08-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Legacy
Category:Mortgage
Date:11-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-04-2011
Legacy
Category:Mortgage
Date:17-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2009
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:28-12-2007
Legacy
Category:Officers
Date:13-11-2007
Import / Export
Imports
12 Months10
60 Months25
Exports
12 Months10
60 Months25
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Alexia House Glenmore Business Park, Portfield Works, Chichester By Pass, Chichester, West Sussex, PO197BJ
Langford Locks, Kidlington, OX51HXRegistered
Related Companies
10
Contact
Langford Locks Kidlington, Oxfordshire, OX51HX