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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-20 (in 3mo)

Last made up 2025-08-06

Watchouts

1 item

Cash

£627K

-17% vs 2024

Net assets

£3M

+5.1% vs 2024

Employees

73

-1.4% vs 2024

Profit before tax

£1M

+19.2% vs 2024

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Turnover £11,335,191£11,127,960
Operating profit £1,105,088£1,292,403
Profit before tax £1,075,435£1,281,534
Net profit £807,823£952,549
Cash £755,366£627,187
Total assets less current liabilities £3,925,920£3,821,860
Net assets £3,322,276£3,490,262
Equity £3,681,429£3,978,422£4,082,810£5,324,218£6,264,453£3,322,276£3,490,262
Average employees 7473
Wages £1,932,832£2,026,430
Directors' remuneration £206,306£196,275

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-03-312020-03-312021-03-312022-03-312023-03-312024-03-312025-03-31
Operating margin 9.7%11.6%
Net margin 7.1%8.6%
Return on capital employed 28.1%33.8%
Gearing (liabilities / total assets) 42.9%38.4%
Current ratio 2.37x2.43x
Interest cover 37.27x67.23x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. THE DARENT WAX COMPANY LIMITED 1991-10-25 → present
  2. COSTMARY LIMITED 1991-08-06 → 1991-10-25

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
WP Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

5 active · 7 resigned

Name Role Appointed Born Nationality
WARD, Julie Therese Secretary 1991-09-26 British
FINLAYSON GREEN, Louis Delwyn Director 2015-12-15 Jul 1985 British
PARKER, Richard Edwin Director 2015-12-15 Aug 1968 British
WARD, Anthony Charles Director 1991-09-26 Apr 1955 British
WARD, Thomas Anthony Director 2015-12-15 Feb 1983 British
Show 7 resigned officers
Name Role Appointed Resigned
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1991-08-06 1991-09-26
BELZAR, Philip John Director 2015-12-15 2019-09-16
BLOOMBAUM, Barry David Director 2005-03-13 2008-03-31
SCUDDER, Brian Director 1991-09-26 2000-02-06
SZILAGYI, Andrea Margaret Director 2015-12-15 2021-02-16
COMBINED NOMINEES LIMITED Corporate Nominee Director 1991-08-06 1991-09-26
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1991-08-06 1991-09-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
The Darent Wax Group Ltd Corporate entity Shares 75–100%, Voting 75–100% 2025-04-04 Active
The Darent Wax Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-20 Ceased 2025-04-04
Darent Wax Holdings Limited Corporate entity Shares 75–100% 2016-07-01 Ceased 2024-03-20

Filing timeline

Last 20 of 163 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-03-18 RESOLUTIONS Resolution
Date Type Category Description
2026-03-24 PSC05 persons-with-significant-control Change to a person with significant control PDF
2026-03-23 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-12-12 AA accounts Accounts with accounts type full PDF
2025-08-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-26 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-08-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-05-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-05-01 MR04 mortgage Mortgage satisfy charge full PDF
2024-11-21 AA accounts Accounts with accounts type full PDF
2024-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-18 MR04 mortgage Mortgage satisfy charge full PDF
2024-03-25 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-03-25 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-18 SH19 capital Capital statement capital company with date currency figure
2024-03-18 RESOLUTIONS resolution Resolution
2024-03-18 CAP-SS insolvency Legacy
2024-03-18 SH20 capital Legacy
2023-10-19 AA accounts Accounts with accounts type full PDF
2023-08-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page