THE DARENT WAX COMPANY LIMITED
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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
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
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
7-year trend · vs Basic Materials median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | 74 | 73 | |
| 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
-
Turnover
-1.8%
£11,335,191 £11,127,960
-
Cash
-17%
£755,366 £627,187
-
Net assets
+5.1%
£3,322,276 £3,490,262
-
Employees
-1.4%
74 73
-
Operating profit
+17%
£1,105,088 £1,292,403
-
Profit before tax
+19.2%
£1,075,435 £1,281,534
-
Wages
+4.8%
£1,932,832 £2,026,430
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| 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 | — | — | — | — | — | 2.37x | 2.43x | |
| Interest cover | — | — | — | — | — | 37.27x | 67.23x |
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
- THE DARENT WAX COMPANY LIMITED 1991-10-25 → present
- 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
- “In April 2025, a group restructure was undertaken with Darent Wax 25 Ltd becoming the new ultimate parent company. As a result of the restructure, two fixed and floating charges were created on 19 May 2025 over the assets of The Darent Wax Company Limited in respect of £2,043,694 due to two directors of Darent Wax 25 Limited.”
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 | |
| 2026-03-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-12 | AA | accounts | Accounts with accounts type full | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-08-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-27 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-01 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-11-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-18 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-03-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 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 | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.