WIXROYD GROUP LTD - Profile & Financials

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £-3.39M £689.00K 2024 year on year

Total assets £16.68M £11.72M 2024 year on year

Total Liabilities £20.07M £12.41M 2024 year on year

Charges 6

6 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Langford Locks Kidlington Oxfordshire OX5 1HX England

Office (Cranleigh)

Alexia House, Little Mead Industrial Estate, Little Mead, Cranleigh GU6 8ND

Telephone

0148 326 6777

[email protected]

Website

wixroyd.com

Credit Report

Discover WIXROYD GROUP LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£1.20M

Increased by £942.00k (+364%)

Net Assets

-£3.39M

Decreased by £689.00k (-25%)

Total Liabilities

£20.07M

Increased by £12.41M (+162%)

Turnover

£5.52M

Increased by £632.00k (+13%)

Employees

Decreased by 1 (-2%)

Debt Ratio

120%

Decreased by 35 (-23%)

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

4 active 7 resigned

Show resigned officers

						Status
Emma Ann Reid	Director	British	England	50	30 Nov 2022	Active
Emma Ann Reid	Secretary	Unknown	Unknown	—	30 Nov 2022	Active
Martin Whittaker	Director	British	United Kingdom	58	24 Apr 2024	Active
Ozan Dogan	Director	Turkish	United Kingdom	43	30 Nov 2022	Active

Shareholders

Shareholders (7)


Wixroyd Holdings Ltd	100.0%	740	Ordinary	1 Mar 2022
Marcus Benjamin Iafrate	0.0%	0	Ordinary	1 Mar 2022
Julie Iafrate 2003 Discretionary Settlement Trust	0.0%	0	Ordinary	1 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wixroyd Holdings Limited

United Kingdom

Active

Notified 1 Jan 2021

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Marcus Benjamin Iafrate

Ceased 1 Jan 2021

Ceased

Anthony George Julian Iafrate

Ceased 1 Jan 2021

Ceased

See All Controllers

Group Structure

WIXROYD HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESSENTRA COMPONENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESSENTRA INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESSENTRA PLC united kingdom

WIXROYD GROUP LTD Current Company

Charges

6 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-01 with no updates	View(3 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
26 Jun 2025	Accounts	Annual accounts filed	View(198 pages)
26 Jun 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
26 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)