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Wax London Ltd

09521325

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor, 10-11 Greenland Place, London, NW1 0AP
Incorporated 01/04/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

46420
Wholesale of clothing and footwear
47710
Retail sale of clothing in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Richard Prem Singh

director · Since 05/02/2016

British · England · Age 37

Roger Brian Wightman

director · Since 05/02/2026

English · England · Age 61

Former

Richard Singh

secretary · Resigned 09/02/2018

Sarah Jane Cook

secretary · Resigned 31/10/2022

Stephanie Neceva

director · Resigned 09/12/2022

Thomas Michael Edward Holmes

director · Resigned 05/02/2026

Persons with Significant Control

Mr Richard Prem Singh

75–100% shares
75–100% votes
Appoint directors

British · England · Age 37

First Floor, 10-11, Greenland Place, London, NW1 0AP

Notified 30/06/2016

Former PSCs

Mr Thomas Michael Edward Holmes

Ceased 05/02/2026

Mrs Stephanie Neceva

Ceased 09/12/2022

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/05/2025Registered 12/05/2025
Charge
outstanding

HSBC UK BANK PLC

Created 24/02/2025Registered 25/02/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 25/01/2024Registered 26/01/2024Satisfied 21/08/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1First Floor, 10-11 Greenland Place
2026-05-05

FIRST FLOOR, 10-11

post townLondon
2026-05-05

LONDON

officer appointedSINGH, Richard Prem
2026-05-05
officer appointedWIGHTMAN, Roger Brian
2026-05-05

CompanyRankvs 797+ SIC 46420 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£405k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£5.3M

Current Liabilities

£2.8M

Fixed Assets

£219k

Debtors

£2.6M

44avg. employees+14

Balance Sheet

Intangible assets£43k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£3.7M
20240.76+£1.1M
20230.49-£156k
20220.41+£469k
20210.28-£621k
20200.32-£800k
20190.34-£405k
20180.23

Derived from filed accounts. Not audited figures.

Filing History72 filings

Director appointed

appoint person director company with name date

07/02/20262 pages · PDF
Director resigned

termination director company with name termination date

05/02/20261 page · PDF
PSC07

cessation of a person with significant control

05/02/20261 page · PDF
Confirmation statement

confirmation statement with updates

19/01/20265 pages · PDF
MR04

mortgage satisfy charge full

21/08/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/08/202510 pages · PDF
Shares allotted

capital allotment shares

09/06/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/05/202513 pages · PDF
PSC changed

change to a person with significant control

09/04/20252 pages · PDF
Shares allotted

capital allotment shares

09/04/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202516 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/202410 pages · PDF
PSC changed

change to a person with significant control

17/07/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/01/202428 pages · PDF
Confirmation statement

confirmation statement with updates

24/01/20245 pages · PDF
Director details changed

change person director company with change date

23/01/20242 pages · PDF
Director details changed

change person director company with change date

22/01/20242 pages · PDF
PSC changed

change to a person with significant control

22/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/202312 pages · PDF
RP04SH01

second filing capital allotment shares

20/02/20234 pages · PDF
RESOLUTIONS

resolution

14/02/20235 pages · PDF
MA

memorandum articles

14/02/202329 pages · PDF
Shares allotted

capital allotment shares

10/02/20234 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202313 pages · PDF
PSC changed

change to a person with significant control

19/01/20232 pages · PDF
PSC07

cessation of a person with significant control

04/01/20231 page · PDF
Director resigned

termination director company with name termination date

04/01/20231 page · PDF
PSC changed

change to a person with significant control

19/12/20222 pages · PDF
PSC changed

change to a person with significant control

16/12/20222 pages · PDF
Director details changed

change person director company with change date

16/12/20222 pages · PDF
PSC changed

change to a person with significant control

16/12/20222 pages · PDF
Director details changed

change person director company with change date

16/12/20222 pages · PDF
Director details changed

change person director company with change date

16/12/20222 pages · PDF
PSC changed

change to a person with significant control

16/12/20222 pages · PDF
PSC changed

change to a person with significant control

16/12/20222 pages · PDF
TM02

termination secretary company with name termination date

01/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/11/20221 page · PDF
Shares allotted

capital allotment shares

20/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

05/04/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202212 pages · PDF
MA

memorandum articles

08/01/202229 pages · PDF
RESOLUTIONS

resolution

08/01/20224 pages · PDF
Shares allotted

capital allotment shares

06/01/20223 pages · PDF
RESOLUTIONS

resolution

29/11/20212 pages · PDF
Shares allotted

capital allotment shares

25/11/20213 pages · PDF
SH02

capital alter shares subdivision

25/11/20216 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/01/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/01/20195 pages · PDF
Director details changed

change person director company with change date

12/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20183 pages · PDF
PSC notified

notification of a person with significant control

09/04/20182 pages · PDF
PSC notified

notification of a person with significant control

09/04/20182 pages · PDF
Address changed

change registered office address company with date old address new address

23/02/20181 page · PDF
TM02

termination secretary company with name termination date

22/02/20181 page · PDF
AP03

appoint person secretary company with name date

22/02/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/01/20185 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20164 pages · PDF
Director appointed

appoint person director company with name date

30/06/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20164 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20161 page · PDF
Shares allotted

capital allotment shares

29/02/20164 pages · PDF
Director appointed

appoint person director company with name date

19/02/20163 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/12/20151 page · PDF
Incorporated

incorporation company

01/04/20158 pages · PDF