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Texas Group Ltd

00605713

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Oaklands 68 Crofts Bank Road, Urmston, Manchester, M41 0UH
Incorporated 04/06/1958

Previously known as

Texas Group Plc · until 22/09/2021
Texas Group Limited · until 05/11/2002
Peers Hunt & Co.Limited · until 30/08/2002

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Robert Kean Mcdonald

director · Since 31/07/2000

British · England · Age 62

Stuart James Mollekin

secretary · Since 27/06/2008

British

Robin Slinger

director · Since 01/07/2008

British · England · Age 72

James Mark Mcdonald

director · Since 01/07/2008

British · England · Age 53

Stuart James Mollekin

director · Since 01/07/2008

British · England · Age 66

Former

Anthony Michael Mcdonald

director · Resigned 31/07/2000

Pauline Mcdonald

secretary · Resigned 31/07/2000

Pauline Mcdonald

director · Resigned 31/07/2000

David Worsley

director · Resigned 30/06/2003

David Worsley

secretary · Resigned 30/06/2003

Laurence Andrew Turnbull

director · Resigned 01/12/2005

Paul Hurton Manning

director · Resigned 01/05/2008

James Foreshaw Carter

director · Resigned 30/05/2008

Gayle Sonia Mitchelmore

secretary · Resigned 27/06/2008

Laurence Andrew Turnbull

director · Resigned 18/05/2009

Thomas Jones

director · Resigned 22/03/2025

Persons with Significant Control

Texas Holdings Limited

75–100% shares
75–100% votes

Oaklands, Oaklands, Urmston, M41 0UH

Reg: 01116472 · Companies House England & Wales · Limited Company

Notified 12/09/2023

Former PSCs

Mr Anthony Michael Mcdonald

Ceased 12/09/2023

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 27/05/2011Registered 04/06/2011Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/01/2010Registered 26/01/2010Satisfied 14/07/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2009Registered 30/05/2009Satisfied 24/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/08/2007Registered 25/08/2007Satisfied 03/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2006Registered 14/02/2006Satisfied 08/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2006Registered 14/02/2006Satisfied 24/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2006Registered 14/02/2006Satisfied 24/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2006Registered 14/02/2006Satisfied 24/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2006Registered 14/02/2006Satisfied 03/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2006Registered 14/02/2006Satisfied 24/11/2017
charge
satisfied

AIB GROUP (UK) P.L.C

Created 23/12/2005Registered 23/12/2005Satisfied 15/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/08/2004Registered 18/08/2004Satisfied 03/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2003Registered 19/07/2003Satisfied 24/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/06/2003Registered 10/06/2003Satisfied 03/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2002Registered 15/08/2002Satisfied 03/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/09/2001Registered 19/10/2001Satisfied 24/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2001Registered 15/08/2001Satisfied 24/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/08/2001Registered 15/08/2001Satisfied 02/11/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/11/2000Registered 01/12/2000Satisfied 03/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2000Registered 21/09/2000Satisfied 24/11/2017
charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 08/02/2000Registered 23/02/2000Satisfied 21/04/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/01/1998Registered 09/01/1998Satisfied 24/11/2017
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/12/1997Registered 16/12/1997Satisfied 24/11/2017
charge
satisfied

TEXAS GROUP PLC

Created 19/07/1994Registered 03/08/1994Satisfied 03/06/2011
charge
satisfied

YORKSHIRE BANK PLC

Created 23/07/1993Registered 28/07/1993Satisfied 24/02/1998
charge
satisfied

YORKSHIRE BANK PLC

Created 29/12/1989Registered 11/01/1990Satisfied 24/02/1998
charge
satisfied

YORKSHIRE BANK PLC

Created 01/12/1989Registered 13/12/1989Satisfied 03/03/2000
charge
satisfied

YORKSHIRE BANK PLC

Created 21/09/1989Registered 04/10/1989Satisfied 24/01/1992
charge
satisfied

YORKSHIRE BANK PLC

Created 29/02/1988Registered 02/03/1988Satisfied 24/02/1998

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Oaklands 68 Crofts Bank Road
2026-05-04

OAKLANDS 68 CROFTS BANK ROAD

post townManchester
2026-05-04

MANCHESTER

officer appointedMOLLEKIN, Stuart James
2026-05-04
officer appointedMCDONALD, James Mark
2026-05-04
officer appointedMCDONALD, Robert Kean
2026-05-04
officer appointedMOLLEKIN, Stuart James
2026-05-04
officer appointedSLINGER, Robin
2026-05-04

CompanyRankvs 19099+ SIC 68209 peers
75

Financial strength72th percentile among SIC peers · 18/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength18/25 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.

Liquidity12/20 pts

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

Longevity15/15 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.

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

Key FinancialsYear ending 30/11/2024

Net Worth

£50k

Balance sheet strength

Cash

£3.6M

Cash in the bank

Net Current Assets

£861k

Working capital

Current Assets

£3.6M

Current Liabilities

£2.7M

Fixed Assets

£18.4M

Debtors

£44k

9avg. employees-2

Tax at Year End(2021)

Corp tax£48k

People Costs(2021)

Wages & salaries£596k
NI contributions£68k

Balance Sheet

Assets less current liabilities£19.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.31+£0
20232.65+£0
20220.18-£17.4M
20210.74

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20259 pages · PDF
Director resigned

termination director company with name termination date

29/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
PSC05

change to a person with significant control

26/10/20232 pages · PDF
PSC07

cessation of a person with significant control

12/09/20231 page · PDF
PSC02

notification of a person with significant control

12/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/06/202310 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/11/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
CERT10

certificate re registration public limited company to private

22/09/20211 page · PDF
MAR

re registration memorandum articles

22/09/202120 pages · PDF
RESOLUTIONS

resolution

22/09/20211 page · PDF
RR02

reregistration public to private company

22/09/20212 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202120 pages · PDF
Confirmation statement

confirmation statement with updates

04/01/20214 pages · PDF
Accounts filed

accounts with accounts type full

27/05/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20203 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
Director details changed

change person director company with change date

27/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201918 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20194 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
PSC changed

change to a person with significant control

04/01/20182 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

24/11/20174 pages · PDF
MR04

mortgage satisfy charge full

08/11/20174 pages · PDF
Accounts filed

accounts with accounts type full

12/06/201720 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201623 pages · PDF
Director details changed

change person director company with change date

01/04/20162 pages · PDF
Director details changed

change person director company with change date

19/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
Director details changed

change person director company with change date

18/02/20162 pages · PDF
CH03

change person secretary company with change date

18/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20168 pages · PDF
MR04

mortgage satisfy charge full

14/07/20154 pages · PDF
MR04

mortgage satisfy charge full

14/07/20154 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20158 pages · PDF
Accounts filed

accounts with accounts type full

02/06/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/01/20148 pages · PDF
Accounts filed

accounts with accounts type full

04/06/201321 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20138 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201225 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20128 pages · PDF
MG02

legacy

08/06/20113 pages · PDF
MG02

legacy

08/06/20113 pages · PDF
MG02

legacy

08/06/20113 pages · PDF
MG02

legacy

08/06/20113 pages · PDF
MG02

legacy

08/06/20113 pages · PDF
MG02

legacy

08/06/20113 pages · PDF
MG02

legacy

08/06/20113 pages · PDF
MG01

legacy

04/06/201115 pages · PDF
MG02

legacy

27/04/20113 pages · PDF
MG02

legacy

19/04/20113 pages · PDF
Accounts filed

accounts with accounts type full

06/04/201125 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20118 pages · PDF
Accounts filed

accounts with accounts type full

27/05/201026 pages · PDF
MG01

legacy

26/01/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20106 pages · PDF
288b

legacy

08/06/20091 page · PDF
395

legacy

30/05/20093 pages · PDF
Accounts filed

accounts with accounts type full

19/05/200923 pages · PDF
AUD

auditors resignation company

30/01/20091 page · PDF
363a

legacy

07/01/20095 pages · PDF
225

legacy

16/12/20081 page · PDF
288b

legacy

11/07/20081 page · PDF
288a

legacy

11/07/20082 pages · PDF
288a

legacy

11/07/20082 pages · PDF
288a

legacy

11/07/20082 pages · PDF
288a

legacy

11/07/20082 pages · PDF
288a

legacy

11/07/20082 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200823 pages · PDF
288b

legacy

19/06/20081 page · PDF
288b

legacy

22/05/20081 page · PDF
363s

legacy

30/01/20088 pages · PDF
395

legacy

25/08/20073 pages · PDF
Accounts filed

accounts with accounts type full

11/04/200724 pages · PDF
363s

legacy

18/01/20078 pages · PDF