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Tex Plastics Ltd

01286373

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Unit 25 Claydon Business Park,, Gipping Road, Great Blakenham,, Ipswich, IP6 0NL
Incorporated 15/11/1976

Previously known as

Tex Plastics (Derby) Limited · until 04/01/2021
Tex Industrial Plastics Limited · until 01/06/2012
A. K. Precision Mouldings Limited · until 01/02/1991
Harclene Limited · until 31/12/1977

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/07/2025

Due 10/08/2026

On track

Industry

22290
Manufacture of other plastic products

Officers

Guy Richard Sentance

director · Since 01/04/2005

British · United Kingdom · Age 58

Lee Barker

director · Since 24/08/2009

British · United Kingdom · Age 53

Clare Teresa Wilcox

director · Since 04/01/2021

British · England · Age 53

Greg Brown

director · Since 21/03/2022

British · England · Age 55

Ruth Ellen Mann

secretary · Since 18/10/2022

Kevin Payne

director · Since 01/11/2023

British · England · Age 57

Richard Blair

director · Since 01/06/2024

British · England · Age 45

Craig Robert Tunnicliffe

director · Since 01/04/2026

British · England · Age 50

Former

William Brian Charity

director · Resigned 04/09/1991

Philip Gerald Larking

secretary · Resigned 26/02/1992

Brian Williams

director · Resigned 31/08/1993

Michael John Galsworthy

director · Resigned 17/10/2006

Mark Quentin Harrison

director · Resigned 31/12/2007

David Keith Flowers

director · Resigned 14/12/2008

Gareth Rowlands

director · Resigned 16/12/2008

Peter William Stevenson

director · Resigned 30/06/2010

Leon John Perry

director · Resigned 31/12/2012

Christopher Thomas Varley

director · Resigned 31/12/2014

Martin Geoffrey Mansell

director · Resigned 31/07/2018

Martin Geoffrey Mansell

secretary · Resigned 31/07/2018

Andrew Paul Clarke

director · Resigned 17/08/2018

Christopher Andrew Parker

secretary · Resigned 31/08/2020

David Redhead

director · Resigned 30/04/2021

Michael Rhodes-Price

director · Resigned 08/10/2021

Ian Christian Ross

secretary · Resigned 12/10/2022

David Kearney

director · Resigned 31/12/2023

Stephen Paul Codd

director · Resigned 31/03/2024

Justin John Davies

director · Resigned 15/05/2024

Persons with Significant Control

Tex Group Limited

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

Unit 25, Claydon Business Park, Ipswich, IP6 0NL

Reg: 00405838 · Uk Companies Registry · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 24/06/2024Registered 27/06/2024
Charge
outstanding

HSBC UK BANK PLC

Created 23/06/2023Registered 30/06/2023
Charge
satisfied

EDWARD LE BAS PROPERTIES LIMITED

Created 27/11/2019Registered 16/12/2019Satisfied 25/04/2022
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 30/05/2014Registered 30/05/2014Satisfied 08/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2012Registered 10/08/2012Satisfied 08/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2012Registered 10/08/2012Satisfied 08/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2012Registered 10/08/2012Satisfied 08/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 11/06/2003Registered 20/06/2003Satisfied 08/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/2003Registered 15/02/2003Satisfied 08/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/01/1987Registered 28/01/1987Satisfied 08/04/2022
charge
satisfied

LLOYDS BANK PLC

Created 29/08/1985Registered 04/09/1985Satisfied 30/12/1986
charge
satisfied

LLOYDS BANK PLC

Created 27/05/1983Registered 31/05/1983
charge
satisfied

MIDLAND BANK PLC

Created 12/03/1982Registered 17/03/1982

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 25 Claydon Business Park,
2026-05-04

UNIT 25 CLAYDON BUSINESS PARK,

post townIpswich
2026-05-04

IPSWICH

officer appointedMANN, Ruth Ellen
2026-05-04
officer appointedBARKER, Lee
2026-05-04
officer appointedBLAIR, Richard
2026-05-04
officer appointedBROWN, Greg
2026-05-04
officer appointedPAYNE, Kevin
2026-05-04
officer appointedSENTANCE, Guy Richard
2026-05-04
officer appointedTUNNICLIFFE, Craig Robert
2026-05-04
officer appointedWILCOX, Clare Teresa
2026-05-04

CompanyRankvs 1646+ SIC 22290 peers
34

Financial strength34th percentile among SIC peers · 9/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength9/25 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.

Liquidity0/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty related to going concern We draw attention to note 2.3 in the financial statements, which indicates that the Company had net assets as at 31 March 2021 and is dependent on the parent entity (Tex Group Limited) continuing t

Key FinancialsYear ending 31/03/2021

Net Worth

£1k

Balance sheet strength

Cash

£436k

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£5.8M

Fixed Assets

£1.0M

Debtors

£5.9M

Profit After Tax

£1.5M

152avg. employees

Tax at Year End

Dividends paid-£499k

People Costs

Wages & salaries£4.4M
NI contributions£392k
Prepared with Caseware UK (AP4) 2020.0.247

Filing History100 filings

Director appointed

appoint person director company with name date

14/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

23/12/202535 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20253 pages · PDF
Accounts filed

accounts with accounts type full

31/12/202441 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/06/202415 pages · PDF
Director appointed

appoint person director company with name date

03/06/20242 pages · PDF
Director resigned

termination director company with name termination date

16/05/20241 page · PDF
RESOLUTIONS

resolution

05/05/20241 page · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Accounts filed

accounts with accounts type full

02/04/202440 pages · PDF
Director resigned

termination director company with name termination date

02/01/20241 page · PDF
Director appointed

appoint person director company with name date

02/11/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
MA

memorandum articles

06/07/202327 pages · PDF
RESOLUTIONS

resolution

06/07/20232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/06/202317 pages · PDF
Address changed

change registered office address company with date old address new address

06/06/20231 page · PDF
Accounts filed

accounts with accounts type full

05/04/202339 pages · PDF
AP03

appoint person secretary company with name date

24/10/20222 pages · PDF
TM02

termination secretary company with name termination date

24/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

27/07/20224 pages · PDF
AUD

auditors resignation company

20/07/20221 page · PDF
Accounts filed

accounts with accounts type full

19/05/202244 pages · PDF
MR04

mortgage satisfy charge full

25/04/20221 page · PDF
MR04

mortgage satisfy charge full

08/04/20221 page · PDF
MR04

mortgage satisfy charge full

08/04/20221 page · PDF
MR04

mortgage satisfy charge full

08/04/20221 page · PDF
MR04

mortgage satisfy charge full

08/04/20221 page · PDF
MR04

mortgage satisfy charge full

08/04/20222 pages · PDF
MR04

mortgage satisfy charge full

08/04/20221 page · PDF
MR04

mortgage satisfy charge full

08/04/20221 page · PDF
PSC05

change to a person with significant control

31/03/20222 pages · PDF
Director appointed

appoint person director company with name date

22/03/20222 pages · PDF
Director resigned

termination director company with name termination date

10/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Director resigned

termination director company with name termination date

04/05/20211 page · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
RESOLUTIONS

resolution

04/01/20213 pages · PDF
Accounts date changed

change account reference date company current extended

30/11/20201 page · PDF
Director appointed

appoint person director company with name date

01/09/20202 pages · PDF
AP03

appoint person secretary company with name date

01/09/20202 pages · PDF
TM02

termination secretary company with name termination date

01/09/20201 page · PDF
Accounts filed

accounts with accounts type full

11/08/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/201951 pages · PDF
AUD

auditors resignation company

06/12/20192 pages · PDF
Director appointed

appoint person director company with name date

22/11/20192 pages · PDF
AUD

auditors resignation company

20/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
AUD

auditors resignation company

27/11/20181 page · PDF
Accounts filed

accounts with accounts type full

06/10/201824 pages · PDF
Director resigned

termination director company with name termination date

12/09/20181 page · PDF
CH03

change person secretary company with change date

06/08/20181 page · PDF
AP03

appoint person secretary company with name date

31/07/20182 pages · PDF
Director resigned

termination director company with name termination date

31/07/20181 page · PDF
TM02

termination secretary company with name termination date

31/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

27/07/20184 pages · PDF
Director appointed

appoint person director company with name date

04/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201723 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20173 pages · PDF
AUD

auditors resignation company

13/10/20161 page · PDF
Accounts filed

accounts with accounts type full

06/09/201624 pages · PDF
Confirmation statement

confirmation statement with updates

29/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/08/20159 pages · PDF
Director details changed

change person director company with change date

20/08/20152 pages · PDF
AD02

change sail address company with old address new address

20/08/20151 page · PDF
Director details changed

change person director company with change date

20/08/20152 pages · PDF
CH03

change person secretary company with change date

20/08/20151 page · PDF
Accounts filed

accounts with accounts type full

12/08/201521 pages · PDF
Director details changed

change person director company with change date

12/01/20153 pages · PDF
Director resigned

termination director company with name termination date

12/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

13/08/201410 pages · PDF
Director appointed

appoint person director company with name date

12/08/20142 pages · PDF
Director appointed

appoint person director company with name date

12/08/20142 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201420 pages · PDF
MR01

mortgage create with deed with charge number

30/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20138 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201319 pages · PDF
Director resigned

termination director company with name

22/02/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20129 pages · PDF
MG01

legacy

10/08/20125 pages · PDF
MG01

legacy

10/08/20125 pages · PDF
MG01

legacy

10/08/20125 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201219 pages · PDF
CERTNM

certificate change of name company

01/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20119 pages · PDF
Director details changed

change person director company with change date

09/08/20112 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201118 pages · PDF
AD03

move registers to sail company

22/12/20101 page · PDF
Accounts filed

accounts with accounts type full

30/09/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20108 pages · PDF
CH03

change person secretary company with change date

13/08/20102 pages · PDF
Director details changed

change person director company with change date

13/08/20103 pages · PDF
AD02

change sail address company

13/08/20101 page · PDF
Director details changed

change person director company with change date

13/08/20103 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF
Director details changed

change person director company with change date

13/08/20102 pages · PDF