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Texcel Developments Ltd

01680383

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

Parkside Works Thames Road, Crayford, Kent, DA1 4SB
Incorporated 22/11/1982

Previously known as

T.T.S. (Business Systems) Limited · until 03/04/1997
Texcel Telecom Systems Limited · until 18/05/1983

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

William Heaney Bryce

director

British · England · Age 79

Peter John Shawyer

director · Since 14/03/1997

British · United Kingdom · Age 68

Graham William Bryce

director · Since 01/08/2004

British · United Kingdom · Age 47

Former

Anthony Patrick Wright

director · Resigned 18/08/1999

Sandra Anne Suckling

secretary · Resigned 23/11/2010

Persons with Significant Control

Texcel Holdings Limited

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

Parkside Works, Thames Road, Crayford, DA1 4SB

Reg: 09659367 · England And Wales · Private Company Limited By Shares

Notified 07/04/2016

Former PSCs

Mr Graham William Bryce

Ceased 07/04/2016

Charges8 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 29/04/2022Registered 03/05/2022
Charge
outstanding

HANDELSBANKEN PLC

Created 27/09/2019Registered 30/09/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 29/07/2019Registered 30/07/2019
Charge
outstanding

HANDELSBANKEN PLC

Created 18/04/2019Registered 18/04/2019
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/03/2018Registered 08/03/2018
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 05/03/2018Registered 06/03/2018Satisfied 28/03/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/07/2016Registered 13/08/2016
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 06/03/2012Registered 08/03/2012
charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 10/12/2010Registered 11/12/2010
charge
satisfied

F.S.TEXCEL LTD

Created 14/06/2002Registered 05/07/2002Satisfied 24/11/2010

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Parkside Works Thames Road
2026-05-04

PARKSIDE WORKS THAMES ROAD

post townKent
2026-05-04

KENT

officer appointedBRYCE, Graham William
2026-05-04
officer appointedBRYCE, William Heaney
2026-05-04
officer appointedSHAWYER, Peter John
2026-05-04

CompanyRankvs 25285+ SIC 68209 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.58× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£8.6M

Balance sheet strength

Cash

£239k

Cash in the bank

Net Current Assets

-£462k

Working capital

Current Assets

£628k

Current Liabilities

£1.1M

Fixed Assets

£13.7M

Debtors

£177k

5avg. employees+1

Tax at Year End

Corp tax£94k

Balance Sheet

Bank loans & overdrafts£314k
Assets less current liabilities£13.3M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.58+£281k
20240.67+£179k
20210.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

12/12/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

29/09/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/05/202220 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/202221 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/12/202113 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

20/10/20213 pages · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
Director details changed

change person director company with change date

12/10/20212 pages · PDF
Confirmation statement

confirmation statement with updates

12/10/20214 pages · PDF
PSC02

notification of a person with significant control

12/10/20212 pages · PDF
PSC07

cessation of a person with significant control

12/10/20211 page · PDF
Shares allotted

capital allotment shares

08/03/202111 pages · PDF
MA

memorandum articles

08/03/20219 pages · PDF
RESOLUTIONS

resolution

08/03/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/02/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/201913 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/09/201915 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

30/07/201917 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/04/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/201912 pages · PDF
MR04

mortgage satisfy charge full

28/03/20181 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/03/201818 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/201818 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/10/201714 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20166 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/08/201617 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/02/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20133 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20135 pages · PDF
MG01

legacy

08/03/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/01/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/03/20116 pages · PDF
MG01

legacy

11/12/20105 pages · PDF
TM02

termination secretary company with name

29/11/20101 page · PDF
MG02

legacy

25/11/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/02/20106 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Director details changed

change person director company with change date

19/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20093 pages · PDF
287

legacy

06/01/20091 page · PDF
363a

legacy

06/01/20095 pages · PDF
287

legacy

06/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20083 pages · PDF
363a

legacy

24/01/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20074 pages · PDF
363a

legacy

29/01/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20064 pages · PDF
363a

legacy

19/07/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20053 pages · PDF
363s

legacy

02/03/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20043 pages · PDF
288a

legacy

05/08/20042 pages · PDF
363s

legacy

13/01/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20033 pages · PDF
363s

legacy

21/03/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20023 pages · PDF
395

legacy

05/07/20023 pages · PDF
363s

legacy

10/01/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20013 pages · PDF
Accounts filed

accounts with accounts type small

18/01/20013 pages · PDF
363s

legacy

02/01/20017 pages · PDF
363s

legacy

21/02/20007 pages · PDF
Accounts filed

accounts with accounts type small

12/10/19993 pages · PDF
288b

legacy

01/09/19991 page · PDF
363s

legacy

06/01/19996 pages · PDF
Accounts filed

accounts with accounts type small

06/08/19983 pages · PDF
RESOLUTIONS

resolution

26/01/19981 page · PDF
123

legacy

26/01/19981 page · PDF
363s

legacy

15/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

08/12/19975 pages · PDF
288a

legacy

06/04/19972 pages · PDF
288a

legacy

06/04/19972 pages · PDF
CERTNM

certificate change of name company

02/04/19972 pages · PDF
363s

legacy

12/03/19974 pages · PDF
287

legacy

12/03/19971 page · PDF
Accounts filed

accounts with accounts type full

07/10/19965 pages · PDF
363s

legacy

22/02/19966 pages · PDF
Accounts filed

accounts with accounts type full

02/02/19966 pages · PDF
363s

legacy

14/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199517 pages · PDF
Accounts filed

accounts with accounts type small

04/10/1994PDF
Accounts filed

accounts with accounts type full

07/02/1994PDF