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Texecom Limited

02084170

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)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Bradwood Court, St Crispin Way Haslingden, Rossendale, BB4 4PW
Incorporated 15/12/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/03/2026

Due 17/03/2027

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Jane Catherine Ratcliffe

director · Since 16/05/2023

English · England · Age 54

David Mountfield

director · Since 17/05/2023

British · England · Age 47

Former

James Lee Kinnear

director · Resigned 27/08/1993

Mark David Garner

director · Resigned 08/11/1999

David John Murray

secretary · Resigned 25/07/2000

David John Murray

director · Resigned 25/07/2000

James Michael Garrity

secretary · Resigned 01/08/2006

Stephen John Skinner

director · Resigned 29/06/2007

Jonathan Charles Laurence Foxcroft

secretary · Resigned 29/06/2007

Jonathan Charles Laurence Foxcroft

director · Resigned 29/06/2007

Ana Maria Silvia Sagra-Smith

director · Resigned 18/10/2007

Mark Gregory Pitts

director · Resigned 17/12/2007

Robert James Austen

director · Resigned 31/12/2007

Jonathan David Green

director · Resigned 31/12/2007

Neil Anthony Quinn

director · Resigned 23/01/2009

Nigel James Benedict Trodd

director · Resigned 12/04/2012

Russell Paul Trotter

director · Resigned 17/04/2014

Philippe Paul Felten

director · Resigned 25/04/2014

Denis Gerard Cummins

director · Resigned 29/10/2015

Denis Gerard Cummins

secretary · Resigned 29/10/2015

Peter Glyn Harries

director · Resigned 30/06/2016

Nigel James Benedict Trodd

director · Resigned 06/07/2016

Christopher David Tickle

director · Resigned 24/03/2017

Ming Zhang

director · Resigned 14/02/2018

James Daniel Ashton

director · Resigned 10/07/2019

Richard Anthony Paul Joynson

director · Resigned 14/10/2019

Richard Anthony Paul Joynson

secretary · Resigned 14/10/2019

Michael Stembridge

director · Resigned 16/03/2020

Steven Malcolm Brown

director · Resigned 01/04/2021

Tim Prestidge

director · Resigned 06/08/2021

Ian John Kane

director · Resigned 03/12/2021

Mark Douglas

director · Resigned 03/06/2022

Clym Brown

director · Resigned 31/07/2022

Jonathan Tan

director · Resigned 04/04/2023

Jonathan Tan

secretary · Resigned 04/04/2023

Peter Anton Alexander

director · Resigned 27/06/2023

James Ernest Ludwig

director · Resigned 07/07/2023

Christopher David Tickle

director · Resigned 31/07/2024

Persons with Significant Control

Hazel Newco Limited

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

Bradwood Court, St Crispin Way, Rossendale, BB4 4PW

Reg: 13526970 · Companies House · Private Limited Company

Notified 06/08/2021

Former PSCs

Halma Plc

Ceased 06/08/2021

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 06/08/2021Registered 11/08/2021
Charge
outstanding

LDC (MANAGERS) LIMITED

Created 06/08/2021Registered 10/08/2021
charge
satisfied

BARCLAYS BANK PLC

Created 11/04/1997Registered 17/04/1997Satisfied 24/03/2006
charge
satisfied

STEPHEN REES · HEIDI STEWART · PHILIP CLIFFORD STEWART AS TRUSTEES OF THE PC STEWART PENSION PLAN

Created 30/08/1996Registered 10/09/1996Satisfied 27/03/2009
charge
satisfied

BARCLAYS BANK PLC

Created 28/06/1988Registered 05/07/1988Satisfied 10/09/1996

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Bradwood Court
2026-05-04

BRADWOOD COURT

post townRossendale
2026-05-04

ROSSENDALE

officer appointedMOUNTFIELD, David
2026-05-04
officer appointedRATCLIFFE, Jane Catherine
2026-05-04

CompanyRankvs 13+ SIC 27900 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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.

Liquidity20/20 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/03/2023

Turnover

£37.2M

Annual revenue

Net Worth

£19.2M

Balance sheet strength

Cash

£1.0M

Cash in the bank

Profit Before Tax

£1.5M

Bottom line earnings

Net Current Assets

£13.9M

Working capital

Current Assets

£21.7M

Current Liabilities

£7.8M

Fixed Assets

£8.0M

Debtors

£14.1M

Cost of Sales

£30.7M

Gross Profit

£6.4M

Admin Expenses

£3.6M

Operating Profit

£1.5M

Profit After Tax

£1.1M

363avg. employees

Tax at Year End(2022)

Dividends paid-£433k

People Costs

Wages & salaries£10.0M
NI contributions£957k

Balance Sheet

Intangible assets£2.9M
Assets less current liabilities£21.9M
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20232.79+£1.1M
20222.45

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

16/03/20263 pages · PDF
Accounts filed

accounts with accounts type full

17/10/202533 pages · PDF
Director details changed

change person director company with change date

28/05/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Director details changed

change person director company with change date

17/12/20242 pages · PDF
Accounts filed

accounts with accounts type full

09/12/202433 pages · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

15/12/202337 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
Director details changed

change person director company with change date

17/05/20232 pages · PDF
Director appointed

appoint person director company with name date

17/05/20232 pages · PDF
Director appointed

appoint person director company with name date

17/05/20232 pages · PDF
Director appointed

appoint person director company with name date

16/05/20232 pages · PDF
Director resigned

termination director company with name termination date

12/05/20231 page · PDF
TM02

termination secretary company with name termination date

12/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

21/12/202238 pages · PDF
Director resigned

termination director company with name termination date

15/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

16/03/20224 pages · PDF
MISC

miscellaneous

13/01/20221 page · PDF
OC

court order

13/01/20227 pages · PDF
SH19

capital statement capital company with date currency figure

13/01/20225 pages · PDF
Director resigned

termination director company with name termination date

09/12/20211 page · PDF
Accounts filed

accounts with accounts type full

25/11/202143 pages · PDF
RESOLUTIONS

resolution

15/11/20212 pages · PDF
ANNOTATION

legacy

01/11/2021PDF
ANNOTATION

legacy

01/11/2021PDF
MA

memorandum articles

23/08/202114 pages · PDF
RESOLUTIONS

resolution

23/08/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

11/08/202126 pages · PDF
PSC07

cessation of a person with significant control

10/08/20211 page · PDF
PSC02

notification of a person with significant control

10/08/20212 pages · PDF
Director resigned

termination director company with name termination date

10/08/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/08/202143 pages · PDF
Director appointed

appoint person director company with name date

10/05/20212 pages · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
Accounts filed

accounts with accounts type full

12/03/202144 pages · PDF
Confirmation statement

confirmation statement with no updates

04/03/20213 pages · PDF
Director appointed

appoint person director company with name date

08/10/20202 pages · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Director resigned

termination director company with name termination date

09/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201940 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
TM02

termination secretary company with name termination date

14/10/20191 page · PDF
AP03

appoint person secretary company with name date

14/10/20192 pages · PDF
Director appointed

appoint person director company with name date

14/10/20192 pages · PDF
Director resigned

termination director company with name termination date

16/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

14/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/09/201840 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20183 pages · PDF
Director appointed

appoint person director company with name date

27/02/20182 pages · PDF
Director resigned

termination director company with name termination date

27/02/20181 page · PDF
Accounts filed

accounts with accounts type full

03/10/201740 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director appointed

appoint person director company with name date

22/09/20172 pages · PDF
Director resigned

termination director company with name termination date

13/04/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/03/20175 pages · PDF
Director appointed

appoint person director company with name date

20/02/20172 pages · PDF
Director resigned

termination director company with name termination date

14/02/20171 page · PDF
Accounts filed

accounts with accounts type full

08/12/201640 pages · PDF
Director resigned

termination director company with name termination date

05/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

29/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/11/201528 pages · PDF
AP03

appoint person secretary company with name date

10/11/20152 pages · PDF
TM02

termination secretary company with name termination date

10/11/20151 page · PDF
Director resigned

termination director company with name termination date

10/11/20151 page · PDF
Director appointed

appoint person director company with name date

10/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20156 pages · PDF
Director appointed

appoint person director company with name date

31/10/20142 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201428 pages · PDF
Director appointed

appoint person director company with name

08/05/20142 pages · PDF
Director resigned

termination director company with name

07/05/20141 page · PDF
Director resigned

termination director company with name

07/05/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20146 pages · PDF
Director details changed

change person director company with change date

03/03/20142 pages · PDF
Accounts filed

accounts with accounts type full

28/08/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20136 pages · PDF
CH03

change person secretary company with change date

21/03/20131 page · PDF
Accounts filed

accounts with accounts type full

29/08/201227 pages · PDF
Director details changed

change person director company with change date

12/04/20122 pages · PDF
Director appointed

appoint person director company with name

12/04/20122 pages · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

27/03/20126 pages · PDF
Accounts filed

accounts with accounts type full

31/10/201122 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20116 pages · PDF
Director details changed

change person director company with change date

18/03/20112 pages · PDF
Director details changed

change person director company with change date

17/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201023 pages · PDF
Director appointed

appoint person director company with name

07/10/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/03/20106 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF
Director details changed

change person director company with change date

30/03/20102 pages · PDF