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Texmach (Uk) Limited

04256671

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ladywell Mills, Hall Lane, Bradford, BD4 7DF
Incorporated 23/07/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

82990
Other business support service activities

Officers

Andrew David Seal

director · Since 25/07/2001

British · England · Age 68

Jeremy Charles Seal

director · Since 25/07/2001

British · England · Age 65

Former

Jayne Stephanie Woodthorpe

secretary · Resigned 31/05/2018

Jayne Stephanie Woodthorpe

director · Resigned 31/05/2018

Persons with Significant Control

Stonecroft Holdings Plc

75–100% shares

Ladywell Mills, Hall Lane, Bradford, BD4 7DF

Reg: 04256565 · Companies House · Public Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/07/2025Registered 31/07/2025
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 31/07/2025Registered 31/07/2025
charge
satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED

Created 30/11/2011Registered 02/12/2011Satisfied 01/08/2025

Change History

status → active
2026-05-04

Active

type → ltd
2026-05-04

Private Limited Company

address line1 → Ladywell Mills
2026-05-04

LADYWELL MILLS

post town → Bradford
2026-05-04

BRADFORD

Filing History88 filings

GUARANTEE2

legacy

11/10/20253 pages · PDF
AGREEMENT2

legacy

11/10/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

11/10/202510 pages · PDF
PARENT_ACC

legacy

11/10/202539 pages · PDF
MR04

mortgage satisfy charge full

01/08/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/202516 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

31/07/202590 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20253 pages · PDF
GUARANTEE2

legacy

28/08/20242 pages · PDF
AGREEMENT2

legacy

28/08/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/08/202411 pages · PDF
PARENT_ACC

legacy

28/08/202439 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

10/09/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

21/09/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

08/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20203 pages · PDF
Accounts filed

accounts with accounts type small

22/07/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20193 pages · PDF
Accounts filed

accounts with accounts type small

20/05/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

23/07/20183 pages · PDF
Director resigned

termination director company with name termination date

05/06/20181 page · PDF
TM02

termination secretary company with name termination date

05/06/20181 page · PDF
Accounts filed

accounts with accounts type small

16/05/201810 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20174 pages · PDF
Accounts filed

accounts with accounts type full

20/04/201720 pages · PDF
Director details changed

change person director company with change date

13/04/20172 pages · PDF
CH03

change person secretary company with change date

13/04/20171 page · PDF
AUD

auditors resignation company

27/10/20161 page · PDF
Confirmation statement

confirmation statement with updates

29/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201617 pages · PDF
Accounts filed

accounts with accounts type full

24/09/201514 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20156 pages · PDF
MISC

miscellaneous

20/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20146 pages · PDF
Accounts filed

accounts with accounts type full

16/04/201415 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20136 pages · PDF
Accounts filed

accounts with accounts type full

29/04/201314 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201214 pages · PDF
RESOLUTIONS

resolution

13/12/20112 pages · PDF
MG02

legacy

08/12/20113 pages · PDF
MG02

legacy

08/12/20113 pages · PDF
MG02

legacy

08/12/20113 pages · PDF
MG02

legacy

08/12/20113 pages · PDF
MG02

legacy

08/12/20113 pages · PDF
MG01

legacy

02/12/201135 pages · PDF
CH03

change person secretary company with change date

22/08/20113 pages · PDF
Director details changed

change person director company with change date

22/08/20113 pages · PDF
MG01

legacy

09/08/201148 pages · PDF
MG01

legacy

09/08/20119 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20116 pages · PDF
Accounts filed

accounts with accounts type full

12/04/201114 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/09/20106 pages · PDF
Accounts filed

accounts with accounts type full

14/04/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20094 pages · PDF
363a

legacy

02/10/20094 pages · PDF
Accounts filed

accounts with accounts type full

21/09/200915 pages · PDF
Accounts filed

accounts with accounts type full

07/04/200814 pages · PDF
363a

legacy

16/08/20072 pages · PDF
Accounts filed

accounts with accounts type full

18/04/200714 pages · PDF
363a

legacy

09/08/20062 pages · PDF
288c

legacy

08/08/20061 page · PDF
Accounts filed

accounts with accounts type full

06/04/200612 pages · PDF
363a

legacy

11/08/20053 pages · PDF
395

legacy

23/06/20057 pages · PDF
Accounts filed

accounts with accounts type full

05/05/200511 pages · PDF
363s

legacy

29/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

24/06/200413 pages · PDF
395

legacy

26/05/200411 pages · PDF
AUD

auditors resignation company

19/04/20041 page · PDF
363s

legacy

10/09/20036 pages · PDF
363a

legacy

12/08/20039 pages · PDF
363a

legacy

03/06/20037 pages · PDF
Accounts filed

accounts with accounts type full

27/03/200313 pages · PDF
395

legacy

27/09/200219 pages · PDF
363s

legacy

03/09/20027 pages · PDF
225

legacy

24/08/20011 page · PDF
288b

legacy

16/08/20011 page · PDF
288b

legacy

16/08/20011 page · PDF
287

legacy

16/08/20011 page · PDF
288a

legacy

16/08/20012 pages · PDF
288a

legacy

16/08/20012 pages · PDF
288a

legacy

16/08/20012 pages · PDF
Incorporated

incorporation company

23/07/200115 pages · PDF