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Texell Systems Limited

05664120

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

62 The Street, Rustington, BN16 3NR
Incorporated 03/01/2006

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

43210
Electrical installation

Officers

Andrew Dale Neal

director · Since 03/01/2006

British · United Kingdom · Age 65

Hills & Peeks Secretaries Limited

corporate secretary · Since 05/01/2006

Reg: 05329301

Jane Elizabeth Neal

director · Since 01/02/2006

British · United Kingdom · Age 64

Former

Glen James Wicks Delaronde-Wilton

secretary · Resigned 05/01/2006

Persons with Significant Control

Mrs Jane Elizabeth Neal

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 64

62 The Street, Rustington, BN16 3NR

Notified 06/04/2016

Mr Andrew Dale Neal

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 65

62 The Street, Rustington, BN16 3NR

Notified 06/04/2016

Change History

officer appointedHILLS & PEEKS SECRETARIES LIMITED
2026-05-04
officer appointedNEAL, Andrew Dale
2026-05-04
officer appointedNEAL, Jane Elizabeth
2026-05-04
statusactive
2026-05-04

Active

post townRustington
2026-05-04

RUSTINGTON

typeltd
2026-05-04

Private Limited Company

address line162 The Street
2026-05-04

62 THE STREET

CompanyRankvs 19830+ SIC 43210 peers
53

Financial strength10th percentile among SIC peers · 3/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.11× · 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 strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 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 31/01/2025

Net Worth

-£3k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£3k

Current Liabilities

£3k

Fixed Assets

£480

2avg. employees

Balance Sheet

Total assets£4k

EstimatesDerived

YearCurrent RatioImplied Profit
20251.11
20241.50
20232.43
20223.44
202119.33
20202.03+£9k
20190.48

Derived from filed accounts. Not audited figures.

Filing History57 filings

Confirmation statement

confirmation statement with updates

15/01/20264 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20254 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/06/20245 pages · PDF
Confirmation statement

confirmation statement with updates

08/01/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/10/20235 pages · PDF
Director details changed

change person director company with change date

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/10/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20215 pages · PDF
CH04

change corporate secretary company with change date

23/08/20211 page · PDF
PSC changed

change to a person with significant control

25/05/20212 pages · PDF
Address changed

change registered office address company with date old address new address

25/05/20211 page · PDF
Director details changed

change person director company with change date

25/05/20212 pages · PDF
PSC changed

change to a person with significant control

25/05/20212 pages · PDF
Director details changed

change person director company with change date

25/05/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/01/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/10/20195 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20185 pages · PDF
PSC changed

change to a person with significant control

17/01/20182 pages · PDF
PSC changed

change to a person with significant control

17/01/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Director details changed

change person director company with change date

11/01/20182 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20184 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/10/20175 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20116 pages · PDF
TM02

termination secretary company

08/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20097 pages · PDF
363a

legacy

30/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20086 pages · PDF
363s

legacy

08/02/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20076 pages · PDF
363s

legacy

15/02/20077 pages · PDF
88(2)R

legacy

15/02/20072 pages · PDF
288a

legacy

20/02/20062 pages · PDF
288a

legacy

06/02/20062 pages · PDF
288b

legacy

06/02/20061 page · PDF
287

legacy

06/02/20061 page · PDF
Incorporated

incorporation company

03/01/200613 pages · PDF