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Tex Atc Ltd

06322621

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • 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 24/07/2007

Previously known as

Tex A.T.C. Services Limited · until 04/01/2021
Bideawhile 555 Limited · until 18/09/2007

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/10/2025

Due 07/11/2026

On track

Industry

32990
Other manufacturing

Officers

Greg Brown

director · Since 21/03/2022

British · England · Age 55

Ruth Mann

secretary · Since 19/10/2022

James Long

director · Since 01/04/2024

British · England · Age 48

Former

Birketts Directors Limited

corporate director · Resigned 12/09/2007

Birketts Secretaries Limited

corporate secretary · Resigned 12/09/2007

Mark Quentin Harrison

director · Resigned 31/12/2007

Gareth Rowlands

director · Resigned 16/12/2008

Christopher Andrew Parker

director · Resigned 31/08/2020

Christopher Andrew Parker

secretary · Resigned 31/08/2020

Ian Christian Ross

director · Resigned 12/10/2022

Ian Christian Ross

secretary · Resigned 12/10/2022

Stephen Paul Codd

director · Resigned 31/03/2024

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 UK BANK PLC

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

HSBC UK BANK PLC

Created 06/06/2022Registered 20/06/2022
Charge
satisfied

EDWARD LE BAS PROPERTIES LIMITED

Created 27/11/2019Registered 10/12/2019Satisfied 25/04/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2008Registered 23/10/2008Satisfied 28/04/2020

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
2026-05-04
officer appointedBROWN, Greg
2026-05-04
officer appointedLONG, James
2026-05-04

CompanyRankvs 8202+ SIC 32990 peers
29

Financial strength25th percentile among SIC peers · 6/25
Employees85th percentile among SIC peers · 13/15
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
Show leaderboard
How is this score calculated?
Financial strength6/25 pts

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

Employees13/15 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 liabilities as at 31 March 2021 and is dependent on the parent entity (Tex Group Limited) continu

Key FinancialsYear ending 31/03/2021

Net Worth

£2

Balance sheet strength

Cash

£172k

Cash in the bank

Profit Before Tax

-£167k

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.3M

Fixed Assets

£954

Debtors

£718k

Profit After Tax

-£167k

11avg. employees

People Costs

Wages & salaries£418k
NI contributions£48k

Balance Sheet

Intangible assets£643k
Prepared with Caseware UK (AP4) 2020.0.247

Filing History82 filings

Accounts filed

accounts with accounts type small

23/12/202528 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

02/01/202533 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Director resigned

termination director company with name termination date

02/04/20241 page · PDF
Accounts filed

accounts with accounts type small

02/04/202433 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20233 pages · PDF
MA

memorandum articles

06/07/202324 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 small

05/04/202335 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20224 pages · PDF
AP03

appoint person secretary company with name date

19/10/20222 pages · PDF
Director resigned

termination director company with name termination date

19/10/20221 page · PDF
TM02

termination secretary company with name termination date

19/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20223 pages · PDF
AUD

auditors resignation company

20/07/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202213 pages · PDF
Accounts filed

accounts with accounts type full

19/05/202237 pages · PDF
MR04

mortgage satisfy charge full

25/04/20221 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
Confirmation statement

confirmation statement with updates

31/07/20214 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

02/09/20202 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
Director resigned

termination director company with name termination date

01/09/20201 page · PDF
Accounts filed

accounts with accounts type full

11/08/202022 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20203 pages · PDF
MR04

mortgage satisfy charge full

28/04/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/12/201951 pages · PDF
AUD

auditors resignation company

06/12/20192 pages · PDF
AUD

auditors resignation company

20/11/20192 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201918 pages · PDF
Confirmation statement

confirmation statement with no updates

24/07/20193 pages · PDF
AUD

auditors resignation company

27/11/20181 page · PDF
Accounts filed

accounts with accounts type full

07/10/201819 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20183 pages · PDF
Director appointed

appoint person director company with name date

03/01/20182 pages · PDF
Accounts filed

accounts with accounts type full

27/09/201719 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20173 pages · PDF
AUD

auditors resignation company

13/10/20161 page · PDF
Accounts filed

accounts with accounts type full

06/09/201620 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20144 pages · PDF
Accounts filed

accounts with accounts type full

16/07/201415 pages · PDF
RP04

second filing of form with form type made up date

08/01/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20135 pages · PDF
Accounts filed

accounts with accounts type full

03/06/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/07/20124 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20114 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201114 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20104 pages · PDF
Director details changed

change person director company with change date

17/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200915 pages · PDF
Director details changed

change person director company with change date

08/10/20092 pages · PDF
CH03

change person secretary company with change date

08/10/20091 page · PDF
363a

legacy

27/07/20093 pages · PDF
288b

legacy

17/12/20081 page · PDF
Accounts filed

accounts with accounts type full

02/11/200813 pages · PDF
395

legacy

23/10/20083 pages · PDF
363a

legacy

29/07/20083 pages · PDF
288a

legacy

03/01/20081 page · PDF
288b

legacy

03/01/20081 page · PDF
225

legacy

28/09/20071 page · PDF
RESOLUTIONS

resolution

25/09/20074 pages · PDF
225

legacy

24/09/20071 page · PDF
287

legacy

24/09/20071 page · PDF
288b

legacy

24/09/20071 page · PDF
288b

legacy

24/09/20071 page · PDF
288a

legacy

24/09/20073 pages · PDF
288a

legacy

24/09/20073 pages · PDF
CERTNM

certificate change of name company

18/09/20072 pages · PDF
Incorporated

incorporation company

24/07/200718 pages · PDF