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Texier Company Limited

06481756

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD
Incorporated 23/01/2008

Compliance

Last accounts

31/01/2025

dormant

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

82990
Other business support service activities

Officers

Gabriel Jean

director · Since 23/01/2008

Belgian · Luxembourg · Age 59

Finsbury Secretaries Limited

corporate secretary · Since 10/01/2020

Reg: 07144103

Former

Cr Secretaries Limited

corporate secretary · Resigned 10/01/2020

PSC Statements

no individual or entity with signficant control· 02/02/2018

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line13rd Floor Norvin House
2026-05-04

3RD FLOOR NORVIN HOUSE

post townLondon
2026-05-04

LONDON

officer appointedFINSBURY SECRETARIES LIMITED
2026-05-04
officer appointedJEAN, Gabriel
2026-05-04

CompanyRankvs 129424+ SIC 82990 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

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

Employees0/15 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.

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

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History47 filings

Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

10/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

30/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20232 pages · PDF
Address changed

change registered office address company with date old address new address

15/05/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/01/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

30/08/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20223 pages · PDF
Director details changed

change person director company with change date

26/10/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
AP04

appoint corporate secretary company with name date

10/01/20202 pages · PDF
TM02

termination secretary company with name termination date

10/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/01/20201 page · PDF
Accounts filed

accounts with accounts type dormant

21/06/20192 pages · PDF
Confirmation statement

confirmation statement with updates

28/01/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

07/02/20184 pages · PDF
PSC08

notification of a person with significant control statement

07/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

07/02/20182 pages · PDF
Director details changed

change person director company with change date

02/02/20182 pages · PDF
CH04

change corporate secretary company with change date

07/08/20171 page · PDF
Accounts filed

accounts with accounts type dormant

17/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20175 pages · PDF
Address changed

change registered office address company with date old address new address

28/02/20171 page · PDF
Accounts filed

accounts with accounts type dormant

28/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/01/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/02/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/02/20114 pages · PDF
Director details changed

change person director company with change date

06/01/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/03/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20097 pages · PDF
363a

legacy

05/02/20093 pages · PDF
Incorporated

incorporation company

23/01/200819 pages · PDF