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Texel Energy Storage Uk Ltd

08208636

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

Third Floor, 207 Regent Street, London, W1B 3HH
Incorporated 10/09/2012

Previously known as

United Sun Systems International Limited · until 11/02/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Lars Valentin Jacobsson

director · Since 10/09/2012

Swedish · Sweden · Age 61

Joachim Karl Axel Hjerpe

director · Since 07/12/2012

Swedish · Sweden · Age 63

Hans Sebastian Sandberg

secretary · Since 16/02/2015

Former

Bin Wan

director · Resigned 13/08/2013

Rajendra Kumar Pachauri

director · Resigned 23/03/2020

Persons with Significant Control

Mr Lars Valentin Jacobsson

75–100% shares

Swedish · Sweden · Age 61

48 A, C/O Dynamic Group, Gothenburg, SE41115

Notified 06/04/2016

Change History

officer appointedSANDBERG, Hans Sebastian
2026-05-04
officer appointedHJERPE, Joachim Karl Axel
2026-05-04
officer appointedJACOBSSON, Lars Valentin
2026-05-04
statusactive
2026-05-04

Active

post townLondon
2026-05-04

LONDON

typeltd
2026-05-04

Private Limited Company

address line1Third Floor
2026-05-04

THIRD FLOOR

CompanyRankvs 3041+ SIC 72190 peers
45

Financial strength94th percentile among SIC peers · 24/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 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.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 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

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

and in accordance with Financial Reporting Standard 102 section 1A Small Entities "The Financial Reporting Standard applicable in the UK and Republic of Ireland" and the Companies Act 2006. 2.2. Going Concern Disclosure The directors have not identified any material uncertainties related to events or conditions that may cast significant doubt about the company's ability to continue as a going

Key FinancialsYear ending 31/12/2024

Net Worth

£1.0M

Balance sheet strength

Cash

£13k

Cash in the bank

Net Current Assets

-£665k

Working capital

Current Assets

£18k

Current Liabilities

£682k

Fixed Assets

£1.7M

Debtors

£5k

Balance Sheet

Assets less current liabilities£1.0M
Signed by Mr Lars Jacobsson 22/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.03-£2k
20230.03-£2k
20220.03-£2k
20210.25-£18k
20200.61-£3k
20190.66-£15k
20180.85

Derived from filed accounts. Not audited figures.

Filing History47 filings

Accounts filed

accounts with accounts type total exemption full

14/10/20256 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/09/20213 pages · PDF
RESOLUTIONS

resolution

11/02/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20208 pages · PDF
Confirmation statement

confirmation statement with updates

09/09/20204 pages · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/201812 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20185 pages · PDF
Shares allotted

capital allotment shares

09/03/20183 pages · PDF
Director appointed

appoint person director company with name date

21/12/20172 pages · PDF
Shares allotted

capital allotment shares

15/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20178 pages · PDF
Shares allotted

capital allotment shares

03/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20175 pages · PDF
Shares allotted

capital allotment shares

29/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

21/09/201610 pages · PDF
Shares allotted

capital allotment shares

21/09/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20157 pages · PDF
Director details changed

change person director company with change date

07/10/20152 pages · PDF
Director details changed

change person director company with change date

07/10/20152 pages · PDF
Shares allotted

capital allotment shares

07/10/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20154 pages · PDF
AP03

appoint person secretary company with name date

17/02/20152 pages · PDF
Shares allotted

capital allotment shares

02/02/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20144 pages · PDF
Shares allotted

capital allotment shares

26/06/20143 pages · PDF
Shares allotted

capital allotment shares

26/06/20143 pages · PDF
Accounts date changed

change account reference date company previous extended

10/06/20141 page · PDF
Director details changed

change person director company with change date

12/05/20142 pages · PDF
Director details changed

change person director company with change date

12/05/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/10/201322 pages · PDF
Director resigned

termination director company with name

29/08/20131 page · PDF
SH02

capital alter shares subdivision

12/03/20135 pages · PDF
Director appointed

appoint person director company with name

07/12/20122 pages · PDF
Incorporated

incorporation company

10/09/201224 pages · PDF