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Texbay Marketing Limited

09856086

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

24 St. Andrew's Grove, London, N16 5NE
Incorporated 04/11/2015

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

06/09/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Alexander Matyas

director · Since 22/02/2016

British · England · Age 65

Former

Michael Duke

director · Resigned 22/02/2016

Persons with Significant Control

Mr Alexander Matyas

75–100% shares
75–100% votes
Appoint directors

British · England · Age 65

24, St. Andrew's Grove, London, N16 5NE

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

FLEET MORTGAGES LIMITED

Created 18/08/2023Registered 22/08/2023
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 22/03/2016Registered 24/03/2016

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line124 St. Andrew's Grove
2026-05-04

24 ST. ANDREW'S GROVE

post townLondon
2026-05-04

LONDON

officer appointedMATYAS, Alexander
2026-05-04

CompanyRankvs 241358+ SIC 68209 peers
22

Financial strength5th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.01× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 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.

Longevity11/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/11/2024

Net Worth

-£59k

Balance sheet strength

Cash

£5k

Cash in the bank

Net Current Assets

-£396k

Working capital

Current Assets

£5k

Current Liabilities

£400k

Fixed Assets

£1.1M

Debtors

£79

Profit After Tax

-£478

0avg. employees

Balance Sheet

Bank loans & overdrafts£735k
Assets less current liabilities£676k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.01-£478
20230.01-£44k
20220.01+£513
20210.00+£1k
20200.00+£1k
20190.00+£1k
20180.00

Derived from filed accounts. Not audited figures.

Filing History36 filings

Confirmation statement

confirmation statement with no updates

10/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

19/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/08/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20239 pages · PDF
Accounts date changed

change account reference date company previous extended

21/08/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/11/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20229 pages · PDF
Accounts date changed

change account reference date company previous shortened

17/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/02/20229 pages · PDF
Accounts date changed

change account reference date company current shortened

26/11/20211 page · PDF
Accounts date changed

change account reference date company previous shortened

27/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

11/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20209 pages · PDF
Confirmation statement

confirmation statement with updates

02/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/20199 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/08/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20189 pages · PDF
Accounts date changed

change account reference date company previous shortened

28/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/03/20183 pages · PDF
Director details changed

change person director company with change date

07/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/08/20178 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20175 pages · PDF
Director details changed

change person director company with change date

01/11/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20163 pages · PDF
Address changed

change registered office address company with date old address new address

22/02/20161 page · PDF
Director appointed

appoint person director company with name date

22/02/20162 pages · PDF
Director resigned

termination director company with name termination date

22/02/20161 page · PDF
Incorporated

incorporation company

04/11/201520 pages · PDF