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Texadon Energy Ltd

10227882

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

1 Charterhouse Mews, London, EC1M 6BB
Incorporated 13/06/2016

Previously known as

Texadon Energy Plc · until 07/06/2024
Texadon Oil Plc · until 11/01/2024
Texadon Oil Ltd · until 01/07/2019
Mews Nominees Limited · until 21/05/2018

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

06100
Extraction of crude petroleum
06200
Extraction of natural gas
35110
Production of electricity

Officers

Michael William Ian Whyke

director · Since 13/06/2016

British · England · Age 72

Steven Scott Mcguire

director · Since 17/08/2018

American · United States · Age 70

Daniel Thomas Lascelles Whyke

director · Since 17/08/2018

British · England · Age 43

David Little

secretary · Since 17/08/2018

Michael Dennis Wort

director · Since 11/07/2019

British · United Kingdom · Age 76

Former

Ivan Burgess

director · Resigned 11/07/2019

Ivan Burgess

director · Resigned 11/10/2019

Persons with Significant Control

Ivan Burgess

25–50% shares

Australian · Australia · Age 73

1, Charterhouse Mews, London, EC1M 6BB

Notified 03/10/2018

Former PSCs

Mr David Anthony Little

Ceased 25/10/2018

Change History

officer appointedWORT, Michael Dennis
2026-05-04
officer appointedLITTLE, David
2026-05-04
officer appointedMCGUIRE, Steven Scott
2026-05-04
officer appointedWHYKE, Daniel Thomas Lascelles
2026-05-04
officer appointedWHYKE, Michael William Ian
2026-05-04
typeltd
2026-05-04

Private Limited Company

address line11 Charterhouse Mews
2026-05-04

1 CHARTERHOUSE MEWS

post townLondon
2026-05-04

LONDON

statusactive
2026-05-04

Active

CompanyRankvs 390+ SIC 06100 peers
33

Financial strength5th percentile among SIC peers · 1/25
Employees32th percentile among SIC peers · 5/15
LiquidityCurrent ratio 0.06× · 2/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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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.

Employees5/15 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.

Longevity10/15 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 31/12/2024

Net Worth

-£87k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£51k

Working capital

Current Assets

£3k

Current Liabilities

£54k

Debtors

£358

0avg. employees

Balance Sheet

Assets less current liabilities-£51k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.06-£4k
20230.00-£168k
20220.19+£4k
20210.79+£561

Derived from filed accounts. Not audited figures.

Filing History65 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20258 pages · PDF
RESOLUTIONS

resolution

11/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

11/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20248 pages · PDF
Accounts date changed

change account reference date company previous shortened

11/06/20241 page · PDF
CERT10

certificate re registration public limited company to private

07/06/20241 page · PDF
RR02

reregistration public to private company

07/06/20242 pages · PDF
MAR

re registration memorandum articles

07/06/202418 pages · PDF
RESOLUTIONS

resolution

07/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

09/04/20243 pages · PDF
CERTNM

certificate change of name company

11/01/20242 pages · PDF
CONNOT

change of name notice

11/01/20242 pages · PDF
Accounts date changed

change account reference date company current extended

01/12/20231 page · PDF
Confirmation statement

confirmation statement with no updates

05/04/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/03/202323 pages · PDF
RP04SH01

second filing capital allotment shares

27/03/20234 pages · PDF
Confirmation statement

confirmation statement with updates

17/05/20228 pages · PDF
Accounts filed

accounts with accounts type full

24/03/202221 pages · PDF
Confirmation statement

confirmation statement with updates

11/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/06/202121 pages · PDF
DISS40

gazette filings brought up to date

10/06/20211 page · PDF
GAZ1

gazette notice compulsory

08/06/20211 page · PDF
Confirmation statement

confirmation statement with updates

16/11/20207 pages · PDF
RESOLUTIONS

resolution

06/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/08/202017 pages · PDF
Shares allotted

capital allotment shares

21/07/20204 pages · PDF
Shares allotted

capital allotment shares

12/06/20203 pages · PDF
Shares allotted

capital allotment shares

22/05/20203 pages · PDF
Accounts date changed

change account reference date company previous shortened

02/04/20201 page · PDF
Accounts date changed

change account reference date company previous extended

31/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

17/10/20197 pages · PDF
Director resigned

termination director company with name termination date

14/10/20191 page · PDF
Shares allotted

capital allotment shares

21/08/20194 pages · PDF
RESOLUTIONS

resolution

21/08/20192 pages · PDF
Director appointed

appoint person director company with name date

19/08/20192 pages · PDF
Director appointed

appoint person director company with name date

12/07/20192 pages · PDF
Director resigned

termination director company with name termination date

12/07/20191 page · PDF
RESOLUTIONS

resolution

01/07/20192 pages · PDF
BS

accounts balance sheet

01/07/20191 page · PDF
AUDS

auditors statement

01/07/20191 page · PDF
AUDR

auditors report

01/07/20191 page · PDF
CERT5

certificate re registration private to public limited company

01/07/20191 page · PDF
MAR

re registration memorandum articles

01/07/201971 pages · PDF
RESOLUTIONS

resolution

01/07/20192 pages · PDF
RR01

reregistration private to public company

01/07/20195 pages · PDF
PSC07

cessation of a person with significant control

25/10/20181 page · PDF
PSC notified

notification of a person with significant control

22/10/20182 pages · PDF
PSC notified

notification of a person with significant control

22/10/20182 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20185 pages · PDF
Shares allotted

capital allotment shares

03/10/20183 pages · PDF
Shares allotted

capital allotment shares

03/10/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/09/20182 pages · PDF
SH02

capital alter shares subdivision

13/09/20184 pages · PDF
AP03

appoint person secretary company with name date

24/08/20182 pages · PDF
Director appointed

appoint person director company with name date

22/08/20182 pages · PDF
Director appointed

appoint person director company with name date

21/08/20182 pages · PDF
Director appointed

appoint person director company with name date

21/08/20182 pages · PDF
SH02

capital alter shares subdivision

24/07/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20183 pages · PDF
RESOLUTIONS

resolution

21/05/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

17/04/20182 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20174 pages · PDF
Incorporated

incorporation company

13/06/20167 pages · PDF