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Texas Ventures Limited

11355768

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

Cavendish House First Floor, 13 Lodge Road, London, NW4 4DD
Incorporated 11/05/2018

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

64209
Activities of other holding companies

Officers

Marc Justin Nerden

director · Since 11/05/2018

British · England · Age 55

Harvey Ian Shapiro

director · Since 11/05/2018

British · England · Age 60

Tovah Shapiro

director · Since 11/05/2018

British · United Kingdom · Age 50

Persons with Significant Control

Mr Harvey Ian Shapiro

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 60

The Exchange, Ground Floor, Building 4, London, NW4 3RJ

Notified 11/05/2018

Mrs Tovah Shapiro

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · United Kingdom · Age 50

The Exchange, Ground Floor, Building 4, London, NW4 3RJ

Notified 11/05/2018

Mr Marc Justin Nerden

ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust

British · England · Age 55

The Exchange, Ground Floor, Building 4, London, NW4 3RJ

Notified 11/05/2018

Change History

officer appointedNERDEN, Marc Justin
2026-05-04
officer appointedSHAPIRO, Harvey Ian
2026-05-04
officer appointedSHAPIRO, Tovah
2026-05-04
statusactive
2026-05-04

Active

post townLondon
2026-05-04

LONDON

typeltd
2026-05-04

Private Limited Company

address line1Cavendish House First Floor
2026-05-04

CAVENDISH HOUSE FIRST FLOOR

CompanyRankvs 35201+ SIC 64209 peers
39

Financial strength53th percentile among SIC peers · 13/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 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.

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.

Longevity8/15 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 30/06/2025

Net Worth

£1k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1k
Prepared with Companies House

Filing History18 filings

Accounts filed

accounts with accounts type micro entity

03/07/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/02/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/07/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/07/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

12/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20194 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20191 page · PDF
Accounts date changed

change account reference date company current extended

18/05/20181 page · PDF
Shares allotted

capital allotment shares

16/05/20183 pages · PDF
Incorporated

incorporation company

11/05/201815 pages · PDF