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Texo Group Limited

11383263

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

8 Stepfield, Witham, CM8 3TH
Incorporated 25/05/2018

Compliance

Last accounts

30/11/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

On track

Industry

25990
Manufacture of other fabricated metal products

Officers

Hayden Francis Smith

director · Since 26/09/2018

English · England · Age 86

Christopher Hayden Smith

director · Since 31/12/2019

British · England · Age 52

Richard Colin Lamb

director · Since 01/12/2021

Scottish · Scotland · Age 57

Iain Rory Bridges

director · Since 26/01/2026

Scottish · Scotland · Age 39

Former

Robert Dalziel

director · Resigned 31/12/2019

John Black

director · Resigned 31/05/2020

David John Penny

director · Resigned 20/07/2020

Graeme Findlay Moir

director · Resigned 13/07/2022

Alan Steven Conway

director · Resigned 23/06/2023

Lauren Elizabeth Jill Arnott

director · Resigned 31/08/2023

Donny Geoffrey Marshall

director · Resigned 16/08/2024

Colin Rae Smith

director · Resigned 01/01/2025

Gordon William Watt

director · Resigned 30/10/2025

Persons with Significant Control

Gapsun Properties Limited

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

Hawke House, Old Station Road, Loughton, IG10 4PL

Reg: 08891150 · Companies House · Limited Company

Notified 16/07/2019

Former PSCs

Mr Robert Dalziel

Ceased 16/07/2019

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 26/07/2024Registered 01/08/2024
Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY)

Created 24/07/2024Registered 26/07/2024

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line18 Stepfield
2026-05-04

8 STEPFIELD

post townWitham
2026-05-04

WITHAM

officer appointedBRIDGES, Iain Rory
2026-05-04
officer appointedLAMB, Richard Colin
2026-05-04
officer appointedSMITH, Christopher Hayden
2026-05-04
officer appointedSMITH, Hayden Francis
2026-05-04

CompanyRankvs 2807+ SIC 25990 peers
48

Financial strength96th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 6/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -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.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 30/11/2024

Net Worth

£3.2M

Balance sheet strength

Cash

£3.2M

Cash in the bank

Net Current Assets

-£86k

Working capital

Current Assets

£21.8M

Current Liabilities

£21.9M

Fixed Assets

£3.6M

Debtors

£18.5M

Profit After Tax

£239k

161avg. employees+35

People Costs(2023)

Wages & salaries£6.4M
NI contributions£724k

Balance Sheet

Intangible assets£184k
Assets less current liabilities£3.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.00-£481k
20231.02+£6.6M

Derived from filed accounts. Not audited figures.

Filing History52 filings

Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Accounts date changed

change account reference date company current extended

16/01/20261 page · PDF
Director resigned

termination director company with name termination date

30/10/20251 page · PDF
Accounts filed

accounts with accounts type group

29/08/202548 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20253 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Accounts filed

accounts with accounts type full

30/08/202435 pages · PDF
Director resigned

termination director company with name termination date

27/08/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

01/08/202412 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/07/202418 pages · PDF
Confirmation statement

confirmation statement with updates

23/04/20243 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20244 pages · PDF
Director appointed

appoint person director company with name date

09/01/20242 pages · PDF
Shares allotted

capital allotment shares

27/11/20234 pages · PDF
Accounts filed

accounts with accounts type full

31/10/202332 pages · PDF
Director resigned

termination director company with name termination date

07/09/20231 page · PDF
Director resigned

termination director company with name termination date

27/06/20231 page · PDF
Confirmation statement

confirmation statement with updates

12/06/20237 pages · PDF
Accounts filed

accounts with accounts type full

12/10/202230 pages · PDF
Shares allotted

capital allotment shares

21/09/20224 pages · PDF
Director resigned

termination director company with name termination date

29/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Director appointed

appoint person director company with name date

05/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

01/09/202114 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20214 pages · PDF
Shares allotted

capital allotment shares

05/05/20214 pages · PDF
Shares allotted

capital allotment shares

18/03/20214 pages · PDF
Accounts date changed

change account reference date company current extended

30/09/20201 page · PDF
Director resigned

termination director company with name termination date

20/07/20201 page · PDF
Confirmation statement

confirmation statement with updates

08/06/20206 pages · PDF
Director resigned

termination director company with name termination date

04/06/20201 page · PDF
Accounts filed

accounts with accounts type small

26/02/202015 pages · PDF
RESOLUTIONS

resolution

12/02/20202 pages · PDF
Shares allotted

capital allotment shares

03/02/20204 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Director resigned

termination director company with name termination date

08/01/20201 page · PDF
Director appointed

appoint person director company with name date

08/01/20202 pages · PDF
Accounts date changed

change account reference date company current extended

22/11/20191 page · PDF
RESOLUTIONS

resolution

12/09/20191 page · PDF
SH02

capital alter shares subdivision

29/08/20194 pages · PDF
PSC07

cessation of a person with significant control

08/08/20191 page · PDF
PSC02

notification of a person with significant control

08/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20193 pages · PDF
Director appointed

appoint person director company with name date

28/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20181 page · PDF
Incorporated

incorporation company

25/05/201829 pages · PDF