Texcel Group Limited

14664514

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Parkside Works Thames Road, Crayford, Dartford, DA1 4SB

Incorporated 15/02/2023

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Luke Vincett

secretary · Since 15/02/2023

Paul John Beal

director · Since 15/02/2023

British · United Kingdom · Age 50

Andrew Nigel Mcleod

director · Since 15/02/2023

British · United Kingdom · Age 61

Luke John Vincett

director · Since 15/02/2023

British · United Kingdom · Age 52

Sarah Elizabeth Mcnamara

director · Since 01/02/2024

British · England · Age 52

Persons with Significant Control

Mr Andrew Nigel Mcleod

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 61

Parkside Works, Thames Road, Dartford, DA1 4SB

Notified 15/02/2023

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 10/03/2023Registered 13/03/2023

Change History

status → active

2026-05-04

Active

type → ltd

2026-05-04

Private Limited Company

address line1 → Parkside Works Thames Road

2026-05-04

PARKSIDE WORKS THAMES ROAD

post town → Dartford

2026-05-04

DARTFORD

officer appointed → VINCETT, Luke

2026-05-04

officer appointed → BEAL, Paul John

2026-05-04

officer appointed → MCLEOD, Andrew Nigel

2026-05-04

officer appointed → MCNAMARA, Sarah Elizabeth

2026-05-04

officer appointed → VINCETT, Luke John

2026-05-04

Filing History11 filings

Confirmation statement

confirmation statement with updates

27/04/20264 pages · PDF

Accounts filed

accounts with accounts type group

21/07/202539 pages · PDF

PSC changed

change to a person with significant control

20/02/20252 pages · PDF

Confirmation statement

confirmation statement with no updates

20/02/20253 pages · PDF

Accounts filed

accounts with accounts type group

24/07/202439 pages · PDF

Confirmation statement

confirmation statement with no updates

18/03/20243 pages · PDF

Director appointed

appoint person director company with name date

01/02/20242 pages · PDF

Accounts date changed

change account reference date company current shortened

26/07/20231 page · PDF

Shares allotted

capital allotment shares

05/07/20234 pages · PDF

MR01

mortgage create with deed with charge number charge creation date

13/03/202316 pages · PDF

Incorporated

incorporation company

15/02/202320 pages · PDF