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Texas Group Ltd

Texas Group Ltd is an active company incorporated on 4 June 1958 with the registered office located in Manchester, Greater Manchester. Texas Group Ltd was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00605713
Private limited company
Age
67 years
Incorporated 4 June 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
Oaklands 68 Crofts Bank Road
Urmston
Manchester
M41 0UH
England
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was Barton Hall Hardy Street Eccles Manchester M30 7NB
Telephone
01617879298
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1960
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Nov 1953
Director • Solicitor • British • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in Oct 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Texas Holdings Limited
Mr Stuart James Mollekin, , and 2 more are mutual people.
Active
Peers Hunt Limited
Mr Stuart James Mollekin, Mr James Mark McDonald, and 1 more are mutual people.
Active
Text2win Limited
Mr James Mark McDonald and Mr Robert Kean McDonald are mutual people.
Active
G. Hopwood & Sons Limited
Mr Stuart James Mollekin and Mr Robert Kean McDonald are mutual people.
Active
Paraden Limited
Thomas Jones is a mutual person.
Active
Rockabyboo Limited
Thomas Jones is a mutual person.
Active
S M Management (Morley) Limited
Mr Robert Kean McDonald is a mutual person.
Active
M.K.M. Properties Ltd
Mr James Mark McDonald and Mr Robert Kean McDonald are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.56M
Decreased by £3.2M (-47%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 2 (-18%)
Total Assets
£21.99M
Increased by £550K (+3%)
Total Liabilities
-£2.74M
Increased by £140K (+5%)
Net Assets
£19.25M
Increased by £410K (+2%)
Debt Ratio (%)
12%
Increased by 0.33% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Thomas Jones Resigned
5 Months Ago on 22 Mar 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Texas Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 26 Oct 2023
Anthony Michael Mcdonald (PSC) Resigned
1 Year 12 Months Ago on 12 Sep 2023
Texas Holdings Limited (PSC) Appointed
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Jun 2025
Termination of appointment of Thomas Jones as a director on 22 March 2025
Submitted on 29 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Change of details for Texas Holdings Limited as a person with significant control on 26 October 2023
Submitted on 26 Oct 2023
Notification of Texas Holdings Limited as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Cessation of Anthony Michael Mcdonald as a person with significant control on 12 September 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 27 Jun 2023
Registered office address changed from Barton Hall Hardy Street Eccles Manchester M30 7NB to Oaklands 68 Crofts Bank Road Urmston Manchester M41 0UH on 15 May 2023
Submitted on 15 May 2023
Repayment History
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