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Tektura Limited

Tektura Limited is an active company incorporated on 6 January 1964 with the registered office located in London, Greater London. Tektura Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00786933
Private limited company
Age
61 years
Incorporated 6 January 1964
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (1 year ago)
Next confirmation dated 8 October 2025
Was due on 22 October 2025 (10 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 1.03 Harbour Island
34 Harbour Exchange Square Docklands
London
E14 9GE
Same address for the past 16 years
Telephone
02075363311
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1965
Director • Marketing Director • British • Lives in England • Born in Jan 1960
Mr Philippus Aloysius Maria Van Esch
PSC • Dutch • Lives in Netherlands • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
3 Clifford Road (Bexhill) Limited
Angela Jennifer Paterson is a mutual person.
Active
Contract Furnishing And Design Association Limited
Angela Jennifer Paterson is a mutual person.
Active
36 Albion Road Management Company Limited
Angela Jennifer Paterson is a mutual person.
Active
Brands
Tektura Wallcoverings
Tektura Wallcoverings specializes in contract wallcoverings, acoustic solutions, and wall protection..
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£889.56K
Increased by £77.82K (+10%)
Turnover
Unreported
Same as previous period
Employees
40
Decreased by 6 (-13%)
Total Assets
£2.4M
Decreased by £426.61K (-15%)
Total Liabilities
-£1.7M
Increased by £380.45K (+29%)
Net Assets
£696.12K
Decreased by £807.06K (-54%)
Debt Ratio (%)
71%
Increased by 24.21% (+52%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 28 Jul 2025
Small Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
William Balogun Resigned
1 Year 7 Months Ago on 8 Mar 2024
William Balogun Resigned
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Vescom Ag (PSC) Resigned
2 Years 2 Months Ago on 11 Aug 2023
Philippus Aloysius Maria Van Esch (PSC) Appointed
2 Years 2 Months Ago on 11 Aug 2023
Cwc International Bv (PSC) Details Changed
2 Years 2 Months Ago on 11 Aug 2023
Sjan Van Ettekoven (PSC) Resigned
2 Years 2 Months Ago on 11 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 28 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 23 Oct 2024
Termination of appointment of William Balogun as a director on 8 March 2024
Submitted on 3 Apr 2024
Termination of appointment of William Balogun as a secretary on 8 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 16 Oct 2023
Cessation of Sjan Van Ettekoven as a person with significant control on 11 August 2023
Submitted on 1 Sep 2023
Change of details for Cwc International Bv as a person with significant control on 11 August 2023
Submitted on 1 Sep 2023
Notification of Philippus Aloysius Maria Van Esch as a person with significant control on 11 August 2023
Submitted on 1 Sep 2023
Cessation of Vescom Ag as a person with significant control on 11 August 2023
Submitted on 1 Sep 2023
Repayment History
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