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Texas Holdings Limited

Texas Holdings Limited is an active company incorporated on 4 June 1973 with the registered office located in Manchester, Greater Manchester. Texas Holdings Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01116472
Private limited company
Age
52 years
Incorporated 4 June 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (4 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (8 months remaining)
Last change occurred 4 months 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
01332363249
Email
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Jun 1960
Director • Solicitor • British • Lives in England • Born in Apr 1944
Director • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Jun 1973
Mr Anthony Michael McDonald
PSC • Belgian • Lives in Belgium • Born in Feb 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Texas Group Ltd
Mr James Mark McDonald, Mr Robert Kean McDonald, and 2 more are mutual people.
Active
Peers Hunt Limited
Mr James Mark McDonald, Mr Robert Kean 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 Robert Kean McDonald and Mr Stuart James Mollekin 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
£442K
Increased by £403K (+1033%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.62M
Increased by £157K (+1%)
Total Liabilities
-£53K
Increased by £7K (+15%)
Net Assets
£13.57M
Increased by £150K (+1%)
Debt Ratio (%)
0%
Increased by 0.05% (+14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Thomas Jones Resigned
5 Months Ago on 22 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 May 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 21 Nov 2022
Mr Michael Anthony Mcdonald (PSC) Details Changed
8 Years Ago on 5 May 2017
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Jun 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 7 May 2025
Termination of appointment of Thomas Jones as a director on 22 March 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Jun 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 9 May 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 27 Jun 2023
Change of details for Mr Michael Anthony Mcdonald as a person with significant control on 5 May 2017
Submitted on 27 Jun 2023
Confirmation statement made on 5 May 2023 with no updates
Submitted on 17 May 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
Accounts for a small company made up to 30 November 2021
Submitted on 21 Nov 2022
Repayment History
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