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Texon Overseas

Texon Overseas is an active company incorporated on 9 December 1986 with the registered office located in London, City of London. Texon Overseas was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02082136
Private unlimited company
Age
38 years
Incorporated 9 December 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (28 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
4th Floor 14 Aldermanbury Square
London
EC2V 7HS
United Kingdom
Address changed on 26 Mar 2024 (1 year 5 months ago)
Previous address was Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH
Telephone
01287650551
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Aug 1966
Director • None • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Aug 1970
Director • General Manager • British • Lives in UK • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Texon Non Woven Ltd
Kumar Shirish Shah, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Texon Management Ltd
Kumar Shirish Shah, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Texon (Newco 2) Ltd
Kumar Shirish Shah, Oakwood Corporate Secretary Limited, and 3 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Texon International Group Limited
Kumar Shirish Shah and Oakwood Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.93M
Increased by £649K (+1%)
Total Liabilities
-£8.08M
Decreased by £2.17M (-21%)
Net Assets
£50.85M
Increased by £2.81M (+6%)
Debt Ratio (%)
14%
Decreased by 3.87% (-22%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Andrew Richard Stansbie Resigned
11 Months Ago on 30 Sep 2024
Mr Kumar Shirish Shah Appointed
1 Year 1 Month Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 26 Mar 2024
Texon (Newco 2) Ltd (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Resolutions
Submitted on 29 Jan 2025
Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024
Submitted on 17 Oct 2024
Confirmation statement made on 20 September 2024 with no updates
Submitted on 4 Oct 2024
Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024
Submitted on 26 Mar 2024
Repayment History
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