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TX Group Europe Ltd

TX Group Europe Ltd is an active company incorporated on 12 July 1991 with the registered office located in Northampton, Northamptonshire. TX Group Europe Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02629025
Private limited company
Age
34 years
Incorporated 12 July 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 January 2026 (24 days ago)
Next confirmation dated 3 January 2027
Due by 17 January 2027 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2 Sovereign Court South Portway Close
Round Spinney
Northampton
NN3 8RH
United Kingdom
Address changed on 3 Jan 2025 (1 year ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01604 678940
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Jul 1971
Director • British • Lives in England • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timex Pension Trustee Company Limited
Paul Martin and David Thomas Payne are mutual people.
Active
Timex Limited
Paul Martin is a mutual person.
Active
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
£2.18M
Decreased by £307K (-12%)
Turnover
£11.49M
Increased by £854K (+8%)
Employees
24
Decreased by 4 (-14%)
Total Assets
£15.36M
Increased by £1.42M (+10%)
Total Liabilities
-£11.52M
Increased by £955K (+9%)
Net Assets
£3.84M
Increased by £462K (+14%)
Debt Ratio (%)
75%
Decreased by 0.78% (-1%)
Latest Activity
Confirmation Submitted
19 Days Ago on 8 Jan 2026
Susanne Kucht Resigned
3 Months Ago on 6 Oct 2025
Annika Katarina Forsberg Resigned
3 Months Ago on 6 Oct 2025
Full Accounts Submitted
4 Months Ago on 25 Sep 2025
David Thomas Payne Details Changed
9 Months Ago on 16 Apr 2025
David Thomas Payne Details Changed
9 Months Ago on 16 Apr 2025
Ms Annika Katarina Forsberg Details Changed
9 Months Ago on 16 Apr 2025
Confirmation Submitted
1 Year Ago on 3 Jan 2025
Inspection Address Changed
1 Year Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
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Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 8 Jan 2026
Termination of appointment of Susanne Kucht as a director on 6 October 2025
Submitted on 16 Oct 2025
Termination of appointment of Annika Katarina Forsberg as a director on 6 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for David Thomas Payne on 16 April 2025
Submitted on 17 Apr 2025
Secretary's details changed for David Thomas Payne on 16 April 2025
Submitted on 17 Apr 2025
Director's details changed for Ms Annika Katarina Forsberg on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4AG
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Repayment History
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