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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 2025 (8 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Sovereign Court South Portway Close
Round Spinney
Northampton
NN3 8RH
United Kingdom
Address changed on 3 Jan 2025 (8 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA
Telephone
01604 678940
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Business Executive • American • Lives in United States • Born in Jul 1971
Director • Business Executive • Swedish • Lives in United States • Born in Sep 1969
Director • Business Executive • British • Lives in England • Born in Jun 1966
Director • Business Executive • German • Lives in Switzerland • Born in Sep 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timex Pension Trustee Company Limited
Mr Paul Martin and David Thomas Payne are mutual people.
Active
Timex Limited
Mr Paul Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.49M
Decreased by £219K (-8%)
Turnover
£10.63M
Increased by £1.23M (+13%)
Employees
28
Decreased by 10 (-26%)
Total Assets
£13.94M
Increased by £2.31M (+20%)
Total Liabilities
-£10.57M
Increased by £1.92M (+22%)
Net Assets
£3.37M
Increased by £390K (+13%)
Debt Ratio (%)
76%
Increased by 1.45% (+2%)
Latest Activity
David Thomas Payne Details Changed
4 Months Ago on 16 Apr 2025
David Thomas Payne Details Changed
4 Months Ago on 16 Apr 2025
Ms Annika Katarina Forsberg Details Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Inspection Address Changed
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Ms Annika Katarina Forsberg Details Changed
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 19 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
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Documents
Secretary's details changed for David Thomas Payne on 16 April 2025
Submitted on 17 Apr 2025
Director'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
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
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Director's details changed for Ms Annika Katarina Forsberg on 5 January 2024
Submitted on 5 Jan 2024
Confirmation statement made on 3 January 2024 with no updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 19 Nov 2023
Confirmation statement made on 3 January 2023 with no updates
Submitted on 26 Jan 2023
Repayment History
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