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Texon Management Ltd

Texon Management Ltd is an active company incorporated on 8 December 2004 with the registered office located in London, City of London. Texon Management Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05308213
Private limited company
Age
20 years
Incorporated 8 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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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
Available in Endole App
Website
Texon.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Emma Richardson
Director • British • Lives in UK • Born in Aug 1970
Peter Hutchison
Director • General Manager • British • Lives in UK • Born in Aug 1977
Andrew Richard Stansbie
Director • Accountant • British • Lives in UK • Born in Aug 1966
Kumar Shirish Shah
Director • None • British • Lives in UK • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Texon Overseas
Andrew Richard Stansbie, Peter Hutchison, and 3 more are mutual people.
Active
Texon Non Woven Ltd
Andrew Richard Stansbie, Peter Hutchison, and 3 more are mutual people.
Active
Texon (Newco 2) Ltd
Emma Richardson, Andrew Richard Stansbie, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£1.1M
Decreased by £514K (-32%)
Total Liabilities
-£11.91M
Increased by £348K (+3%)
Net Assets
-£10.81M
Decreased by £862K (+9%)
Debt Ratio (%)
1082%
Increased by 365.77% (+51%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Andrew Richard Stansbie Resigned
11 Months Ago on 30 Sep 2024
Mr Kumar Shirish Shah Appointed
1 Year 2 Months 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 9 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 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
Confirmation statement made on 8 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024
Submitted on 17 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
Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024
Submitted on 26 Mar 2024
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Repayment History
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