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Texon (Newco 2) Ltd

Texon (Newco 2) Ltd is an active company incorporated on 11 January 2005 with the registered office located in London, City of London. Texon (Newco 2) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05329581
Private limited company
Age
20 years
Incorporated 11 January 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (7 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (4 months 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 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
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 Overseas
Peter Hutchison, Kumar Shirish Shah, and 3 more are mutual people.
Active
Texon Non Woven Ltd
Peter Hutchison, Kumar Shirish Shah, and 3 more are mutual people.
Active
Texon Management Ltd
Peter Hutchison, Kumar Shirish Shah, 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
£142K
Same as previous period
Total Liabilities
-£19.05M
Increased by £1.28M (+7%)
Net Assets
-£18.91M
Decreased by £1.28M (+7%)
Debt Ratio (%)
13418%
Increased by 902.11% (+7%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 15 Jan 2025
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 International Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 12 Jan 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
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 4 Apr 2025
Solvency Statement dated 13/03/25
Submitted on 1 Apr 2025
Statement of capital on 1 April 2025
Submitted on 1 Apr 2025
Statement by Directors
Submitted on 1 Apr 2025
Resolutions
Submitted on 1 Apr 2025
Statement of capital following an allotment of shares on 12 March 2025
Submitted on 24 Mar 2025
Repayment History
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