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Txo Systems Ltd
Txo Systems Ltd is an active company incorporated on 13 June 2005 with the registered office located in Chepstow, Gwent. Txo Systems Ltd was registered 20 years ago.
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Status
Active
Active since
incorporation
Company No
05479601
Private limited company
Age
20 years
Incorporated
13 June 2005
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
13 June 2025
(4 months ago)
Next confirmation dated
13 June 2026
Due by
27 June 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Txo Systems Ltd
Contact
Update Details
Address
Finance & Administration Dept Unit 3 Severn Cross Distribution Park
Newhouse Farm Ind Estate
Chepstow
Monmouthshire
NP16 6UP
Same address for the past
11 years
Companies in NP16 6UP
Telephone
01291623813
Email
Available in Endole App
Website
Txo-systems.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Ian Russell Grose
Director • British • Lives in UK • Born in Oct 1977
Darren Lee Pearce
Director • British • Lives in England • Born in Jul 1974
Simon James Wort
Director • British • Lives in England • Born in Feb 1974
John Michael Joseph Campbell
Director • Chairperson • British • Lives in Ireland • Born in Dec 1967
Farid Seddar
Director • French • Lives in Luxembourg • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lynx UK Limited
Darren Lee Pearce, Simon Graham Griffiths, and 4 more are mutual people.
Active
MMX Communications Services Limited
Darren Lee Pearce, Simon Graham Griffiths, and 4 more are mutual people.
Active
Txo Delta Bidco Limited
Simon Graham Griffiths, Simon James Wort, and 3 more are mutual people.
Active
Txo Delta Midco Limited
Simon James Wort, Ian Russell Grose, and 2 more are mutual people.
Active
Txo Delta Topco Limited
Darren Lee Pearce, Simon Graham Griffiths, and 2 more are mutual people.
Active
Govia Limited
Ian Russell Grose is a mutual person.
Active
Go-Ahead Holding Limited
Ian Russell Grose is a mutual person.
Active
Govia Thameslink Railway Limited
Ian Russell Grose is a mutual person.
Active
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Brands
TXO
TXO provides new and refurbished telecom network equipment and critical network services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£978K
Decreased by £7.02M (-88%)
Turnover
£24.23M
Decreased by £28.41M (-54%)
Employees
121
Decreased by 143 (-54%)
Total Assets
£29.62M
Decreased by £10.4M (-26%)
Total Liabilities
-£13.27M
Decreased by £8.09M (-38%)
Net Assets
£16.35M
Decreased by £2.31M (-12%)
Debt Ratio (%)
45%
Decreased by 8.57% (-16%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 8 Sep 2025
Simon James Wort Resigned
2 Months Ago on 20 Aug 2025
Ian Russell Grose Resigned
2 Months Ago on 20 Aug 2025
Mr John Michael Joseph Campbell Appointed
2 Months Ago on 11 Aug 2025
Mr Thomas Edward Mountford Appointed
3 Months Ago on 14 Jul 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Ian Russell Grose Appointed
7 Months Ago on 25 Feb 2025
Simon Graham Griffiths Resigned
7 Months Ago on 25 Feb 2025
Accounting Period Extended
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Feb 2025
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Documents
Replacement filing of SH01 - 28/03/25 Statement of Capital gbp 23849.62
Submitted on 15 Sep 2025
Registration of charge 054796010009, created on 8 September 2025
Submitted on 9 Sep 2025
Termination of appointment of Ian Russell Grose as a director on 20 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Simon James Wort as a director on 20 August 2025
Submitted on 22 Aug 2025
Appointment of Mr John Michael Joseph Campbell as a director on 11 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Thomas Edward Mountford as a director on 14 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 13 Jun 2025
Resolutions
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Appointment of Mr Ian Russell Grose as a director on 25 February 2025
Submitted on 28 Feb 2025
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Repayment History
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