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Texture Solutions Ltd

Texture Solutions Ltd is an active company incorporated on 7 January 2014 with the registered office located in Manchester, Greater Manchester. Texture Solutions Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08834196
Private limited company
Age
11 years
Incorporated 7 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 1 Taylor Lane
Manchester
Greater Manchester
M34 3NQ
England
Address changed on 5 Mar 2025 (6 months ago)
Previous address was Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom
Telephone
01613361159
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jan 1966
PSC • Director • British • Lives in England • Born in Oct 1985
Director • British • Lives in England • Born in Apr 1978
Mr Martin Scott Knowles
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
TSL (Roller Engraving) Limited
Martin Scott Knowles and Matthew Hodson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£71.44K
Increased by £435 (+1%)
Total Liabilities
-£71.44K
Increased by £514 (+1%)
Net Assets
£0
Decreased by £79 (-100%)
Debt Ratio (%)
100%
Increased by 0.11% (0%)
Latest Activity
Mr Kevin Mee Details Changed
6 Months Ago on 5 Mar 2025
Mr Martin Scott Knowles Details Changed
6 Months Ago on 5 Mar 2025
Mr Matthew Hodson Details Changed
6 Months Ago on 5 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Matthew Hodson (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Mr Matthew Hodson Appointed
2 Years 5 Months Ago on 6 Apr 2023
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Documents
Registered office address changed from Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to Unit 1 Taylor Lane Manchester Greater Manchester M34 3NQ on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Matthew Hodson on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Martin Scott Knowles on 5 March 2025
Submitted on 5 Mar 2025
Director's details changed for Mr Kevin Mee on 5 March 2025
Submitted on 5 Mar 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 23 Jan 2025
Notification of Matthew Hodson as a person with significant control on 8 January 2024
Submitted on 2 Sep 2024
Micro company accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Confirmation statement made on 7 January 2024 with updates
Submitted on 17 Jan 2024
Statement of capital following an allotment of shares on 12 January 2023
Submitted on 24 Oct 2023
Appointment of Mr Matthew Hodson as a director on 6 April 2023
Submitted on 24 Oct 2023
Repayment History
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