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Texys UK Ltd

Texys UK Ltd is an active company incorporated on 9 March 2015 with the registered office located in Eye, Suffolk. Texys UK Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09476984
Private limited company
Age
10 years
Incorporated 9 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 November 2025 (1 month ago)
Next confirmation dated 13 November 2026
Due by 27 November 2026 (11 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
Renvale Technology Park
Eye Road
Brome
Suffolk
IP23 8AS
United Kingdom
Same address for the past 6 years
Telephone
01379 673673
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1972
Director • British • Lives in England • Born in May 1977
Secretary
Mr Stephen Edward Peter James
PSC • British • Lives in England • Born in May 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Renvale Limited
Stephen Edward Peter James is a mutual person.
Active
S&L Consultants Ltd
Stephen Edward Peter James is a mutual person.
Active
Hybrid Tune Ltd
Stephen Edward Peter James is a mutual person.
Active
Renvale Developments Limited
Stephen Edward Peter James is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.9K
Decreased by £5.16K (-6%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£1.82M
Decreased by £68.36K (-4%)
Total Liabilities
-£467.99K
Increased by £16.87K (+4%)
Net Assets
£1.35M
Decreased by £85.22K (-6%)
Debt Ratio (%)
26%
Increased by 1.82% (+8%)
Latest Activity
Confirmation Submitted
12 Days Ago on 18 Dec 2025
Full Accounts Submitted
3 Months Ago on 22 Sep 2025
Confirmation Submitted
12 Months Ago on 3 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 13 Sep 2024
Mr Stephen Edward Peter James Details Changed
1 Year 6 Months Ago on 11 Jun 2024
Mr Stephen Edward Peter James (PSC) Details Changed
1 Year 6 Months Ago on 11 Jun 2024
Mrs Amanda Moss Appointed
1 Year 7 Months Ago on 23 May 2024
Gavin Matthew Cosburn Resigned
1 Year 7 Months Ago on 23 May 2024
Gavin Matthew Cosburn Resigned
1 Year 7 Months Ago on 23 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Nov 2023
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Documents
Confirmation statement made on 13 November 2025 with updates
Submitted on 18 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 13 November 2024 with updates
Submitted on 3 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Director's details changed for Mr Stephen Edward Peter James on 11 June 2024
Submitted on 6 Sep 2024
Termination of appointment of Gavin Matthew Cosburn as a director on 23 May 2024
Submitted on 6 Sep 2024
Termination of appointment of Gavin Matthew Cosburn as a secretary on 23 May 2024
Submitted on 6 Sep 2024
Appointment of Mrs Amanda Moss as a secretary on 23 May 2024
Submitted on 6 Sep 2024
Change of details for Mr Stephen Edward Peter James as a person with significant control on 11 June 2024
Submitted on 6 Sep 2024
Confirmation statement made on 13 November 2023 with no updates
Submitted on 13 Nov 2023
Repayment History
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