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Texmod Holdings Limited

Texmod Holdings Limited is an active company incorporated on 1 February 2019 with the registered office located in Slough, Berkshire. Texmod Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11801670
Private limited company
Age
6 years
Incorporated 1 February 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 31 January 2025 (11 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (23 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
814 Leigh Road
Slough
SL1 4BD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in UK • Born in Feb 1970
Director • Finance Director • British • Lives in England • Born in Jul 1973
Director • British • Lives in England • Born in Jul 1965
Director • Business Executive • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Alison Brogan, James Russell Gouldie, and 1 more are mutual people.
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Thomas Ridley And Son,Limited
Andrew Mark Selley and Alison Brogan are mutual people.
Active
Nicol Hughes Foodservice Ltd
Andrew Mark Selley and Alison Brogan are mutual people.
Active
Caterfood (South West) Limited
Andrew Mark Selley and Alison Brogan are mutual people.
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Andrew Mark Selley and Alison Brogan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£24.45M
Same as previous period
Total Liabilities
-£22.26M
Same as previous period
Net Assets
£2.18M
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Full Accounts Submitted
17 Days Ago on 4 Jan 2026
Confirmation Submitted
11 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Feb 2024
Full Accounts Submitted
2 Years Ago on 28 Dec 2023
Yaqoob Ishaq Resigned
2 Years 11 Months Ago on 7 Feb 2023
Mohammed Ishaq Resigned
2 Years 11 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 3 Feb 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Feb 2022
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Documents
Full accounts made up to 30 June 2025
Submitted on 4 Jan 2026
Confirmation statement made on 31 January 2025 with no updates
Submitted on 12 Feb 2025
Full accounts made up to 30 June 2024
Submitted on 9 Dec 2024
Confirmation statement made on 31 January 2024 with updates
Submitted on 1 Feb 2024
Full accounts made up to 30 June 2023
Submitted on 28 Dec 2023
Termination of appointment of Mohammed Ishaq as a director on 7 February 2023
Submitted on 7 Feb 2023
Termination of appointment of Yaqoob Ishaq as a director on 7 February 2023
Submitted on 7 Feb 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 3 Feb 2023
Full accounts made up to 30 June 2022
Submitted on 21 Dec 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 15 Feb 2022
Repayment History
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