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TXP Group Limited

TXP Group Limited is an active company incorporated on 21 June 2022 with the registered office located in Birmingham, West Midlands. TXP Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14185824
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 103-105 Fort Dunlop Fort Parkway
Birmingham
B24 9FD
England
Address changed on 22 Aug 2025 (2 months ago)
Previous address was Jumar House Coleshill Road Marston Green Birmingham B37 7HG England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1968
Director • British • Lives in Scotland • Born in Aug 1960
Director • Accountant • British • Lives in England • Born in May 1955
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
TXP Talent Limited
William Macdonald Allan, Matthew Gillen, and 1 more are mutual people.
Active
Concept Resourcing Limited
Matthew Gillen, John Antunes, and 1 more are mutual people.
Active
TXP Midco Limited
Mr Philip David Orme, John Antunes, and 1 more are mutual people.
Active
TXP Holdco Limited
Greig Ronald Brown, William Macdonald Allan, and 1 more are mutual people.
Active
TXP Solutions Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
TXP Technology Limited
John Antunes and Nicholas Thomas Southwell are mutual people.
Active
Ac Training Holdco Limited
Greig Ronald Brown and William Macdonald Allan are mutual people.
Active
Ac TGP I Limited
Greig Ronald Brown and William Macdonald Allan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.74M
Increased by £1.83M (+63%)
Turnover
£58.1M
Increased by £24.75M (+74%)
Employees
181
Increased by 75 (+71%)
Total Assets
£30.32M
Decreased by £2.13M (-7%)
Total Liabilities
-£22.22M
Decreased by £567K (-2%)
Net Assets
£8.09M
Decreased by £1.57M (-16%)
Debt Ratio (%)
73%
Increased by 3.07% (+4%)
Latest Activity
Mr Nicholas Thomas Southwell Appointed
22 Days Ago on 1 Oct 2025
Registered Address Changed
2 Months Ago on 22 Aug 2025
Group Accounts Submitted
2 Months Ago on 14 Aug 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Matthew Gillen Resigned
7 Months Ago on 7 Mar 2025
Mr William Macdonald Allan Details Changed
1 Year 2 Months Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr John Antunes Appointed
1 Year 4 Months Ago on 12 Jun 2024
Mrs Julie Ann Pettigrew Appointed
1 Year 6 Months Ago on 8 Apr 2024
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Documents
Appointment of Mr Nicholas Thomas Southwell as a director on 1 October 2025
Submitted on 3 Oct 2025
Registered office address changed from Jumar House Coleshill Road Marston Green Birmingham B37 7HG England to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on 22 August 2025
Submitted on 22 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 15 Jul 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 5 Jul 2025
Termination of appointment of Matthew Gillen as a director on 7 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr William Macdonald Allan on 7 August 2024
Submitted on 7 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 1 Jul 2024
Appointment of Mr John Antunes as a director on 12 June 2024
Submitted on 13 Jun 2024
Repayment History
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