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Txo Delta Bidco Limited

Txo Delta Bidco Limited is an active company incorporated on 9 March 2023 with the registered office located in Chepstow, Gwent. Txo Delta Bidco Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14718778
Private limited company
Age
2 years 8 months
Incorporated 9 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (8 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 9 Mar ⟶ 30 Jun 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 3 Severn Cross Distribution Park
Newhouse Farm Industrial Estate
Chepstow
Monmouthshire
NP16 6UP
Wales
Address changed on 26 Jul 2023 (2 years 3 months ago)
Previous address was 1 st. James's Market Carlton St St. James's London SW1Y 4AH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John Michael Joseph Campbell
Director • British • Lives in Ireland • Born in Dec 1967
Darren Lee Pearce
Director • British • Lives in England • Born in Jul 1974
Thomas Edward Mountford
Director • Interim Ceo • British • Lives in UK • Born in Sep 1986
Thomas Ashmore Redpath
Director • British • Lives in UK • Born in Feb 1990
Ian Russell Grose
Director • British • Lives in UK • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Txo Delta Midco Limited
Darren Lee Pearce, Simon James Wort, and 4 more are mutual people.
Active
Lynx UK Limited
Simon Graham Griffiths, Simon James Wort, and 3 more are mutual people.
Active
Txo Systems Ltd
Simon Graham Griffiths, Simon James Wort, and 3 more are mutual people.
Active
MMX Communications Services Limited
Simon Graham Griffiths, Simon James Wort, and 3 more are mutual people.
Active
Txo Delta Topco Limited
Simon Graham Griffiths, Simon James Wort, and 1 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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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 2 Mar ⟶ 30 Jun 2024
Traded for 16 months
Cash in Bank
£37K
Turnover
Unreported
Employees
6
Total Assets
£142.81M
Total Liabilities
-£56.69M
Net Assets
£86.12M
Debt Ratio (%)
40%
See 10 Year Full Financials
Latest Activity
Miss Florence Eilis Wesby Appointed
15 Days Ago on 24 Oct 2025
Simon James Wort Resigned
2 Months Ago on 20 Aug 2025
Ian Russell Grose Resigned
2 Months Ago on 20 Aug 2025
Thomas Edward Mountford Resigned
2 Months Ago on 11 Aug 2025
Mr Thomas Edward Mountford Appointed
2 Months Ago on 11 Aug 2025
Mr John Michael Joseph Campbell Appointed
2 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Ian Russell Grose Appointed
8 Months Ago on 25 Feb 2025
Simon Graham Griffiths Resigned
8 Months Ago on 25 Feb 2025
Accounting Period Extended
8 Months Ago on 24 Feb 2025
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Documents
Appointment of Miss Florence Eilis Wesby as a director on 24 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Thomas Edward Mountford as a director on 11 August 2025
Submitted on 5 Nov 2025
Replacement filing of SH01 - 28/03/25 Statement of Capital gbp 1092251.70
Submitted on 16 Sep 2025
Replacement filing of SH01 - 28/03/25 Statement of Capital gbp 1092251.69
Submitted on 16 Sep 2025
Termination of appointment of Simon James Wort as a director on 20 August 2025
Submitted on 27 Aug 2025
Termination of appointment of Ian Russell Grose 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 22 Aug 2025
Appointment of Mr Thomas Edward Mountford as a director on 11 August 2025
Submitted on 22 Aug 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 3 Apr 2025
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Repayment History
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