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BSP Tex Ltd
- Incorporated
- 28 December 1923 (102 years)
- Previously known as
- BSP International Foundations Limited (until 4 January 2021)
- Industry
- Machining (25620) Other manufacturing n.e.c. (32990)
- Directors
- Raymond Mark RansomeTony Charles Mallett
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 25 Claydon Business ParkGipping RoadGreat BlakenhamIpswichIP6 0NL
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Mann, Ruth
Secretary · Appointed 18 October 2022
Director · Appointed 21 March 2022
British
Born September 1970 (56)
Ransome, Raymond Mark
Director · Appointed 1 January 2018
British
Born May 1973 (53)
Mallett, Tony Charles
Director · Appointed 1 January 2018
British
Born March 1971 (55)
Melton, Richard John
Director · Appointed 1 January 2008
British
Born February 1969 (57)
Officer history (18 former)
31 March 2024
1 April 2023
Resigned Hunter, Daniel as Director
18 October 2022
Appointed Mann, Ruth as Secretary
12 October 2022
12 October 2022
Resigned Ross, Ian Christian as Secretary
21 March 2022
4 January 2021
Appointed Hunter, Daniel as Director
1 September 2020
1 September 2020
Appointed Ross, Ian Christian as Secretary
1 September 2020
31 August 2020
1 January 2018
Appointed Mallett, Tony Charles as Director
1 January 2018
Appointed Ransome, Raymond Mark as Director
29 March 2017
Resigned Wakeling, John as Director
1 March 2015
16 December 2008
1 January 2008
Appointed Melton, Richard John as Director
1 January 2008
1 January 2008
Resigned Melton, Richard as Secretary
1 January 2008
Appointed Melton, Richard as Secretary
31 December 2007
Resigned Poll, James Frederick as Director
31 December 2007
1 December 2002
Appointed Poll, James Frederick as Director
18 September 2002
18 September 2002
31 May 1998
Resigned Elliott, Roger Michael as Director
1 May 1998
Appointed Wakeling, John as Director
25 March 1998
Resigned Miles, Malcolm Montague as Director
20 March 1998
21 December 1995
Resigned Beaugeard, Gavin as Director
10 May 1995
30 April 1995
19 September 1994
Appointed Beaugeard, Gavin as Director
1 April 1992
3 September 1991
3 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 00405838
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Tex Group Limited Owns 75–100% of shares
BSP Tex Ltd This company Owns 75–100% of shares (as a firm)
G&M Euro Tex Ltd Owns 75–100% of shares
QK Tex Ltd Owns 75–100% of shares
Tex Atc Ltd Owns 75–100% of shares
Tex Plastics Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £95,241
- down £50,215 (35%)
- Profit Before Tax
- (£191,000)
- up £154,442 (45%)
- Employees
- 45
- up 7 (18%)
Balance sheet detail
| 2021 | |
|---|---|
| Cash | £95,241 |
| Creditors (< 1 year) | £1,737,166 |
| Creditors (> 1 year) | £3,045,290 |
| Shareholder Funds | (£555,871) |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 23 December 2025 | Full accounts | 31 March 2025 | 35 | |
| 24 October 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 2 January 2025 | Full accounts | 31 March 2024 | 36 | |
| 24 October 2024 | Confirmation statement with no updates | 24 October 2024 |
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