Texas Group Ltd

Active00605713 Private limited company
Incorporated
4 June 1958 (68 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
Oaklands 68 Crofts Bank Road
Urmston
Manchester
M41 0UH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
29
Outstanding
0
Part satisfied
0
Satisfied
29

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
British
Born June 1973 (53)
Director · Appointed 1 July 2008
British
Born June 1960 (66)
Director · Appointed 1 July 2008
British
Born November 1953
Secretary · Appointed 27 June 2008
British
Director · Appointed 31 July 2000
British
Born October 1963 (63)
Officer history (11 former)
22 March 2025
Resigned Jones, Thomas as Director
18 May 2009
Resigned Turnbull, Laurence Andrew as Director
1 July 2008
Appointed Turnbull, Laurence Andrew as Director
1 July 2008
Appointed Mcdonald, James Mark as Director
1 July 2008
Appointed Slinger, Robin as Director
1 July 2008
Appointed Mollekin, Stuart James as Director
27 June 2008
Appointed Mollekin, Stuart James as Secretary
27 June 2008
Resigned Mitchelmore, Gayle Sonia as Secretary
30 May 2008
Resigned Carter, James Foreshaw as Director
1 May 2008
Resigned Manning, Paul Hurton as Director
1 December 2005
Resigned Turnbull, Laurence Andrew as Director
30 June 2003
Resigned Worsley, David as Director
30 June 2003
Resigned Worsley, David as Secretary
30 June 2003
Appointed Mitchelmore, Gayle Sonia as Secretary
10 April 2002
Appointed Jones, Thomas as Director
1 June 2001
Appointed Carter, James Foreshaw as Director
3 September 2000
Appointed Manning, Paul Hurton as Director
31 July 2000
Appointed Worsley, David as Secretary
31 July 2000
Appointed Worsley, David as Director
31 July 2000
Resigned Mcdonald, Pauline as Secretary
31 July 2000
Resigned Mcdonald, Anthony Michael as Director
31 July 2000
Resigned Mcdonald, Pauline as Director
31 July 2000
Appointed Mcdonald, Robert Kean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01116472
Former controllers (1)
12 September 2023
Ceased Anthony Michael Mcdonald — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peers Hunt Limited Owns 75–100% of shares
G. Hopwood & Sons Limited Owns 75–100% of shares
Texas Group Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Cash
£4,642,212
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £17,409,246 £17,197,219 £18,838,916 £19,249,858 £18,834,159
Balance sheet detail
20252024202320222021
Fixed Assets£17,205,929£18,389,189£14,553,572£20,106,475£18,118,505
Current Assets£4,678,270£3,604,302£6,889,499£626,871£2,065,869
Debtors£36,058£44,381£126,213£130,604£85,542
Cash£4,642,212£3,559,921£6,763,286£496,267£1,980,327
Creditors (< 1 year)£3,050,040£2,743,633£2,604,155£3,536,127£2,775,128
Net Current Assets£1,628,230£860,669£4,285,344(£2,909,256)(£709,259)
Net Assets£17,409,246
Shareholder Funds£18,834,159£19,249,858£18,838,916£17,197,219£17,409,246

Turnover£1,602,412
Cost of Sales£565,358
Gross Profit£1,037,054
Admin Expenses£829,378
Staff Costs£687,258
Operating Profit£207,676
Profit Before Tax£208,180
Tax£40,766
Profit for Period£167,414

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts30 November 2025
8 January 2026Confirmation statement with no updates31 December 2025
27 June 2025Total exemption full accounts30 November 2024
29 April 2025Termination of appointment of a director
2 January 2025Confirmation statement with no updates31 December 2024
Show all recent filings

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