Website & contact details
- Website
Tektura Limited
- Incorporated
- 6 January 1964 (62 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Alfonso Dimaria
- Controlled by
- Philippus Aloysius Maria Van Esch
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 1.03 Harbour Island34 Harbour Exchange Square DocklandsLondonE14 9GE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 1 active
Officer details are public data from the Companies House register.
Dimaria, Alfonso
Director · Appointed 2 October 1995
British
Born May 1965 (61)
Officer history (15 former)
15 December 2025
8 March 2024
Resigned Balogun, William as Secretary
8 March 2024
Resigned Balogun, William as Director
31 March 2017
30 December 2015
Resigned Van Meer, Jacob as Director
15 April 2013
Appointed Van Meer, Jacob as Director
30 December 2012
Resigned Hoogenhuizen, Jakob as Director
26 January 2006
Resigned Van Os, Edwin as Director
26 January 2006
Appointed Hoogenhuizen, Jakob as Director
25 February 2004
Appointed Balogun, William as Director
24 January 2002
Resigned Petrie, Bernadette as Director
28 February 2001
Appointed Balogun, William as Secretary
28 February 2001
Resigned Gallagher, Peter Leo as Director
28 February 2001
Resigned Gallagher, Peter Leo as Secretary
8 February 2001
31 January 2001
20 June 2000
Appointed Van Os, Edwin as Director
10 May 2000
Appointed Petrie, Bernadette as Director
10 May 2000
30 November 1998
2 October 1995
Appointed Dimaria, Alfonso as Director
14 April 1994
14 April 1994
Resigned Macdonald, Phillipa Jane as Director
14 April 1994
Resigned Macdonald, Andrew Ivor as Director
14 April 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philippus Aloysius Maria Van Esch
Individual · Notified 11 August 2023
Has significant influence or control
Dutch
Born July 1964 (62)
Former controllers (2)
11 August 2023
Ceased Sjan Van Ettekoven — Owns 75–100% of shares
11 August 2023
Ceased Vescom AG — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £2,421,022
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £71,902 | £71,111 | £65,328 |
| Current Assets | £3,011,673 | £2,324,081 | £2,756,477 |
| Debtors | £477,060 | £1,350,049 | £1,844,638 |
| Cash | £2,421,022 | £889,564 | £811,746 |
| Creditors (< 1 year) | £2,075,732 | £1,699,074 | £1,318,625 |
| Net Current Assets | £935,941 | £625,007 | £1,437,852 |
| Shareholder Funds | £1,007,843 | £696,118 | £1,503,180 |
Filings 193
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 31 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 March 2026 | Statement of company's objects | |||
| 2 March 2026 | Memorandum and Articles of Association | |||
| 2 March 2026 | Resolutions |
Other companies in this industry
Northampton
Bradford
Leicester
Swindon
Bristol
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →