Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Texas Holdings Limited
- Incorporated
- 4 June 1973 (53 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Robert Kean McdonaldJames Mark Mcdonald
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Oaklands 68 Crofts Bank RoadUrmstonManchesterM41 0UH
Charges
- Total
- 28
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 28
Officers 4 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)
Secretary · Appointed 27 June 2008
British
Director · Appointed 1 July 1996
British
Born October 1963 (63)
Officer history (13 former)
22 March 2025
18 May 2009
1 July 2008
1 July 2008
27 June 2008
27 June 2008
1 May 2008
30 June 2003
30 June 2003
30 June 2003
1 March 2002
1 March 2002
11 April 2001
31 December 2000
7 September 2000
31 July 2000
12 October 1999
21 April 1999
21 April 1999
9 December 1997
Resigned Mcdonald, Terence as Director
1 July 1996
1 July 1996
1 July 1996
1 July 1996
17 November 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1963 (63)
British
Born June 1973 (53)
Former controllers (1)
2 June 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Texas Holdings Limited This company
Peers Hunt Limited Owns 75–100% of shares
G. Hopwood & Sons Limited Owns 75–100% of shares
Texas Group Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Cash
- £267,376
- Current Ratio
- 558.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,352,851 | ||||
| Current Assets | £5,457,390 | £5,266,786 | £5,109,829 | £6,284,350 | £5,135,477 |
| Debtors | £5,190,014 | £4,825,064 | £5,071,207 | £5,071,207 | £5,038,951 |
| Cash | £267,376 | £441,722 | £38,622 | £1,213,143 | £96,526 |
| Creditors (< 1 year) | £9,774 | £53,479 | £45,527 | £1,224,397 | £9,690 |
| Net Current Assets | £5,447,616 | £5,213,307 | £5,064,302 | £5,059,953 | £5,125,787 |
| Shareholder Funds | £13,800,467 | £13,566,158 | £13,417,153 | £13,412,804 | £13,478,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 November 2025 | ||
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Notification of a person with significant control | |||
| 7 May 2026 | Confirmation statement with updates | 5 May 2026 |
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