Filing status
- Accounts due
- 30 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Texkimp Limited
- Incorporated
- 13 September 1974 (52 years)
- Previously known as
- Texkimp (UK) Limited (until 8 June 2018)Texkimp Limited (until 1 December 2000)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Swan House Kimpton DriveOff Wincham LaneWinchamNorthwichCW9 6GG
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Vardy, Luke David
Secretary · Appointed 12 September 2023
Director · Appointed 25 April 2019
British
Born April 1968 (58)
Director · Appointed 25 April 2019
British
Born April 1978 (48)
Director · Appointed 7 November 1996
British
Born April 1967 (59)
Officer history (9 former)
21 November 2025
21 November 2025
12 September 2023
Appointed Vardy, Luke David as Secretary
12 September 2023
Resigned Kiyomi, Katsumasa as Secretary
30 June 2022
Appointed Kiyomi, Katsumasa as Secretary
30 June 2022
Resigned Tudor, Elizabeth as Secretary
15 November 2021
Resigned Bailey, Louise Megan Kathleen as Secretary
15 November 2021
Appointed Tudor, Elizabeth as Secretary
1 September 2020
Appointed Bailey, Louise Megan Kathleen as Secretary
14 October 2019
25 April 2019
25 April 2019
25 April 2019
25 April 2019
25 April 2019
4 April 2018
22 April 1997
Resigned Barker, Alastair Wilson as Director
7 November 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 05870526
British
Born April 1967 (59)
Former controllers (3)
21 November 2025
21 November 2025
25 April 2019
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cygnet Property Limited Owns 75–100% of shares
Cygnet Texkimp Limited Owns 75–100% of shares
Self Energising Coupling Company Limited Owns 50–75% of shares
Secc Oil and Gas Limited Owns 75–100% of shares
Texkimp Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Cash
- £4,913
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | |
|---|---|---|
| Current Assets | £25,277 | £25,877 |
| Debtors | £20,364 | £20,499 |
| Cash | £4,913 | £5,378 |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £25,277 | £25,277 |
| Shareholder Funds | £25,277 | £25,277 |
Filings
Filing history not loaded yet. See it on Companies House
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