Tex Automotive Limited

Active02082564 Private limited company
Incorporated
10 December 1986 (39 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Graham Thomas Payne
Accounts type
Total exemption full
Region
South East
Address
Range Road
Cotswold Business Park
Witney
OX29 0YB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Payne, Graham Thomas
Director · Appointed 15 June 2023
British
Born August 1956 (70)
Director · Appointed 1 August 2020
British
Born August 1947 (79)
Officer history (8 former)
25 December 2023
Resigned Buckles, Peter Alexander as Director
15 June 2023
Appointed Payne, Graham Thomas as Director
1 August 2020
Appointed Aldred, Neil Anthony as Director
1 August 2020
Appointed Buckles, Peter Alexander as Director
31 July 2020
Resigned Yea, John James as Director
1 January 2018
Resigned Hamment, Michael Graham as Secretary
19 May 2008
Appointed Yea, John James as Director
19 May 2008
Appointed Hamment, Michael Graham as Secretary
19 May 2008
Resigned Jater, Vicki as Director
19 May 2008
Resigned Jater, Vicki as Secretary
19 May 2008
Resigned Collard, Anthony Stephen as Director
21 December 2000
Resigned Williams, Lawrence John as Director
16 September 1997
Appointed Williams, Lawrence John as Director
16 September 1997
Appointed Jater, Vicki as Director
16 September 1997
Resigned France, Margaret Ellen as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00243547

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Heritage Motor Parts Limited Owns 75–100% of shares
M G Special Tuning Limited Owns 75–100% of shares
Powerstop Brakes Limited Owns 75–100% of shares
Pressed Steel Company Limited Owns 75–100% of shares
Tex Automotive Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£78,926
Cash
£16,805
Employees
5
Current Ratio
1.1x

Trend

Net Assets
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£47,222) (£20,871) (£42,589) (£26,133) £24,295 £55,871 £78,926
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,904£26,500£28,949£39,491£28,130£11,326£20,016
Current Assets£501,223£575,506£666,687£644,227£536,725£391,188£500,673
Cash£16,805£42,696£44,726£36,441£43,673£8,776£8,278
Creditors (< 1 year)£444,201£546,135£671,341£709,851£607,444£423,385£567,911
Net Current Assets£57,022£29,371(£4,654)(£65,624)(£70,719)(£32,197)(£67,238)
Net Assets£78,926£55,871£24,295(£26,133)(£42,589)(£20,871)(£47,222)
Shareholder Funds£24,295(£26,133)(£42,589)(£20,871)(£47,222)

What Tex Automotive say about themselves

“Tex Automotive have 100’s of Bespoke Quality Parts and Accessories for the restoration and maintenance of British Classic Cars.”

— from texautomotive.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
3 November 2026Confirmation statement with no updates1 November 2026
30 July 2026Total exemption full accounts31 December 2025
1 November 2025Confirmation statement with no updates1 November 2025
22 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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