Texecom Limited

Active02084170 Private limited company
Incorporated
15 December 1986 (39 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Bradwood Court
St Crispin Way Haslingden
Rossendale
BB4 4PW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 May 2023
Also at Hazel Newco Limited
British
Born February 1979 (47)
Director · Appointed 16 May 2023
Also at Hazel Newco Limited
English
Born October 1971 (55)
Officer history (36 former)
31 July 2024
Resigned Tickle, Christopher David as Director
7 July 2023
Resigned Ludwig, James Ernest as Director
27 June 2023
Resigned Alexander, Peter Anton as Director
17 May 2023
Appointed Tickle, Christopher David as Director
17 May 2023
Appointed Mountfield, David as Director
16 May 2023
Appointed Ratcliffe, Jane Catherine as Director
4 April 2023
Resigned Tan, Jonathan as Director
4 April 2023
Resigned Tan, Jonathan as Secretary
31 July 2022
Resigned Brown, Clym as Director
3 June 2022
Resigned Douglas, Mark as Director
3 December 2021
Resigned Kane, Ian John as Director
6 August 2021
Resigned Prestidge, Tim, Dr as Director
1 April 2021
Resigned Brown, Steven Malcolm as Director
1 April 2021
Appointed Prestidge, Tim, Dr as Director
1 October 2020
Appointed Kane, Ian John as Director
1 April 2020
Appointed Alexander, Peter Anton as Director
16 March 2020
Resigned Stembridge, Michael as Director
14 October 2019
Appointed Tan, Jonathan as Director
14 October 2019
Appointed Tan, Jonathan as Secretary
14 October 2019
Resigned Joynson, Richard Anthony Paul as Secretary
14 October 2019
Resigned Joynson, Richard Anthony Paul as Director
10 July 2019
Resigned Ashton, James Daniel as Director
14 February 2018
Resigned Zhang, Ming as Director
14 February 2018
Appointed Brown, Steven Malcolm as Director
18 September 2017
Appointed Douglas, Mark as Director
4 September 2017
Appointed Stembridge, Michael as Director
24 March 2017
Resigned Tickle, Christopher David as Director
6 July 2016
Appointed Zhang, Ming as Director
6 July 2016
Resigned Trodd, Nigel James Benedict as Director
30 June 2016
Resigned Harries, Peter Glyn as Director
29 October 2015
Resigned Cummins, Denis Gerard as Director
29 October 2015
Appointed Joynson, Richard Anthony Paul as Secretary
29 October 2015
Resigned Cummins, Denis Gerard as Secretary
29 October 2015
Appointed Joynson, Richard Anthony Paul as Director
30 October 2014
Appointed Ashton, James Daniel as Director
25 April 2014
Resigned Felten, Philippe Paul as Director
25 April 2014
Appointed Trodd, Nigel James Benedict as Director
17 April 2014
Resigned Trotter, Russell Paul as Director
12 April 2012
Resigned Trodd, Nigel James Benedict as Director
12 April 2012
Appointed Felten, Philippe Paul as Director
1 October 2010
Appointed Tickle, Christopher David as Director
23 January 2009
Resigned Quinn, Neil Anthony as Director
23 January 2009
Appointed Trodd, Nigel James Benedict as Director
31 December 2007
Resigned Austen, Robert James as Director
31 December 2007
Resigned Green, Jonathan David as Director
17 December 2007
Resigned Pitts, Mark Gregory as Director
5 November 2007
Appointed Harries, Peter Glyn as Director
1 November 2007
Appointed Trotter, Russell Paul as Director
18 October 2007
Resigned Sagra-Smith, Ana Maria Silvia as Director
29 June 2007
29 June 2007
29 June 2007
Resigned Skinner, Stephen John as Director
1 June 2007
Appointed Cummins, Denis Gerard as Secretary
1 June 2007
Appointed Cummins, Denis Gerard as Director
25 March 2007
Appointed Ludwig, James Ernest as Director
22 March 2007
Appointed Pitts, Mark Gregory as Director
22 March 2007
Appointed Brown, Clym as Director
22 March 2007
Appointed Sagra-Smith, Ana Maria Silvia as Director
22 March 2007
Appointed Green, Jonathan David as Director
1 August 2006
Resigned Garrity, James Michael as Secretary
1 August 2006
1 August 2006
8 November 2005
Appointed Quinn, Neil Anthony as Director
8 November 2005
Appointed Skinner, Stephen John as Director
25 July 2000
Appointed Garrity, James Michael as Secretary
25 July 2000
Resigned Murray, David John as Director
25 July 2000
Resigned Murray, David John as Secretary
8 November 1999
Resigned Garner, Mark David as Director
27 August 1993
Resigned Kinnear, James Lee as Director
3 June 1993
Appointed Garner, Mark David as Director
3 June 1993
Appointed Murray, David John as Director

Ownership 1 active

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

Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13526970
Former controllers (1)
6 August 2021
Ceased Halma PLC — Owns 75–100% of shares

Financials

Net Assets
£19,220,409
Cash
£1,029,299
Turnover
£37,151,177
Profit Before Tax
£1,453,011
Employees
350
Debt Ratio
35%
Current Ratio
2.8x
Profit Margin
4%
Return on Equity
6%
Balance sheet detail
2023
Fixed Assets£7,955,657
Current Assets£21,724,971
Cash£1,029,299
Creditors (< 1 year)£7,793,321
Net Current Assets£13,931,650
Net Assets£19,220,409
Shareholder Funds£19,220,409
Turnover£37,151,177
Cost of Sales£30,714,851
Gross Profit£6,436,326
Admin Expenses£3,564,602
Staff Costs£11,326,242
Operating Profit£1,453,848
Profit Before Tax£1,453,011
Tax£336,039
Profit for Period£1,116,972

Filings 198

DateDescriptionMade Up ToPagesPDF
30 October 2026Full accounts31 March 2026
16 March 2026Confirmation statement with no updates3 March 2026
17 October 2025Full accounts31 March 2025
28 May 2025Director's details changed
13 March 2025Confirmation statement with no updates3 March 2025
Show all 198 filings

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