Texellent Solutions Limited

Active03168640 Private limited company
Incorporated
6 March 1996 (30 years)
Industry
Business and domestic software development (62012)
Directors
Scott Andrew Beddall
Owned by
Scott Andrew Beddall
Accounts type
Micro entity
Region
East of England
Address
36 Oatlands Drive
Houghton Conquest
Bedford
MK45 3NT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Beddall, Scott Andrew
Secretary · Appointed 7 April 2018
Beddall, Scott Andrew
Director · Appointed 6 March 1996
British
Born August 1969 (57)
Officer history (10 former)
7 April 2018
Resigned Reynolds, Rachel Melanie as Secretary
7 April 2018
Appointed Beddall, Scott Andrew as Secretary
7 September 2004
Appointed Reynolds, Rachel Melanie as Secretary
6 September 2004
Resigned Bridges, Stuart Neil as Director
6 September 2004
Resigned Bridges, Stuart Neil as Secretary
31 October 2002
Resigned Fairbeard, Michael John as Director
3 September 2001
Resigned Setchell, Peter Herbert as Director
3 September 2001
Resigned Hunt, Roger as Director
3 September 2001
Resigned Everard, Kenneth Boothby, Dr as Director
3 September 2001
Resigned Lawrie, Thomas Steele as Director
1 February 1999
Resigned Fairbeard, Michael John as Secretary
24 November 1998
Appointed Bridges, Stuart Neil as Secretary
24 November 1998
Appointed Hunt, Roger as Director
20 March 1996
Appointed Setchell, Peter Herbert as Director
20 March 1996
Appointed Lawrie, Thomas Steele as Director
6 March 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
6 March 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
6 March 1996
Appointed Fairbeard, Michael John as Secretary
6 March 1996
Appointed Everard, Kenneth Boothby, Dr as Director
6 March 1996
Appointed Fairbeard, Michael John as Director
6 March 1996
Appointed Bridges, Stuart Neil as Director
6 March 1996
Appointed Beddall, Scott Andrew as Director

Ownership 1 active

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

Scott Andrew Beddall
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1969 (57)
Former controllers (1)
14 March 2018
Ceased Racel Melanie Reynolds — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
7.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £310,176 £311,852 £236,595 £188,458 £170,388 £218,109
Balance sheet detail
202520242023202220212020
Fixed Assets£4,393£160,861£162,481£164,640£190,080£207,891
Current Assets£244,511£16,097£30,963£77,621£287,536£318,415
Creditors (< 1 year)£30,795£7,017£6,680£2,640£93,106£111,323
Creditors (> 1 year)£0£4,250£72,658£104,807
Net Current Assets£25,977£76,205£194,430£207,092
Net Assets£188,458£236,595£311,852£310,176
Shareholder Funds£218,109£170,388£188,458£236,595£311,852£310,176

Filings

Filing history not loaded yet. See it on Companies House

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