Texmach (UK) Limited

Active04256671 Private limited company
Incorporated
23 July 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Ladywell Mills
Hall Lane
Bradford
BD4 7DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2001
British
Born December 1957 (68)
Director · Appointed 25 July 2001
British
Born August 1960 (66)
Officer history (4 former)
31 May 2018
Resigned Woodthorpe, Jayne Stephanie as Secretary
31 May 2018
Resigned Woodthorpe, Jayne Stephanie as Director
25 July 2001
Appointed Seal, Andrew David as Director
25 July 2001
Appointed Seal, Jeremy Charles as Director
25 July 2001
Appointed Woodthorpe, Jayne Stephanie as Secretary
25 July 2001
Appointed Woodthorpe, Jayne Stephanie as Director
25 July 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 July 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
23 July 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
23 July 2001
Appointed York Place Company Nominees Limited as Corporate Nominee 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
Public Limited Company
Reg. no. 04256565

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Eurotex Properties Limited Owns 75–100% of shares
Sil Holdings Limited Owns 75–100% of shares
Abbotsford Textiles Limited Owns 75–100% of shares
Alan Gee Transport Services Limited Owns 75–100% of shares
Animal Fibres (Europe) Limited Owns 75–100% of shares
Cape Mohair Topmakers Limited Owns 75–100% of shares
Cape Wools International Limited Owns 75–100% of shares
Cashmolane Ltd Owns 75–100% of shares
Charles Clayton Fabrics Limited Owns 75–100% of shares
Fantasy Fibres Limited Owns 75–100% of shares
Fibre Superiore Limited Owns 75–100% of shares
George Ackroyd (2001) Limited Owns 75–100% of shares
International Cashmere Fibres Limited Owns 75–100% of shares
Jerome Fabrics Limited Owns 75–100% of shares
John Foster (1819) Limited Owns 50–75% of shares
Joseph Dawson (Cashmere) Limited Owns 75–100% of shares
Joseph Dawson (International) Limited Owns 75–100% of shares
Texmach (UK) Limited This company Owns 75–100% of shares

Financials

Net Assets
(£27,409)

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 (£54,440) (£27,409)
Balance sheet detail
20222021
Fixed Assets£980,056£1,128,466
Debtors£409,824£260,887
Creditors (< 1 year)£1,242,739£1,243,605
Net Current Assets(£832,915)(£982,718)
Net Assets(£27,409)(£54,440)
Shareholder Funds(£27,409)(£54,440)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates23 July 2026
11 October 2025Other filing
11 October 2025Other filing
11 October 2025Accounts filing
11 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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