Website & contact details
- Website
Txo Systems Ltd
- Incorporated
- 13 June 2005 (21 years)
- Previously known as
- Transmission Only Ltd (until 10 January 2011)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Finance & Administration Dept Unit 3 Severn Cross Distribution ParkNewhouse Farm Ind EstateChepstowNP16 6UP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Charges
- Total
- 14
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2026
British
Born June 1979 (47)
Director · Appointed 25 September 2026
American
Born May 1964 (62)
Director · Appointed 11 August 2025
British
Born December 1967 (58)
Officer history (14 former)
25 September 2026
25 September 2026
27 July 2026
3 June 2026
26 January 2026
20 August 2025
20 August 2025
11 August 2025
14 July 2025
25 February 2025
25 February 2025
18 November 2024
Resigned Seddar, Farid as Director
26 July 2024
Appointed Seddar, Farid as Director
26 July 2024
26 July 2024
10 November 2023
Resigned Williams, David Richard as Director
20 June 2023
20 June 2023
Resigned Ockenden, Rachel as Director
20 June 2023
Resigned Pritchard, Ann as Director
20 June 2023
16 April 2022
Appointed Williams, David Richard as Director
20 December 2018
2 November 2015
16 December 2013
Resigned Ockenden, Rachel as Secretary
1 October 2012
31 August 2011
Resigned Bettington, Stuart Ian as Director
20 October 2008
Appointed Pritchard, Ann as Director
1 September 2006
Appointed Bettington, Stuart Ian as Director
13 June 2005
Appointed Ockenden, Rachel as Secretary
13 June 2005
13 June 2005
Appointed Ockenden, Rachel as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14718778
Former controllers (2)
20 June 2023
20 June 2023
Ceased Rachel Ockenden — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Txo Delta Bidco Limited Owns 75–100% of shares
Lynx UK Limited Owns 75–100% of shares
Txo Systems Ltd This company Owns 75–100% of shares
MMX Communications Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,351,580
- Cash
- £977,502
- Profit Before Tax
- £1,762,682
- Employees
- 121
- Debt Ratio
- 45%
- Current Ratio
- 1.9x
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,975,461 | £5,012,889 | £4,879,060 | £4,873,684 | £4,835,233 | |
| Current Assets | £24,642,266 | £23,110,188 | £12,384,639 | £12,211,940 | £9,333,596 | £8,204,067 |
| Debtors | £22,916,602 | £16,116,139 | £8,688,291 | £7,107,470 | £5,676,431 | £5,749,801 |
| Cash | £977,502 | £6,144,893 | £2,984,048 | £4,533,831 | £2,724,824 | £1,203,978 |
| Creditors (< 1 year) | £13,126,456 | £13,038,130 | £8,406,845 | £6,319,164 | £5,211,888 | £5,883,548 |
| Creditors (> 1 year) | £139,691 | £139,691 | £154,913 | £251,205 | £269,529 | |
| Net Current Assets | £11,515,810 | £10,072,058 | £3,977,794 | £5,892,776 | £4,121,708 | £2,320,519 |
| Net Assets | £16,351,580 | £14,945,256 | £8,563,787 | £10,415,566 | £8,598,882 | |
| Shareholder Funds | £16,351,580 | £14,945,256 | £8,563,787 | £10,415,566 | £8,598,882 | £6,783,867 |
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Registration of a charge | |||
| 28 September 2026 | Appointment of a director | |||
| 28 September 2026 | Appointment of a director | |||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 15 September 2026 | Registration of a charge |
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