Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Texa U.K. Limited
- Incorporated
- 27 September 2005 (21 years)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Massimo VaraschinBruno VianelloDavid James Tempest
- Owned by
- Bruno Vianello
- Accounts type
- Small
- Region
- North West
- Address
- 32-34 Churchill WayLomeshaye Industrial EstateNelsonBB9 6RT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Varaschin, Massimo
Director · Appointed 9 January 2023
Italian
Born February 1969 (57)
Varaschin, Massimo
Secretary · Appointed 9 January 2023
Vianello, Bruno
Director · Appointed 27 September 2005
Italian
Born February 1961 (65)
Tempest, David James
Director · Appointed 27 September 2005
British
Born April 1967 (59)
Officer history (6 former)
9 January 2023
Appointed Varaschin, Massimo as Director
9 January 2023
Appointed Varaschin, Massimo as Secretary
9 January 2023
Resigned Marton, Luciano as Secretary
9 January 2023
Resigned Marton, Luciano as Director
4 December 2017
Resigned Cavalli, Manuele as Director
4 December 2017
Resigned Cavalli, Manuele as Secretary
4 December 2017
Appointed Marton, Luciano as Secretary
4 December 2017
Appointed Marton, Luciano as Director
27 September 2005
27 September 2005
27 September 2005
27 September 2005
27 September 2005
Appointed Cavalli, Manuele as Secretary
27 September 2005
Appointed Tempest, David James as Director
27 September 2005
Appointed Cavalli, Manuele as Director
27 September 2005
Appointed Vianello, Bruno as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bruno Vianello
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born February 1961 (65)
Former controllers (1)
4 December 2017
Ceased Manuele Cavali — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,869,280
- Cash
- £4,311,045
- Debt Ratio
- 54%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,676,226 | £1,698,071 | £1,228,389 | £975,812 | £919,736 | £960,709 | £1,023,925 |
| Current Assets | £8,828,494 | £7,603,806 | £7,389,431 | £6,705,599 | £6,785,450 | £5,309,903 | £5,013,911 |
| Debtors | £2,297,855 | £2,041,752 | £2,128,531 | £1,803,373 | £1,693,936 | £1,569,824 | £1,567,735 |
| Cash | £4,311,045 | £3,628,688 | £3,117,682 | £3,006,228 | £2,616,179 | £2,446,065 | £2,466,703 |
| Creditors (< 1 year) | £5,061,131 | £4,812,318 | £4,624,472 | £4,216,842 | £4,552,444 | £3,425,338 | £3,482,456 |
| Creditors (> 1 year) | £0 | £11,882 | £0 | £163,136 | £226,234 | £258,993 | |
| Net Current Assets | £3,767,363 | £2,791,488 | £2,764,959 | £2,488,757 | £2,233,006 | £1,884,565 | £1,531,455 |
| Net Assets | £4,869,280 | £4,420,228 | £3,965,403 | £3,432,353 | £2,978,991 | £2,591,427 | £2,250,410 |
| Shareholder Funds | £4,869,280 | £4,420,228 | £3,965,403 | £3,432,353 | £2,978,991 | £2,591,427 | £2,250,410 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 8 October 2026 | ||
| 1 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 October 2025 | Confirmation statement with no updates | 8 October 2025 | ||
| 8 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 8 October 2024 |
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