Texpeed Ltd

Active06527430 Private limited company
Incorporated
7 March 2008 (18 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Unaudited abridged
Region
East Midlands
Address
182 Nottingham Road
Basford
Nottingham
NG7 7BA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2008
British
Born June 1988 (38)
Officer history (3 former)
27 April 2026
Resigned Barron, Julian David as Secretary
10 March 2008
Appointed Barron, Fraser Paul as Director
10 March 2008
Appointed Barron, Julian David as Secretary
10 March 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
10 March 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director
7 March 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
7 March 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 4 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Share
Reg. no. 13716916
Individual · Notified 6 April 2016
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born June 1988 (38)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Cartenna Holdings Ltd Owns 75–100% of shares
Lesley Greaves Limited Owns 75–100% of shares
Mavera.Ai Ltd Owns 25–50% of shares
Proactive Investments Limited Owns 75–100% of shares
Texpeed Ltd This company Owns 75–100% of shares
Tristrams Property Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,106,294
Cash
£329,901
Employees
10
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £721,051 £913,831 £1,232,819 £1,281,414 £851,167 £1,106,294
Balance sheet detail
202520242023202220212020
Fixed Assets£6,013£8,018£125,622£132,645£139,106£140,976
Current Assets£1,370,589£1,180,406£1,314,945£1,328,233£998,214£699,395
Debtors£794,999£508,061£544,384£544,357£380,928£277,633
Cash£329,901£271,142£252,684£274,329£202,127£128,963
Creditors (< 1 year)£268,679£335,853£158,095£160,753£222,405£117,351
Creditors (> 1 year)£66,240
Net Current Assets£1,101,910£844,553£1,156,850£1,167,480£775,809£582,044
Net Assets£1,106,294£851,167£1,281,414£1,232,819£913,831£721,051
Shareholder Funds£1,106,294£851,167£1,281,414£1,232,819£913,831£721,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a secretary
13 May 2026Confirmation statement with no updates27 April 2026
2 December 2025Unaudited abridged accounts31 March 2025
19 May 2025Confirmation statement with no updates27 April 2025
11 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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