Texere Limited

Active08101661 Private limited company
Incorporated
12 June 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Accounts type
Total exemption full
Region
North West
Address
Booths No. 1 Booths Park
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
American
Born February 1970 (56)
Officer history (2 former)
7 February 2025
Appointed Lee, Charlie as Director
7 February 2025
Resigned Davies, Andrew Peter as Director
7 February 2025
Resigned Peers, Tracey Ann as Director
12 June 2012
Appointed Davies, Andrew Peter as Director
12 June 2012
Appointed Peers, Tracey Ann as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08113419
Former controllers (1)
6 April 2017
Ceased Andrew Peter Davies — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Texere Publishing Limited Owns 75–100% of shares
Texere Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 (£59) (£59) (£59) (£59) £20,283 £37,495
Balance sheet detail
202420232022202120202019
Fixed Assets£30,000£30,000£30,000
Debtors£44,267£29,098
Creditors (< 1 year)£6,772£9,284£30,059£30,059£30,059£30,059
Net Current Assets£37,495£19,814(£30,059)(£30,059)(£30,059)(£30,059)
Net Assets(£59)(£59)
Shareholder Funds£37,495£20,283(£59)(£59)(£59)(£59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates12 June 2026
16 April 2026Total exemption full accounts30 December 2024
22 December 2025Previous accounting period shortened
24 June 2025Confirmation statement with updates12 June 2025
8 February 2025Compulsory strike-off action has been discontinued
Show all recent filings

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