Texys UK Ltd

Active09476984 Private limited company
Incorporated
9 March 2015 (11 years)
Previously known as
Texense UK Ltd (until 10 June 2015)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Owned by
Stephen Edward Peter James
Accounts type
Total exemption full
Region
East of England
Address
Renvale Technology Park
Eye Road
Brome
IP23 8AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Moss, Amanda
Secretary · Appointed 23 May 2024
Mowle, Jason
Director · Appointed 1 May 2018
British
Born July 1972 (54)
Director · Appointed 9 March 2015
Also at S&L Consultants Ltd (proposed for strike-off), Renvale Limited
British
Born May 1977 (49)
Officer history (3 former)
23 May 2024
Appointed Moss, Amanda as Secretary
23 May 2024
Resigned Cosburn, Gavin Matthew as Director
23 May 2024
Resigned Cosburn, Gavin Matthew as Secretary
1 May 2018
Appointed Mowle, Jason as Director
1 May 2018
Appointed Cosburn, Gavin Matthew as Director
1 November 2015
Appointed Cosburn, Gavin Matthew as Secretary
1 November 2015
Resigned James, Stephen Edward Peter as Secretary
9 March 2015
Appointed James, Stephen Edward Peter as Director
9 March 2015
Appointed James, Stephen Edward Peter as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1977 (49)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Texys UK Ltd This company
Renvale Limited Owns 25–50% of shares
Hybrid Tune Ltd Owns 25–50% of shares

Financials

Net Assets
£1,352,137
Cash
£74,901
Employees
5
Debt Ratio
26%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,221,482 £1,223,586 £1,205,525 £1,333,175 £1,437,361 £1,352,137
Balance sheet detail
202420232022202120202019
Fixed Assets£837,503£850,398£807,570£726,555£634,252£473,760
Current Assets£982,628£1,038,089£939,100£813,798£836,382£1,033,479
Cash£74,901£80,065£56,883£28,168£101,473£6,409
Creditors (< 1 year)£455,027£391,750£323,092£201,654£200,412£282,812
Creditors (> 1 year)£3,542£46,043£88,542£131,042£44,167
Net Current Assets£527,601£646,339£616,008£612,144£635,970£750,667
Net Assets£1,352,137£1,437,361£1,333,175£1,205,525£1,223,586£1,221,482
Shareholder Funds£1,352,137£1,437,361£1,333,175£1,205,525£1,223,586£1,221,482

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 December 2025
18 December 2025Confirmation statement with updates13 November 2025
22 September 2025Total exemption full accounts31 December 2024
3 January 2025Confirmation statement with updates13 November 2024
13 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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