Txo Delta Bidco Limited

Active14718778 Private limited company
Incorporated
9 March 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Wales
Address
Unit 3 Severn Cross Distribution Park
Newhouse Farm Industrial Estate
Chepstow
NP16 6UP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 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 24 October 2025
British
Born December 1967 (58)
Director · Appointed 24 October 2025
British
Born January 1996 (30)
Redpath, Thomas Ashmore
Director · Appointed 20 June 2023
British
Born February 1990 (36)
Officer history (7 former)
25 September 2026
Appointed O'Marah, Meave Gately as Director
25 September 2026
Appointed Lemanski, Oliver Lucsan as Director
27 July 2026
Resigned Scott, Jonathan Cape as Director
26 January 2026
Appointed Scott, Jonathan Cape as Director
24 October 2025
Appointed Campbell, John Michael Joseph as Director
24 October 2025
Appointed Wesby, Florence Eilis as Director
12 September 2025
Resigned Grose, Ian Russell as Director
11 August 2025
Appointed Mountford, Thomas Edward as Director
11 August 2025
Resigned Mountford, Thomas Edward as Director
22 July 2025
Resigned Wort, Simon James as Director
25 February 2025
Appointed Grose, Ian Russell as Director
25 February 2025
Resigned Griffiths, Simon Graham as Director
13 September 2024
Appointed Wort, Simon James as Director
26 July 2024
Resigned Pearce, Darren Lee as Director
20 June 2023
Appointed Redpath, Thomas Ashmore as Director
20 June 2023
Appointed Pearce, Darren Lee as Director
20 June 2023
Appointed Griffiths, Simon Graham as Director
20 June 2023
Resigned Gerber, Matthew Peter as Director
9 March 2023
Appointed Gerber, Matthew Peter as Director

Ownership 1 active

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

Corporate entity · Notified 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14718657

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Txo Delta Bidco Limited This company Owns 75–100% of shares
Lynx UK Limited Owns 75–100% of shares
Txo Systems Ltd Owns 75–100% of shares
MMX Communications Services Limited Owns 75–100% of shares

Financials

Net Assets
£86,121,448
Cash
£37,192
Profit Before Tax
(£4,363,555)
Employees
6
Current Ratio
0.5x
Return on Equity
-5%
Balance sheet detail
2024
Current Assets£9,103,002
Debtors£9,065,810
Cash£37,192
Creditors (< 1 year)£16,821,371
Creditors (> 1 year)£39,863,989
Net Current Assets(£7,718,369)
Net Assets£86,121,448
Shareholder Funds£86,121,448

Filings 51

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
30 September 2026Replacement filing of Confirmation Statement8 March 2025
28 September 2026Appointment of a director
28 September 2026Appointment of a director
25 September 2026Replacement filing of Confirmation Statement8 March 2024
Show all 51 filings

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