Texaco Limited

Active15055798 Private limited company
Incorporated
7 August 2023 (3 years)
Industry
Travel agency activities (79110)
Directors
Ruth Hannah Jane Latham
Owned by
Ruth Hannah Jane Latham
Patrick Brian Gaston Latham
Accounts type
Micro entity
Region
South East
Address
Heasmans
Hartfield Road
Forest Row
RH18 5JZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers

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

Officer details are public data from the Companies House register.

Latham, Ruth Hannah Jane
Director · Appointed 7 August 2023
British
Born August 1968 (58)
Director · Appointed 7 August 2023
British
Born February 1964 (62)

Ownership 2 active

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

Ruth Hannah Jane Latham
Individual · Notified 7 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1968 (58)
Individual · Notified 7 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£42,937
Employees
2
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £20k £40k £60k 2024 2025 £15,722 £42,937
Balance sheet detail
20252024
Fixed Assets£400£600
Current Assets£54,599£22,295
Creditors (< 1 year)£12,062£7,173
Net Current Assets£42,537£15,122
Net Assets£42,937£15,722
Shareholder Funds£42,937£15,722

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates6 August 2026
6 May 2026Micro company accounts31 August 2025
6 August 2025Confirmation statement with no updates6 August 2025
7 May 2025Micro company accounts31 August 2024
8 August 2024Confirmation statement with no updates6 August 2024
Show all recent filings

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