Ltd Facts The UK company register, as filed

Register entry · No. 02082136

TEXON OVERSEAS

Active Private Unlimited Company Incorporated 9 Dec 1986

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (46 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Dec 1986 (39 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, UNITED KINGDOM, EC2V 7HS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Oct 2027
    Last made up to
    20 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    46

  6. Names

    1. TEXON OVERSEAS current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 26, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter Hutchison General Manager Director 31 Jul 2022 — August 1977 British · United Kingdom
Kumar Shirish Shah None Director 9 Jul 2024 — December 1974 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Texon (Newco 2) Ltd company · 5329581 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is TEXON OVERSEAS still trading?

The register shows TEXON OVERSEAS as active.

What does TEXON OVERSEAS do?

It files the industry code 70100 (Activities of head offices).

When was TEXON OVERSEAS set up?

It was incorporated on 9 December 1986.

When is TEXON OVERSEAS's next confirmation statement due?

By 4 October 2027.

Who runs TEXON OVERSEAS?

TEXON OVERSEAS has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02085904 BRAND BOX LIMITED Active Private Limited Company Inc. 23 Dec 1986 70100 · Activities of head offices
  2. 02085935 KINGBRENT LIMITED Active Private Limited Company Inc. 23 Dec 1986 70100 · Activities of head offices
  3. 02085623 RAYMOND REED EXECUTIVE SERVICES LIMITED Active Private Limited Company Inc. 22 Dec 1986 70100 · Activities of head offices
  4. 02085505 ELGIN SECURITIES LIMITED Active Private Limited Company Inc. 19 Dec 1986 70100 · Activities of head offices
  5. 02084585 LISTER CITY HOLDINGS LIMITED Active Private Limited Company Inc. 17 Dec 1986 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House