Ltd Facts The UK company register, as filed

Register entry · No. 05575726

TEXA U.K. LIMITED

Active Private Limited Company Incorporated 27 Sep 2005

Checks

No warning signs 10 clear · 4 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
    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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,869,280.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Sep 2005 (21 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

    32-34 CHURCHILL WAY, LOMESHAYE INDUSTRIAL ESTATE, NELSON, LANCASHIRE, BB9 6RT

    As filed with Companies House.
  2. Nature of business

    • 33170 Repair and maintenance of other transport equipment n.e.c.
  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026
  5. Charges

    Outstanding
    0
    All time
    2
  6. Names

    1. TEXA U.K. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £4,311,045 £4,869,280 32
31 Dec 2024 not published not published £3,628,688 £4,420,228 29
31 Dec 2023 not published not published £3,117,682 £3,965,403 28
31 Dec 2022 not published not published £3,006,228 £3,432,353 25
31 Dec 2021 not published not published £2,616,179 £2,978,991 26
31 Dec 2020 not published not published £2,446,065 £2,591,427 26

* From the following year's accounts (prior-year figures).

Public contracts

1 contract won

  1. Translink

    Multibrand Diagnostic System

    £350,000 Awarded 1 Nov 2025 Ends 30 Nov 2028 Notice on Find a Tender

Values exclude VAT; a shared award's value is the whole award's. 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Bruno Vianello Director Director 27 Sep 2005 — February 1961 Italian · Italy
David James Tempest Director Director 27 Sep 2005 — April 1967 British · United Kingdom
Massimo Varaschin Director Director 9 Jan 2023 — February 1969 Italian · Italy
Massimo Varaschin Secretary 9 Jan 2023 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Bruno Vianello Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — February 1961 Italian · Italy

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 TEXA U.K. LIMITED still trading?

The register shows TEXA U.K. LIMITED as active.

What does TEXA U.K. LIMITED do?

It files the industry code 33170 (Repair and maintenance of other transport equipment n.e.c.).

When was TEXA U.K. LIMITED set up?

It was incorporated on 27 September 2005.

When are TEXA U.K. LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TEXA U.K. LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs TEXA U.K. LIMITED?

TEXA U.K. LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (33170), active, set up around the same time. More in this industry →

  1. 05646683 DAN WILSON LIMITED Active Private Limited Company Inc. 6 Dec 2005 33170 · Repair and maintenance of other transport equipment n.e.c.
  2. 05635715 EMLYN HUGHES LIMITED Active Private Limited Company Inc. 24 Nov 2005 33170 · Repair and maintenance of other transport equipment n.e.c.
  3. 05632979 PJM COMPOSITES LTD Active Private Limited Company Inc. 23 Nov 2005 33170 · Repair and maintenance of other transport equipment n.e.c.
  4. 05608276 G A COMMERCIALS LIMITED Active Private Limited Company Inc. 1 Nov 2005 33170 · Repair and maintenance of other transport equipment n.e.c.
  5. 05606110 JD WINDOW TINTING LIMITED Active Private Limited Company Inc. 28 Oct 2005 33170 · Repair and maintenance of other transport equipment n.e.c.

The file

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