Active

TEXON (NEWCO 2) LTD

Company No. 05329581
Incorporated 11 Jan 2005

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 9 Jun 2026
0100
60
out of 100
Medium risk
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
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Track record
70/100
Established 10+ years

This company is broadly compliant, but one or more areas below are worth reviewing before engaging.

Balance sheet position
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Properties owned
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Cash at bank
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Net assets
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Company overview

TEXON (NEWCO 2) LTD is an active limited company with audit exemption subsidiary accounts, incorporated on 11 January 2005. It is registered in LONDON with 1 SIC classification.

Registered office
4TH FLOOR, 14 ALDERMANBURY SQUARE, LONDON, EC2V 7HS, UNITED KINGDOM
View on map
SIC code
Activities of head officesOther
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Accounts reference date
31 December
Next accounts due
30 Sep 2026
Next confirmation statement
25 Jan 2027
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COMPLIANCE & REGISTRATION
Companies House
No late filings or complaints
In good standing
ICO data protection register
HMRC AML supervision
Licensed worker sponsor
View all registrations
Contact details
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Contact details may be available
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n****@***********.com
+44 131 *** 482

Financial snapshot

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Turnover
Profit before tax
Net assets
Cash at bank
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & PSCs

16
HP
HUTCHISON, Peter
DirectorSince 31 Jul 2022
Not verifiedVerification required
SS
SHAH, Kumar Shirish
DirectorSince 9 Jul 2024
Not verifiedVerification required
MG
MATTINGLY, Philip Graham
SecretaryResigned 30 Jun 2008
No dataNo verification data
SE
SIMS, Robin Edward
SecretaryResigned 2 Apr 2016
No dataNo verification data
+12 more on record
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n****@***********.com
+44 131 *** 482

Contracts won

Total contract value won
Not available
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Court cases & legal actions

Active cases
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Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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Latest filings

104
Termination director company with name termination date
9 Jun 2026OFFICERS
Confirmation statement with no updates
3 Feb 2026CONFIRMATION-STATEMENT
Termination secretary company with name termination date
19 Dec 2025OFFICERS
Accounts with accounts type audit exemption subsiduary
11 Jun 2025ACCOUNTS
Legacy
11 Jun 2025ACCOUNTS
+99 more filings on record

Mortgages

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Properties owned
Mortgage filings
Estimated active
Satisfied
Registered charges by type
3 Debentures2 Fixed charges

0 active · 5 satisfied — from the Companies House charges register

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Disclaimer: Our data is collected from publicly available sources, with links provided where possible. We rely on third-party source data being accurate and correctly linked, so you should independently check and verify any information before using it.

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