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Activities of head offices · London

Texon Overseas

ActiveCompany only39 years on the register

Private Unlimited Company registered in London, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 17 October 2008)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Directors
    Termination of appointment of Emma Richardson as a director on 31 May 2026
  6. Directors
    Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2025
  7. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  8. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/24
  9. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/24
  10. Filing
    Resolutions (and 1 more like it since 23 July 2009)
  11. Directors
    Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024
  12. Directors
    Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024
  13. 26 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Ownership
      Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024
    3. Address
      Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024
    4. Accounts
      Full accounts made up to 31 December 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Directors
      Termination of appointment of Gary Ian Hollins as a director on 31 July 2022
    7. Directors
      Appointment of Peter Hutchison as a director on 31 July 2022
    8. Charges
      Satisfaction of charge 020821360044 in full
    9. Charges
      Satisfaction of charge 020821360045 in full
    10. Charges
      Satisfaction of charge 020821360043 in full
    11. Charges
      Satisfaction of charge 020821360046 in full
    12. Charges
      Satisfaction of charge 020821360042 in full
    13. Accounts
      Full accounts made up to 31 December 2020
    14. Accounts
      Full accounts made up to 31 December 2019
    15. Accounts
      Full accounts made up to 31 December 2018
    16. Charges
      Satisfaction of charge 020821360040 in full
    17. Charges
      Registration of charge 020821360046, created on 7 August 2019
    18. Charges
      Registration of charge 020821360045, created on 2 August 2019
    19. Charges
      Satisfaction of charge 020821360041 in full
    20. Charges
      Satisfaction of charge 020821360039 in full
    21. Charges
      Registration of charge 020821360044, created on 28 June 2019
    22. Charges
      Registration of charge 020821360042, created on 28 June 2019
    23. Charges
      Registration of charge 020821360043, created on 28 June 2019
    24. Accounts
      Full accounts made up to 31 December 2017
    25. Ownership
      Notification of Texon (Newco 2) Ltd as a person with significant control on 6 April 2016
    26. Ownership
      Withdrawal of a person with significant control statement on 21 September 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Texon Overseas do?

Private Unlimited Company registered in London, classed under “Activities of head offices”.

›How much turnover does Texon Overseas make?

Answered in the full report

›Is Texon Overseas profitable?

Texon Overseas's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Texon Overseas?

Its directors are Peter Hutchison, Kumar Shirish Shah. Its owners are shown to subscribers.

›Where is Texon Overseas based?

Its registered office is 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS, in London.

›When was Texon Overseas founded?

Texon Overseas was incorporated on 9 December 1986.

›Is Texon Overseas still trading?

The register lists Texon Overseas as active.

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