# Texon Overseas Private Unlimited Company registered in London, classed under “Activities of head offices”. - Company number: 02082136 - Status: Active - Type: Private Unlimited Company - Incorporated: 9 December 1986 - Registered office: 4th Floor, 14 Aldermanbury Square, London, EC2V 7HS - Location: London - Activity: Activities of head offices ## Latest filed profit No profit figure in its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/texon-overseas-02082136 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-09-09: Audit exemption subsidiary accounts made up to 31 December 2025 - 2026-09-09: Consolidated accounts of parent company for subsidiary company period ending 31/12/25 - 2026-09-09: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 3 more like it since 17 October 2008) - 2026-09-09: Notice of agreement to exemption from audit of accounts for period ending 31/12/25 - 2026-06-09: Termination of appointment of Emma Richardson as a director on 31 May 2026 - 2025-12-19: Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2025 - 2025-06-11: Audit exemption subsidiary accounts made up to 31 December 2024 - 2025-06-11: Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - 2025-06-11: Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - 2025-01-29: Resolutions (and 1 more like it since 23 July 2009) - 2024-10-17: Termination of appointment of Andrew Richard Stansbie as a director on 30 September 2024 - 2024-07-09: Appointment of Mr Kumar Shirish Shah as a director on 9 July 2024 - 2024-06-11: Full accounts made up to 31 December 2023 - 2024-03-26: Change of details for Texon (Newco 2) Ltd as a person with significant control on 26 March 2024 - 2024-03-26: 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 - 2023-06-01: Full accounts made up to 31 December 2022 - 2022-10-03: Full accounts made up to 31 December 2021 - 2022-08-01: Termination of appointment of Gary Ian Hollins as a director on 31 July 2022 - 2022-08-01: Appointment of Peter Hutchison as a director on 31 July 2022 - 2022-07-27: Satisfaction of charge 020821360044 in full - 2022-07-27: Satisfaction of charge 020821360045 in full - 2022-07-27: Satisfaction of charge 020821360043 in full - 2022-07-27: Satisfaction of charge 020821360046 in full - 2022-07-27: Satisfaction of charge 020821360042 in full - 2021-09-22: Full accounts made up to 31 December 2020 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/texon-overseas-02082136