TG

TEXAS GROUP LTD

Active

Company number 00605713

Manchester, England · Incorporated 4 June 1958

Oaklands 68 Crofts Bank Road, Urmston, Manchester, M41 0UH, England

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEERS HUNT & CO.LIMITED · 4 June 1958 – 30 August 2002

TEXAS GROUP LIMITED · 30 August 2002 – 5 November 2002

TEXAS GROUP PLC · 5 November 2002 – 22 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Texas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Full
Accounts
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 September 2021 View
Re Registration Memorandum Articles
Incorporation
22 September 2021 View
Resolution
Resolution
22 September 2021 View
Reregistration Public To Private Company
Change Of Name
22 September 2021 View
Accounts With Accounts Type Full
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Full
Accounts
27 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Change Person Director Company With Change Date
Officers
27 June 2019 View
Accounts With Accounts Type Full
Accounts
3 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
24 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Accounts With Accounts Type Full
Accounts
12 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Full
Accounts
13 June 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
19 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
18 February 2016 View
Change Person Secretary Company With Change Date
Officers
18 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2015 View
Accounts With Accounts Type Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
8 June 2011 View
Legacy
Mortgage
4 June 2011 View
Legacy
Mortgage
27 April 2011 View
Legacy
Mortgage
19 April 2011 View
Accounts With Accounts Type Full
Accounts
6 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Legacy
Mortgage
26 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Legacy
Officers
8 June 2009 View
Legacy
Mortgage
30 May 2009 View
Accounts With Accounts Type Full
Accounts
19 May 2009 View
Auditors Resignation Company
Auditors
30 January 2009 View
Legacy
Annual Return
7 January 2009 View
Legacy
Accounts
16 December 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
19 June 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Annual Return
30 January 2008 View
Legacy
Mortgage
25 August 2007 View
Accounts With Accounts Type Full
Accounts
11 April 2007 View
Legacy
Annual Return
18 January 2007 View
Accounts With Accounts Type Group
Accounts
4 April 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Mortgage
14 February 2006 View
Legacy
Annual Return
13 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Mortgage
23 December 2005 View
Legacy
Annual Return
28 February 2005 View
Accounts With Accounts Type Group
Accounts
23 February 2005 View
Resolution
Resolution
13 December 2004 View
Legacy
Mortgage
18 August 2004 View
Accounts With Accounts Type Group
Accounts
17 May 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Mortgage
19 July 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2002 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
5 November 2002 View
Auditors Report
Auditors
5 November 2002 View
Accounts Balance Sheet
Accounts
5 November 2002 View
Auditors Statement
Auditors
5 November 2002 View
Legacy
Reregistration
5 November 2002 View
Resolution
Resolution
5 November 2002 View
Re Registration Memorandum Articles
Incorporation
5 November 2002 View
Legacy
Reregistration
5 November 2002 View
Legacy
Mortgage
2 November 2002 View
Legacy
Capital
8 September 2002 View
Legacy
Capital
8 September 2002 View
Certificate Change Of Name Company
Change Of Name
30 August 2002 View
Legacy
Mortgage
15 August 2002 View
Legacy
Officers
26 April 2002 View
Accounts With Accounts Type Full
Accounts
8 April 2002 View
Legacy
Annual Return
7 January 2002 View
Legacy
Mortgage
19 October 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Mortgage
15 August 2001 View
Legacy
Officers
29 June 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
10 January 2001 View
Legacy
Mortgage
1 December 2000 View
Legacy
Mortgage
21 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
14 September 2000 View
Legacy
Officers
7 September 2000 View
Legacy
Officers
6 September 2000 View
Legacy
Officers
6 September 2000 View
Accounts With Accounts Type Full
Accounts
25 May 2000 View
Legacy
Mortgage
3 March 2000 View
Legacy
Mortgage
23 February 2000 View
Legacy
Annual Return
25 January 2000 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Annual Return
5 March 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Mortgage
24 February 1998 View
Legacy
Mortgage
9 January 1998 View
Accounts With Accounts Type Full
Accounts
2 January 1998 View
Legacy
Mortgage
16 December 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Annual Return
2 February 1996 View
Accounts With Accounts Type Full
Accounts
3 July 1995 View
Legacy
Annual Return
3 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
12 September 1994 View
Legacy
Mortgage
3 August 1994 View
Accounts With Accounts Type Full
Accounts
29 June 1994 View
Legacy
Annual Return
7 March 1994 View
Legacy
Mortgage
28 July 1993 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Annual Return
3 February 1993 View
Accounts With Accounts Type Full
Accounts
8 June 1992 View
Accounts Amended With Made Up Date
Accounts
10 March 1992 View
Accounts Amended With Made Up Date
Accounts
10 March 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Mortgage
24 January 1992 View
Accounts With Accounts Type Small
Accounts
8 October 1991 View
Legacy
Annual Return
25 July 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Officers
21 March 1991 View
Accounts With Accounts Type Small
Accounts
18 September 1990 View
Legacy
Annual Return
1 May 1990 View
Legacy
Mortgage
11 January 1990 View
Legacy
Mortgage
13 December 1989 View
Legacy
Mortgage
4 October 1989 View
Accounts With Accounts Type Small
Accounts
21 September 1989 View
Accounts With Made Up Date
Accounts
8 November 1988 View
Legacy
Annual Return
17 October 1988 View
Legacy
Address
16 May 1988 View
Memorandum Articles
Incorporation
22 April 1988 View
Legacy
Officers
14 April 1988 View
Resolution
Resolution
10 March 1988 View
Legacy
Mortgage
2 March 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Annual Return
20 January 1988 View
Legacy
Address
20 January 1988 View
Accounts With Made Up Date
Accounts
20 January 1988 View
Accounts With Made Up Date
Accounts
11 January 1988 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Miscellaneous
Miscellaneous
4 June 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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