TS

TEXO SPECIAL PROJECTS LTD

Active

Company number 10251199

Witham, England · Incorporated 25 June 2016

8 Stepfield, Witham, Essex, CM8 3TH, England

Last updated on 24 August 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 July 2019

Company overview

**TEXO SPECIAL PROJECTS LTD** is an active private limited company incorporated on 25 June 2016 and registered in England and Wales. Its registered office is at 8 Stepfield, Witham, Essex, CM8 3TH.

The company’s principal activity is classified under SIC code 43999 (Other specialised construction activities n.e.c.). It is currently a wholly owned subsidiary of Texo Group Limited, which has held 75–100% of the shares since 18 November 2022. Hayden Francis Smith has served as the sole director since 1 October 2018.

The most recent accounts, prepared as micro-entity accounts to 30 November 2024, were filed on 28 August 2025 and are not overdue. The confirmation statement dated 3 October 2025 was filed on 6 October 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated.

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
3 October 2025
Next due
17 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
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
Texo Group Limited
Ownership Of Shares 75 To 100 Percent
18 November 2022

Funding

1 funding round
17 July 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2024 View
Legacy
Other
10 January 2024 View
Legacy
Accounts
10 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Legacy
Other
7 December 2023 View
Legacy
Other
7 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2019 View
Resolution
Resolution
19 August 2019 View
Capital Allotment Shares
Capital
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Change Account Reference Date Company Previous Extended
Accounts
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Change Person Director Company With Change Date
Officers
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Resolution
Resolution
3 July 2017 View
Memorandum Articles
Incorporation
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2016 View
Incorporation Company
Incorporation
25 June 2016 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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