TG

TXM GROUP LIMITED

Active

Company number 12137904

Milton Keynes, United Kingdom · Incorporated 5 August 2019

2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE, United Kingdom

Last updated on 9 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
£52,261,932
Shares allotted
118,284
Latest round
23 July 2026

Company overview

TXM Group Limited is an active private limited company incorporated on 5 August 2019 and registered in England and Wales. The company’s registered office is at 2 Grange Court, Harnett Drive, Milton Keynes, Buckinghamshire, MK12 5NE. It is classified under SIC code 64209, indicating activities of other holding companies.

The most recent group accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The confirmation statement was last made up to 4 August 2025 and remains current.

The board comprises three British directors: Keiron Gallimore and Jonathan James Bettell, both appointed on incorporation, and Gurpreet Sanghera, appointed on 1 January 2022. There are no persons with significant control on record. The company has no charges, no insolvency history and has never been liquidated.

Recent filings include an allotment of shares on 27 July 2026 and a notification of a change in a director’s details on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 9 September 2026
  • KEIRON GALLIMORE (23.1%)
  • LAURENCE JAMES SEWARD (22.3%)
  • ANDREW SLATER (7.5%)
  • JONATHAN JAMES BETTELL (7.4%)
  • ANDREW EDWARD MIDGLEY (5.4%)
  • JOSEPHINE NICHOLAS (4.0%)
  • STEPHEN TURNER IN HIS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE TURNER TRUST (3.2%)
  • NEIL FRANCIS PURCELL (2.6%)
  • HOWARD CAMERON DICKEL (1.8%)
  • SHYAMALI BISWAS FENTON (1.8%)
  • WILLIAM CLIVE FENTON (1.8%)
  • ANDREA CLARE HOLMES (1.8%)
  • CHLOE HOLLIS (1.7%)
  • DANIEL TERENCE LIMBY (1.6%)
  • HOLLIE COLBERT PTY LTD AS TRUSTEE FOR THE HOLLIE COLBERT FAMILY TRUST (1.4%)
  • APPLEDORE PTY LTD AS TRUSTEE FOR THE INGLEWOOD FAMILY TRUST (1.1%)
  • ATHEY PTY LTD AS TRUSTEE FOR THE ATHEY FAMILY TRUST (1.1%)
  • NATALIE O'DONNELL AND MARTIN O'DONNELL AS TRUSTEES FOR THE O'DONNELL FAMILY TRUST (1.1%)
  • PETER ZONNEVYLLE AS TRUSTEE FOR THE ZONNEVYLLE FAMILY TRUST (1.1%)
  • JOHN CLEMENT REEDER (1.1%)
  • DAVID JOHN FREEMAN (0.9%)
  • ANTHONY LAMBERT (0.6%)
  • STUART WHITE (0.6%)
  • CHARLES SEWARD AND AMY SEWARD IN THEIR CAPACITIES AS TRUSTEES FOR AND ON BEHALF OF C&A SEWARD FAMILY TRUST (0.6%)
  • KENNETH LAW (0.6%)
  • SAMUEL TURNER (0.6%)
  • GRAHAM ROBERT PYLE (0.5%)
  • RUSSELL COHEN (0.4%)
  • KARL MARK GRIFFITHS (0.4%)
  • OLIVER WRIGHT (0.4%)
  • KENNETH LAW IN HIS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF LAW FAMILY TRUST (0.3%)
  • TOTUS ASSOCIATES LIMITED (0.3%)
  • NICHOLAS HUSSEY (0.2%)
  • CHRISTOPHER MURDOCH (0.2%)
  • JODY ROBIE (0.1%)
  • PAULINE AVRIL HORTON (0.1%)
  • JOCELYN SUSAN THOMERSON (0.1%)
  • EXECUTORS OF THE PETROPLAN PENSION FUND (0.0%)
Total shares
98,372
Nominal value
£983.720
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 98,372 GBP £983.720
B ORDINARY 0 GBP £0.000
C ORDINARY 0 GBP £0.000
Total 98,372

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREA CLARE HOLMES A ORDINARY 1,819 1.85% 1,819 1.85%
ANDREW EDWARD MIDGLEY A ORDINARY 5,324 5.41% 5,324 5.41%
ANDREW SLATER A ORDINARY 7,390 7.51% 7,390 7.51%
ANTHONY LAMBERT A ORDINARY 596 0.61% 596 0.61%
APPLEDORE PTY LTD AS TRUSTEE FOR THE INGLEWOOD FAMILY TRUST A ORDINARY 1,106 1.12% 1,106 1.12%
ATHEY PTY LTD AS TRUSTEE FOR THE ATHEY FAMILY TRUST A ORDINARY 1,106 1.12% 1,106 1.12%
CHARLES SEWARD AND AMY SEWARD IN THEIR CAPACITIES AS TRUSTEES FOR AND ON BEHALF OF C&A SEWARD FAMILY TRUST A ORDINARY 592 0.60% 592 0.60%
CHLOE HOLLIS A ORDINARY 1,673 1.70% 1,673 1.70%
CHRISTOPHER MURDOCH A ORDINARY 160 0.16% 160 0.16%
DANIEL TERENCE LIMBY A ORDINARY 1,564 1.59% 1,564 1.59%
DAVID JOHN FREEMAN A ORDINARY 837 0.85% 837 0.85%
EXECUTORS OF THE PETROPLAN PENSION FUND A ORDINARY 14 0.01% 14 0.01%
GRAHAM ROBERT PYLE A ORDINARY 531 0.54% 531 0.54%
HOLLIE COLBERT PTY LTD AS TRUSTEE FOR THE HOLLIE COLBERT FAMILY TRUST A ORDINARY 1,337 1.36% 1,337 1.36%
HOWARD CAMERON DICKEL A ORDINARY 1,819 1.85% 1,819 1.85%
JOCELYN SUSAN THOMERSON A ORDINARY 108 0.11% 108 0.11%
JODY ROBIE A ORDINARY 133 0.14% 133 0.14%
JOHN CLEMENT REEDER A ORDINARY 1,082 1.10% 1,082 1.10%
JONATHAN JAMES BETTELL A ORDINARY 7,276 7.40% 7,276 7.40%
JOSEPHINE NICHOLAS A ORDINARY 3,917 3.98% 3,917 3.98%
KARL MARK GRIFFITHS A ORDINARY 370 0.38% 370 0.38%
KEIRON GALLIMORE A ORDINARY 22,770 23.15% 22,770 23.15%
KENNETH LAW A ORDINARY 592 0.60% 592 0.60%
KENNETH LAW IN HIS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF LAW FAMILY TRUST A ORDINARY 311 0.32% 311 0.32%
LAURENCE JAMES SEWARD A ORDINARY 21,950 22.31% 21,950 22.31%
NATALIE O'DONNELL AND MARTIN O'DONNELL AS TRUSTEES FOR THE O'DONNELL FAMILY TRUST A ORDINARY 1,106 1.12% 1,106 1.12%
NEIL FRANCIS PURCELL A ORDINARY 2,522 2.56% 2,522 2.56%
NICHOLAS HUSSEY A ORDINARY 164 0.17% 164 0.17%
OLIVER WRIGHT A ORDINARY 370 0.38% 370 0.38%
PAULINE AVRIL HORTON A ORDINARY 108 0.11% 108 0.11%
PETER ZONNEVYLLE AS TRUSTEE FOR THE ZONNEVYLLE FAMILY TRUST A ORDINARY 1,106 1.12% 1,106 1.12%
RUSSELL COHEN A ORDINARY 401 0.41% 401 0.41%
SAMUEL TURNER A ORDINARY 592 0.60% 592 0.60%
SHYAMALI BISWAS FENTON A ORDINARY 1,819 1.85% 1,819 1.85%
STEPHEN TURNER IN HIS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE TURNER TRUST A ORDINARY 3,122 3.17% 3,122 3.17%
STUART WHITE A ORDINARY 595 0.60% 595 0.60%
TOTUS ASSOCIATES LIMITED A ORDINARY 271 0.28% 271 0.28%
WILLIAM CLIVE FENTON A ORDINARY 1,819 1.85% 1,819 1.85%
Total 98,372 100% 98,372 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

24 funding rounds
23 July 2026
C ORDINARY · 131 shares allotted
£1
13 July 2026
C ORDINARY · 125 shares allotted
£1
29 May 2026
C ORDINARY · 237 shares allotted
£2
5 March 2026
C ORDINARY · 132 shares allotted
£1
16 October 2025
C ORDINARY · 250 shares allotted
£3
9 October 2025
C ORDINARY · 125 shares allotted
£1
2 January 2025
C ORDINARY · 237 shares allotted
£2
16 December 2024
C ORDINARY · 75 shares allotted
£1
5 November 2024
C ORDINARY · 50 shares allotted
£1
1 October 2024
A ORDINARY, B ORDINARY · 2,662 shares allotted
£2,640,882
9 August 2024
C ORDINARY · 50 shares allotted
£1
1 July 2024
A ORDINARY · 2,007 shares allotted
£2,000,000
8 April 2024
C ORDINARY · 300 shares allotted
£3
8 December 2023
A ORDINARY, C ORDINARY · 2,895 shares allotted
£2,646,005
26 May 2023
C ORDINARY · 75 shares allotted
£1
18 April 2023
C ORDINARY · 408 shares allotted
£4
9 March 2023
C ORDINARY · 150 shares allotted
£2
6 December 2022
A ORDINARY · 5,761 shares allotted
£10,085,200
18 October 2022
C ORDINARY · 100 shares allotted
£1
15 September 2022
A ORDINARY · 2,982 shares allotted
£1,969,141
4 August 2022
C ORDINARY · 500 shares allotted
£5
6 April 2022
ORDINARY · 24,256 shares allotted
£8,130,671
—
Shares allotted · 0 shares allotted
—
—
A ORDINARY, B ORDINARY · 74,776 shares allotted
£24,790,004
Total (24 rounds, 118,284 shares)
£52,261,932

Filing history

Change Person Director Company With Change Date
Officers
11 August 2026 View
Capital Allotment Shares
Capital
27 July 2026 View
Capital Cancellation Shares
Capital
24 July 2026 View
Capital Return Purchase Own Shares
Capital
22 July 2026 View
Capital Allotment Shares
Capital
14 July 2026 View
Capital Cancellation Shares
Capital
17 June 2026 View
Capital Cancellation Shares
Capital
17 June 2026 View
Capital Return Purchase Own Shares
Capital
17 June 2026 View
Capital Return Purchase Own Shares
Capital
17 June 2026 View
Capital Cancellation Shares
Capital
2 June 2026 View
Capital Allotment Shares
Capital
2 June 2026 View
Capital Return Purchase Own Shares
Capital
2 June 2026 View
Capital Cancellation Shares
Capital
1 June 2026 View
Capital Return Purchase Own Shares
Capital
1 June 2026 View
Capital Return Purchase Own Shares
Capital
28 April 2026 View
Capital Cancellation Shares
Capital
28 April 2026 View
Capital Cancellation Shares
Capital
28 April 2026 View
Capital Return Purchase Own Shares
Capital
28 April 2026 View
Capital Cancellation Shares
Capital
17 April 2026 View
Capital Return Purchase Own Shares
Capital
17 April 2026 View
Capital Cancellation Shares
Capital
18 March 2026 View
Capital Return Purchase Own Shares
Capital
18 March 2026 View
Capital Cancellation Shares
Capital
6 March 2026 View
Capital Allotment Shares
Capital
6 March 2026 View
Capital Return Purchase Own Shares
Capital
6 March 2026 View
Capital Cancellation Shares
Capital
26 February 2026 View
Capital Return Purchase Own Shares
Capital
26 February 2026 View
Capital Return Purchase Own Shares
Capital
16 January 2026 View
Capital Cancellation Shares
Capital
15 January 2026 View
Accounts With Accounts Type Group
Accounts
30 December 2025 View
Capital Cancellation Shares
Capital
28 November 2025 View
Capital Return Purchase Own Shares
Capital
28 November 2025 View
Capital Cancellation Shares
Capital
24 November 2025 View
Capital Return Purchase Own Shares
Capital
13 November 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Capital Allotment Shares
Capital
17 October 2025 View
Capital Cancellation Shares
Capital
6 October 2025 View
Capital Return Purchase Own Shares
Capital
6 October 2025 View
Capital Cancellation Shares
Capital
24 September 2025 View
Capital Return Purchase Own Shares
Capital
24 September 2025 View
Capital Cancellation Shares
Capital
11 September 2025 View
Capital Return Purchase Own Shares
Capital
11 September 2025 View
Capital Cancellation Shares
Capital
5 September 2025 View
Capital Return Purchase Own Shares
Capital
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2025 View
Capital Cancellation Shares
Capital
24 June 2025 View
Capital Return Purchase Own Shares
Capital
24 June 2025 View
Capital Cancellation Shares
Capital
8 May 2025 View
Capital Return Purchase Own Shares
Capital
8 May 2025 View
Capital Cancellation Shares
Capital
30 April 2025 View
Capital Return Purchase Own Shares
Capital
30 April 2025 View
Capital Cancellation Shares
Capital
10 February 2025 View
Capital Return Purchase Own Shares
Capital
10 February 2025 View
Capital Cancellation Shares
Capital
15 January 2025 View
Capital Return Purchase Own Shares
Capital
15 January 2025 View
Capital Allotment Shares
Capital
10 January 2025 View
Capital Allotment Shares
Capital
17 December 2024 View
Capital Allotment Shares
Capital
6 December 2024 View
Capital Cancellation Shares
Capital
13 November 2024 View
Capital Return Purchase Own Shares
Capital
13 November 2024 View
Capital Cancellation Shares
Capital
11 November 2024 View
Capital Return Purchase Own Shares
Capital
11 November 2024 View
Capital Allotment Shares
Capital
6 November 2024 View
Capital Return Purchase Own Shares
Capital
23 September 2024 View
Capital Cancellation Shares
Capital
20 September 2024 View
Capital Return Purchase Own Shares
Capital
27 August 2024 View
Capital Cancellation Shares
Capital
23 August 2024 View
Capital Allotment Shares
Capital
9 August 2024 View
Accounts With Accounts Type Group
Accounts
6 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2024 View
Capital Allotment Shares
Capital
11 July 2024 View
Capital Cancellation Shares
Capital
25 June 2024 View
Capital Return Purchase Own Shares
Capital
21 June 2024 View
Capital Return Purchase Own Shares
Capital
3 June 2024 View
Capital Cancellation Shares
Capital
3 June 2024 View
Capital Return Purchase Own Shares
Capital
13 May 2024 View
Capital Cancellation Shares
Capital
13 May 2024 View
Capital Return Purchase Own Shares
Capital
10 May 2024 View
Capital Cancellation Shares
Capital
10 May 2024 View
Capital Return Purchase Own Shares
Capital
2 May 2024 View
Capital Cancellation Shares
Capital
2 May 2024 View
Capital Allotment Shares
Capital
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
17 April 2024 View
Capital Allotment Shares
Capital
9 April 2024 View
Capital Cancellation Shares
Capital
20 March 2024 View
Capital Return Purchase Own Shares
Capital
20 March 2024 View
Capital Cancellation Shares
Capital
4 March 2024 View
Capital Cancellation Shares
Capital
1 March 2024 View
Capital Return Purchase Own Shares
Capital
1 March 2024 View
Capital Return Purchase Own Shares
Capital
1 March 2024 View
Capital Cancellation Shares
Capital
2 February 2024 View
Capital Return Purchase Own Shares
Capital
2 February 2024 View
Capital Cancellation Shares
Capital
22 January 2024 View
Capital Return Purchase Own Shares
Capital
22 January 2024 View
Accounts With Accounts Type Group
Accounts
12 January 2024 View
Capital Cancellation Shares
Capital
8 January 2024 View
Capital Return Purchase Own Shares
Capital
8 January 2024 View
Capital Cancellation Shares
Capital
14 December 2023 View
Capital Return Purchase Own Shares
Capital
14 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Move Registers To Sail Company With New Address
Address
11 August 2023 View
Change Sail Address Company With New Address
Address
11 August 2023 View
Capital Cancellation Shares
Capital
28 July 2023 View
Capital Return Purchase Own Shares
Capital
28 July 2023 View
Capital Cancellation Shares
Capital
31 May 2023 View
Capital Allotment Shares
Capital
31 May 2023 View
Capital Return Purchase Own Shares
Capital
31 May 2023 View
Capital Cancellation Shares
Capital
2 May 2023 View
Capital Return Purchase Own Shares
Capital
2 May 2023 View
Capital Allotment Shares
Capital
19 April 2023 View
Capital Allotment Shares
Capital
17 March 2023 View
Capital Cancellation Shares
Capital
9 January 2023 View
Capital Return Purchase Own Shares
Capital
9 January 2023 View
Capital Allotment Shares
Capital
15 December 2022 View
Change Person Director Company With Change Date
Officers
25 October 2022 View
Capital Allotment Shares
Capital
21 October 2022 View
Capital Name Of Class Of Shares
Capital
28 September 2022 View
Capital Allotment Shares
Capital
27 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 August 2022 View
Capital Allotment Shares
Capital
8 August 2022 View
Resolution
Resolution
8 August 2022 View
Second Filing Capital Allotment Shares
Capital
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 August 2022 View
Capital Allotment Shares
Capital
3 August 2022 View
Second Filing Capital Allotment Shares
Capital
10 May 2022 View
Capital Name Of Class Of Shares
Capital
10 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
10 May 2022 View
Memorandum Articles
Incorporation
5 May 2022 View
Resolution
Resolution
4 May 2022 View
Capital Name Of Class Of Shares
Capital
4 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
3 May 2022 View
Capital Allotment Shares
Capital
27 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2022 View
Capital Allotment Shares
Capital
25 April 2022 View
Change Person Director Company With Change Date
Officers
16 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Change Account Reference Date Company Current Extended
Accounts
6 August 2019 View
Incorporation Company
Incorporation
5 August 2019 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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