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Home > England & Wales Companies > TEXCEL DEVELOPMENTS LTD
Company Information for

TEXCEL DEVELOPMENTS LTD

Parkside Works Thames Road, Crayford, Kent, DA1 4SB,
Company Registration Number
01680383
Private Limited Company
Active

Company Overview

About Texcel Developments Ltd
TEXCEL DEVELOPMENTS LTD was founded on 1982-11-22 and has its registered office in Kent. The organisation's status is listed as "Active". Texcel Developments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEXCEL DEVELOPMENTS LTD
 
Legal Registered Office
Parkside Works Thames Road
Crayford
Kent
DA1 4SB
Other companies in DA1
 
Filing Information
Company Number 01680383
Company ID Number 01680383
Date formed 1982-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2025-03-31
Account next due 2026-12-31
Latest return 2025-08-26
Return next due 2026-09-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB707556523  
Last Datalog update: 2025-12-12 15:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEXCEL DEVELOPMENTS LTD
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Company Officers of TEXCEL DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
GRAHAM WILLIAM BRYCE
 Director 2004-08-01
WILLIAM HEANEY BRYCE
 Director 1991-12-31
PETER JOHN SHAWYER
 Director 1997-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA ANNE SUCKLING
 Company Secretary 1991-12-31 2010-11-23
ANTHONY PATRICK WRIGHT
 Director 1997-03-14 1999-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM WILLIAM BRYCE F.C.HEAYBERD & CO.LIMITED Director 2010-11-20 CURRENT 1939-04-01 Active
WILLIAM HEANEY BRYCE TEXCEL (2011) LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active - Proposal to Strike off
WILLIAM HEANEY BRYCE PARKSIDE WORKS LIMITED Director 2011-02-22 CURRENT 2011-02-22 Active
WILLIAM HEANEY BRYCE F.C.HEAYBERD & CO.LIMITED Director 1991-11-22 CURRENT 1939-04-01 Active
WILLIAM HEANEY BRYCE TEXCEL TECHNOLOGY PLC Director 1991-05-03 CURRENT 1991-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-09-11CONFIRMATION STATEMENT MADE ON 26/08/25, WITH NO UPDATES
2024-09-27CONFIRMATION STATEMENT MADE ON 26/08/24, WITH NO UPDATES
2023-10-05CONFIRMATION STATEMENT MADE ON 26/08/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES
2022-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 016803830010
2022-03-03AR0131/12/15 ANNUAL RETURN FULL LIST
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20RP04CS01
2021-10-12CH01Director's details changed for Mr Peter John Shawyer on 2021-10-12
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES
2021-10-12PSC02Notification of Texcel Holdings Limited as a person with significant control on 2016-04-07
2021-10-12PSC07CESSATION OF GRAHAM WILLIAM BRYCE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-08SH0131/03/20 STATEMENT OF CAPITAL GBP 860000
2021-03-08MEM/ARTSARTICLES OF ASSOCIATION
2021-03-08RES01ADOPT ARTICLES 08/03/21
2021-02-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 016803830007
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016803830005
2018-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 016803830006
2018-03-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 016803830005
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 016803830004
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-17AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-03-08MG01Particulars of a mortgage or charge / charge no: 3
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-11MG01Particulars of a mortgage or charge / charge no: 2
2010-11-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA SUCKLING
2010-11-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-08-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-19AR0131/12/09 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SHAWYER / 19/02/2010
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BRYCE / 19/02/2010
2009-10-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM PARKSIDE WORKS THAMES ROAD CRAYFORD DARTFORD KENT DA1 4SB UNITED KINGDOM
2009-01-06363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-06287REGISTERED OFFICE CHANGED ON 06/01/2009 FROM THAMES ROAD CRAYFORD KENT DA1 4SB
2008-10-13AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-05288aNEW DIRECTOR APPOINTED
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05395PARTICULARS OF MORTGAGE/CHARGE
2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-02-21363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-01288bDIRECTOR RESIGNED
1999-01-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-26SRES04NC INC ALREADY ADJUSTED 01/04/97
1998-01-26123NC INC ALREADY ADJUSTED 01/04/97
1998-01-15363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-04-06288aNEW DIRECTOR APPOINTED
1997-04-06288aNEW DIRECTOR APPOINTED
1997-04-02CERTNMCOMPANY NAME CHANGED T.T.S. (BUSINESS SYSTEMS) LIMITE D CERTIFICATE ISSUED ON 03/04/97
1997-03-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-03-12287REGISTERED OFFICE CHANGED ON 12/03/97 FROM: 62 GUILDFORD GROVE GREENWICH LONDON SE10 8JT
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-22363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-02AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-14363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-04363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-31AAFULL ACCOUNTS MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to TEXCEL DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEXCEL DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-28 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2012-03-08 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2010-12-11 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2002-06-14 Satisfied F.S.TEXCEL LTD
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEXCEL DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of TEXCEL DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEXCEL DEVELOPMENTS LTD
Trademarks
We have not found any records of TEXCEL DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEXCEL DEVELOPMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as TEXCEL DEVELOPMENTS LTD are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where TEXCEL DEVELOPMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEXCEL DEVELOPMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEXCEL DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode DA1 4SB