opendata.bot
Company number
01680383

TEXCEL DEVELOPMENTS LTD

Officer · BRYCE, Graham William and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
8 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TEXCEL DEVELOPMENTS LTD
Company number
01680383
Registered office
PARKSIDE WORKS THAMES ROAD, CRAYFORD, KENT, DA1 4SB · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 November 1982
Status
Active
Age
43 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
09 Sept 2026
Confirmation statement — last
26 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

director
Appointed 01/08/2004
Active
director
Active
director
Appointed 14/03/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham William Bryce
owns 25–50% of shares
Notified 06/04/2016
Texcel Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/04/2016 Controls 4 companies
Mr Graham William Bryce
born 03/1979 · United Kingdom owns 25–50% of shares Control ended 07/04/2016 Controls 4 companies

Serving officers

director Appointed 01/08/2004
director Appointed 14/03/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/04/2022 Charge registered A registered charge
27/09/2019 Charge registered A registered charge
29/07/2019 Charge registered A registered charge
18/04/2019 Charge registered A registered charge
05/03/2018 Charge registered A registered charge
05/03/2018 Charge registered A registered charge
28/07/2016 Charge registered A registered charge
07/04/2016 Person with significant control ceased Mr Graham William Bryce
07/04/2016 Person with significant control added Texcel Holdings Limited
06/04/2016 Person with significant control added Mr Graham William Bryce
06/03/2012 Charge registered Legal mortgage
10/12/2010 Charge registered Legal mortgage
23/11/2010 Secretary resigned SUCKLING, Sandra Anne
01/08/2004 Director appointed BRYCE, Graham William
14/06/2002 Charge registered Debenture
18/08/1999 Director resigned WRIGHT, Anthony Patrick
14/03/1997 Director appointed WRIGHT, Anthony Patrick
14/03/1997 Director appointed SHAWYER, Peter John

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 13,272
▲ 2.7%
12,922
Net assets 8,551
▲ 3.4%
8,270
Employees (avg) 5 5

Documents for TEXCEL DEVELOPMENTS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage

Charges

8 outstanding · 2 satisfied

A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Handelsbanken PLC
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
fully-satisfied
A registered charge — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Legal mortgage — persons entitled: Svenska Handelsbanken Ab (Publ)
outstanding
Debenture — persons entitled: F.S.Texcel LTD
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Texcel Developments Ltd — DA1 4SB
Tier 1 · renews 24/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TEXCEL DEVELOPMENTS LTD?
According to the official registry, the company number of TEXCEL DEVELOPMENTS LTD is 01680383.
Where is TEXCEL DEVELOPMENTS LTD registered?
The registered office is PARKSIDE WORKS THAMES ROAD, CRAYFORD, KENT, DA1 4SB.
Who runs TEXCEL DEVELOPMENTS LTD?
BRYCE, Graham William is listed among the officers of TEXCEL DEVELOPMENTS LTD.
What is the SIC code of TEXCEL DEVELOPMENTS LTD?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls TEXCEL DEVELOPMENTS LTD?
Mr Graham William Bryce is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TEXCEL DEVELOPMENTS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does TEXCEL DEVELOPMENTS LTD have any outstanding charges?
Yes — 8 outstanding charges are registered against the company, alongside 2 already satisfied.

About TEXCEL DEVELOPMENTS LTD (01680383)

TEXCEL DEVELOPMENTS LTD is a private limited company incorporated on 22 November 1982 and registered in the United Kingdom under company number 01680383. Its registered office is at PARKSIDE WORKS THAMES ROAD, CRAYFORD, KENT, DA1 4SB. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Mr Graham William Bryce. 8 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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