opendata.bot
Company number
06316694

TEXEL HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
TEXEL HOLDINGS LIMITED
Company number
06316694
Registered office
11-12 BURY STREET, LONDON, EC3A 5AT, UNITED KINGDOM · 14 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2007
Status
Active
Age
19 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

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.

People with significant control

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

Mr Andrew Lennard
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/07/2016
Mrs Sarah Lennard
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Tg Trustee Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/06/2025

Corporate structure

Who controls this company, and who they control in turn

3 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 Notified 30/06/2025
Mr Andrew Lennard
born 09/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 30/06/2025 Controls 3 companies
Mrs Sarah Lennard
born 11/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 30/06/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/06/2025 Person with significant control ceased Mrs Sarah Lennard
30/06/2025 Person with significant control ceased Mr Andrew Lennard
30/06/2025 Person with significant control added Tg Trustee Limited
01/07/2016 Person with significant control added Mr Andrew Lennard
06/04/2016 Person with significant control added Mrs Sarah Lennard

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Profit / (loss) before tax 0 0
Total assets less current liabilities 14,464
▼ 4.2%
15,101
Net assets 4,433
▼ 6.4%
4,738
Employees (avg) 0 0

Documents for TEXEL HOLDINGS LIMITED

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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.

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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

Data protection register

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

Texel Holdings Ltd — N3 3LF
Tier 1 · renews 06/03/2027
ICO entry

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

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of TEXEL HOLDINGS LIMITED?
According to the official registry, the company number of TEXEL HOLDINGS LIMITED is 06316694.
Where is TEXEL HOLDINGS LIMITED registered?
The registered office is 11-12 BURY STREET, LONDON, EC3A 5AT, UNITED KINGDOM.
What is the SIC code of TEXEL HOLDINGS LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls TEXEL HOLDINGS LIMITED?
Mr Andrew Lennard is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of TEXEL HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About TEXEL HOLDINGS LIMITED (06316694)

TEXEL HOLDINGS LIMITED is a private limited company incorporated on 18 July 2007 and registered in the United Kingdom under company number 06316694. Its registered office is at 11-12 BURY STREET, LONDON, EC3A 5AT, UNITED KINGDOM. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Lennard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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