TG

TEX GROUP LIMITED

Active

Company number 00405838

Ipswich, United Kingdom · Incorporated 8 March 1946

Unit 25 Claydon Business Park, Gipping Road, Great Blakenham, Ipswich, Suffolk, IP6 0NL, United Kingdom

Last updated on 31 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
80 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 November 2020

Company history

Previous company names

TEX ABRASIVES PUBLIC LIMITED COMPANY · 8 March 1946 – 14 August 1985

TEX HOLDINGS PLC · 14 August 1985 – 8 November 2021

TEX GROUP PLC · 8 November 2021 – 8 November 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Edward Le Bas Limited
Ownership Of Shares 75 To 100 Percent
27 November 2020

Funding

1 funding round
27 November 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
23 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2024 View
Accounts With Accounts Type Group
Accounts
2 April 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Accounts With Accounts Type Group
Accounts
5 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
19 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Auditors Resignation Company
Auditors
20 July 2022 View
Accounts With Accounts Type Group
Accounts
20 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 November 2021 View
Memorandum Articles
Incorporation
10 November 2021 View
Statement Of Companys Objects
Change Of Constitution
10 November 2021 View
Memorandum Articles
Incorporation
10 November 2021 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
8 November 2021 View
Re Registration Memorandum Articles
Incorporation
8 November 2021 View
Resolution
Resolution
8 November 2021 View
Reregistration Public To Private Company
Change Of Name
8 November 2021 View
Certificate Change Of Name Company
Change Of Name
8 November 2021 View
Change Of Name Notice
Change Of Name
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Resolution
Resolution
29 May 2021 View
Capital Return Purchase Own Shares
Capital
10 May 2021 View
Capital Cancellation Shares By Plc
Capital
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Capital Allotment Shares
Capital
19 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
30 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2020 View
Accounts With Accounts Type Group
Accounts
2 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2019 View
Auditors Resignation Company
Auditors
14 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2019 View
Accounts With Accounts Type Group
Accounts
8 August 2019 View
Termination Director Company With Name Termination Date
Officers
30 April 2019 View
Legacy
Miscellaneous
10 January 2019 View
Auditors Resignation Company
Auditors
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Accounts With Accounts Type Group
Accounts
14 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Accounts With Accounts Type Group
Accounts
12 June 2017 View
Auditors Resignation Company
Auditors
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2016 View
Accounts With Accounts Type Group
Accounts
23 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 August 2015 View
Accounts With Accounts Type Group
Accounts
10 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 August 2014 View
Accounts With Accounts Type Group
Accounts
20 May 2014 View
Termination Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 August 2013 View
Appoint Person Director Company With Name
Officers
12 August 2013 View
Accounts With Accounts Type Group
Accounts
31 May 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
16 August 2012 View
Accounts With Accounts Type Group
Accounts
15 May 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Move Registers To Registered Office Company
Address
12 August 2011 View
Accounts With Accounts Type Group
Accounts
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Group
Accounts
15 June 2010 View
Auditors Resignation Company
Auditors
13 January 2010 View
Auditors Resignation Company
Auditors
3 January 2010 View
Move Registers To Sail Company
Address
17 November 2009 View
Change Sail Address Company
Address
17 November 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Legacy
Annual Return
2 September 2009 View
Accounts With Accounts Type Group
Accounts
16 May 2009 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
28 August 2008 View
Accounts With Accounts Type Group
Accounts
28 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Group
Accounts
14 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Group
Accounts
13 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Annual Return
24 August 2005 View
Accounts With Accounts Type Group
Accounts
25 May 2005 View
Legacy
Accounts
14 April 2005 View
Accounts With Accounts Type Group
Accounts
6 September 2004 View
Legacy
Annual Return
6 September 2004 View
Legacy
Capital
15 October 2003 View
Accounts With Accounts Type Group
Accounts
6 September 2003 View
Legacy
Annual Return
2 September 2003 View
Legacy
Officers
26 September 2002 View
Legacy
Officers
26 September 2002 View
Resolution
Resolution
20 September 2002 View
Resolution
Resolution
20 September 2002 View
Accounts With Accounts Type Group
Accounts
16 September 2002 View
Legacy
Annual Return
3 September 2002 View
Legacy
Annual Return
18 September 2001 View
Accounts With Accounts Type Group
Accounts
4 September 2001 View
Memorandum Articles
Incorporation
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Legacy
Address
1 June 2001 View
Accounts With Accounts Type Full Group
Accounts
25 August 2000 View
Legacy
Annual Return
21 August 2000 View
Legacy
Capital
7 July 2000 View
Legacy
Address
14 December 1999 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Full Group
Accounts
2 August 1999 View
Legacy
Officers
1 October 1998 View
Legacy
Address
7 September 1998 View
Legacy
Annual Return
27 August 1998 View
Accounts With Accounts Type Full Group
Accounts
3 August 1998 View
Legacy
Capital
22 December 1997 View
Legacy
Capital
8 December 1997 View
Accounts With Accounts Type Full Group
Accounts
23 September 1997 View
Legacy
Annual Return
1 September 1997 View
Legacy
Capital
13 July 1997 View
Legacy
Capital
10 March 1997 View
Legacy
Capital
25 February 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Capital
16 January 1997 View
Legacy
Capital
7 January 1997 View
Accounts With Accounts Type Full Group
Accounts
4 October 1996 View
Legacy
Capital
30 September 1996 View
Legacy
Annual Return
12 September 1996 View
Resolution
Resolution
4 August 1996 View
Legacy
Capital
26 March 1996 View
Legacy
Capital
24 January 1996 View
Legacy
Capital
17 November 1995 View
Legacy
Annual Return
22 August 1995 View
Accounts With Accounts Type Full Group
Accounts
2 August 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 November 1994 View
Accounts With Accounts Type Full
Accounts
8 September 1994 View
Legacy
Annual Return
25 August 1994 View
Legacy
Officers
27 August 1993 View
Legacy
Annual Return
27 August 1993 View
Accounts With Accounts Type Full Group
Accounts
25 August 1993 View
Legacy
Officers
1 February 1993 View
Accounts With Accounts Type Full Group
Accounts
11 September 1992 View
Legacy
Annual Return
11 September 1992 View
Legacy
Officers
16 October 1991 View
Legacy
Officers
16 September 1991 View
Accounts With Accounts Type Full Group
Accounts
12 September 1991 View
Legacy
Annual Return
12 September 1991 View
Legacy
Capital
20 March 1991 View
Legacy
Mortgage
28 September 1990 View
Resolution
Resolution
10 September 1990 View
Accounts With Accounts Type Full Group
Accounts
5 September 1990 View
Legacy
Annual Return
5 September 1990 View
Legacy
Capital
26 March 1990 View
Statement Of Affairs
Miscellaneous
26 March 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Capital
13 November 1989 View
Accounts With Accounts Type Full
Accounts
12 October 1989 View
Legacy
Annual Return
12 October 1989 View
Legacy
Capital
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
21 September 1989 View
Resolution
Resolution
20 September 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
27 October 1988 View
Auditors Resignation Company
Auditors
19 October 1988 View
Accounts With Accounts Type Full Group
Accounts
13 September 1988 View
Legacy
Annual Return
13 September 1988 View
Resolution
Resolution
23 February 1988 View
Legacy
Capital
10 December 1987 View
Legacy
Annual Return
20 October 1987 View
Accounts With Accounts Type Full Group
Accounts
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
29 September 1986 View
Legacy
Annual Return
29 September 1986 View
Resolution
Resolution
12 September 1986 View
Legacy
Address
8 September 1986 View
Certificate Change Of Name Company
Change Of Name
14 August 1985 View
Miscellaneous
Miscellaneous
8 March 1946 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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