# 1st Tex Ltd

## Details

- **Company number:** [04866023](https://find-and-update.company-information.service.gov.uk/company/04866023)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Aug 2003
- **Registered office:** 6 COURT ROAD, STRENSHAM, WORCESTER, WR8 9LP
- **Nature of business:** [45112](/sic/45112) Sale of used cars and light motor vehicles, [52290](/sic/52290) Other transportation support activities


## Previous names

- BKG Motor Vehicles Ltd (until 3 Aug 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INCORPORATE SECRETARIAT LIMITED | corporate-nominee-secretary | 14 Aug 2003 | 14 Aug 2003 |
| INCORPORATE DIRECTORS LIMITED | corporate-nominee-director | 14 Aug 2003 | 14 Aug 2003 |
| GRIFFITHS, Katie | secretary | 14 Aug 2003 | 31 Dec 2015 |
| GRIFFITHS, Benjamin | director | 14 Jan 2004 | 30 Jun 2025 |
| GRIFFITHS, Keith | director | 7 Oct 2025 | 22 Dec 2025 |
| GRIFFITHS, Benjamin | director | 30 Jun 2025 | 22 Dec 2025 |
| PRIEST, Peter Edward | director | 29 Apr 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Benjamin Griffiths | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Aug 2016 | 7 Oct 2025 |
| Mr Keith Griffiths | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2025 | 22 Dec 2025 |
| Mr Peter Edward Priest | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Dec 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £84,369 | - | 8 |
| 31 Mar 2024 | £170,840 | - | 8 |
| 31 Mar 2023 | - | - | 7 |
| 31 Mar 2022 | £64,871 | - | 5 |
| 31 Mar 2021 | £28,186 | - | 2 |
| 31 Mar 2020 | £71 | - | 1 |
| 31 Mar 2019 | £30,854 | - | 1 |
| 31 Mar 2018 | £8,569 | - | - |
| 31 Mar 2017 | £23,749 | - | - |
| 31 Mar 2016 | - | £14,020 | - |
| 31 Mar 2015 | -£10,782 | £8,207 | - |
| 31 Mar 2013 | -£34,600 | £10,515 | - |






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