Texel Holdings Limited

Company number: 06316694
Status: Active
Type: Private Limited Company
Incorporated: 18 Jul 2007
Nature of business: Other business support service activities n.e.c.
Corporate group: TG Trustee Limited (3 companies)

Registered office

11-12 Bury Street
London
EC3A 5AT

Officers

Name	Role	Appointed	Resigned
SHAW, William Robert Charles	Director	14 Sep 2026
RILEY, Matthew Saxon	Director	15 Aug 2017
LENNARD, Andrew	Director	18 Jul 2007

Control

Name	Nature of control	Notified	Ceased
Tg Trustee Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Jun 2025
Mr Andrew Lennard	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors	1 Jul 2016	30 Jun 2025
Mrs Sarah Lennard	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	30 Jun 2025

Accounts

Year ended	Turnover	Net assets	Cash	Employees
31 Dec 2024	-	£54,215,288	£9,031,054	0
31 Dec 2023	-	£11,596,984	-	0
31 Dec 2022	-	£11,421,038	-	0
31 Dec 2021	£28,286,894	£11,495,890	-	0
31 Dec 2020	-	£11,375,403	-	0
31 Dec 2019	-	£11,232,095	-	87
31 Dec 2018	-	-	-	-
31 Dec 2017	-	£10,869,796	-	-
31 Dec 2016	-	-	-	-
31 Dec 2015	-	-	-	-
31 Dec 2014	-	-	-	-
31 Dec 2013	-	-	-	-
31 Dec 2012	-	-	-	-
31 Dec 2011	-	-	-	-
31 Dec 2010	-	-	-	-
31 Dec 2009	-	-	-	-
31 Dec 2008	-	-	-	-
31 Dec 2007	-	-	-	-

Connections

Owned by

Texel Holdings Limited → TG Trustee Limited

Controls

Texel Finance Limited (03454026)
Tierra Underwriting Limited (09879221)

Directors’ other companies

LENNARD, Andrew - Director at Orotex UK Limited

Companies at the same address

Lower Farm Management Limited (17225562)
Orotex UK Limited (06316064)
Represent Arts Ltd (11825875)
Texel Finance Limited (03454026)
TG Trustee Limited (15994997)

Data