# Texel Holdings Limited

## Details

- **Company number:** [06316694](https://find-and-update.company-information.service.gov.uk/company/06316694)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jul 2007
- **Registered office:** 11-12 BURY STREET, LONDON, EC3A 5AT
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [TG Trustee Limited](/group/47016) (3 companies)



## 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 2017 | - | £10,869,796 | - | - |



## Owned by

Texel Holdings Limited → [TG Trustee Limited](/company/15994997)



## Controls

- [Texel Finance Limited](/company/03454026) (03454026)
- [Tierra Underwriting Limited](/company/09879221) (09879221)



## Directors' other companies

- [LENNARD, Andrew](/person/6694970) - director at [Orotex UK Limited](/company/06316064)



## Companies at the same address

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