UK Companies House feature
TXP SOLUTIONS LIMITED
Profile
- Company number
- 02333415
- Status
- Active
- Incorporation
- 1989-01-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company generated a profit for the year, and as at 31 December 2024, had net assets including a strong cash balance. The company is included in the consolidated financial statements of TXP Group Limited (the 'group'). The group has traded well during the year, despite conditions in the recruitment market, and has delivered a strong underlying profit before interest, tax, depreciation and amortisation. The group has strong cash balances together with a net asset position. The financial forecasts prepared by the directors show that the group, and it's subsidiaries, will continue to trade strongly, cash balances will continue to grow and all covenants on the external debt will be met for the coming 12 month period. The directors are therefore satisfied that the group, and it's subsidiaries, will continue to trade for a period of at least 12 months from the date of signing these accounts and on that basis, have prepared these financial statements on a going concern basis.”
Subsidiaries
- Jumar Solutions Australia Pty Limited · 100% held · Australia · Resource consultancy and software products
Significant events
- “The UK IT resource augmentation market was cautious and challenging due to uncertain economic climates and an election year. In the public sector, particularly Central Government, demand slowed across Q2 and Q3 due to the election but Q4 began to see a rebounding as departments resume delayed digital transformation initiatives post-election. However, budgetary constraints, skills shortages, and procurement delays continue to temper growth. Opportunities are emerging for suppliers that can deliver measurable productivity gains and align with government priorities such as Data, Al adoption and service digitisation.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PETTIGREW, Julie Ann | Secretary | 2024-04-08 | — | — |
| ANTUNES, John | Director | 2024-06-12 | Jan 1969 | Portuguese |
| MORGAN, Wendy | Director | 2001-02-01 | Dec 1964 | British |
| SOUTHWELL, Nicholas Thomas | Director | 2025-10-01 | Nov 1962 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MICHAEL, Douglas Raymond | Secretary | 2006-01-29 | 2008-03-18 |
| TOMKINS, Karen Julie | Secretary | — | 2007-01-29 |
| TRUEMAN, Vanessa Ann | Secretary | 2008-03-18 | 2015-10-15 |
| ALLAN, William Macdonald | Director | 2023-09-25 | 2023-10-10 |
| BROWN, Greig Ronald | Director | 2023-09-25 | 2023-10-10 |
| MICHAEL, Douglas Raymond | Director | 2005-04-30 | 2017-09-13 |
| REECE, Brian | Director | 2008-09-16 | 2017-08-01 |
| SCOTT, Andrew Jeffrey, Mr. | Director | 2007-03-22 | 2017-08-01 |
| SPENCER, Andrew James | Director | 2017-09-13 | 2025-10-01 |
| TOMKINS, David Mark | Director | — | 2007-01-29 |
| TOMKINS, Karen Julie | Director | — | 2001-02-02 |
| TRUEMAN, Vanessa Ann | Director | 2008-12-10 | 2015-10-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Txp Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-12-17 | Active |
| Jumar Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-09-13 | Active |
| Wendy Margaret Morgan | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-13 |
| Mr Douglas Raymond Michael | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-09-13 |
Filing timeline
Last 20 of 187 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-05 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-12-17 | CH01 | officers | change person director company with change date |
| 2025-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-03 | AP01 | officers | appoint person director company with name date |
| 2025-08-22 | CERTNM | change-of-name | certificate change of name company |
| 2025-08-22 | AD01 | address | change registered office address company with date old address new address |
| 2025-08-14 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-07 | CH01 | officers | change person director company with change date |
| 2024-07-12 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | AA01 | accounts | change account reference date company previous shortened |
| 2024-06-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-08 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-04-11 | AP03 | officers | appoint person secretary company with name date |
| 2024-01-30 | CH01 | officers | change person director company with change date |
| 2023-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-11 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory