UK Companies House feature
A B TEXEL UK LIMITED
Profile
- Company number
- 05518095
- Status
- Active
- Incorporation
- 2005-07-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In order to form an assessment of the continued applicability of the going concern basis of preparation, the Directors have prepared trading and cash flow forecasts for the Company covering twelve months from the date of signing the accounts to 30th April 2026. Given the ongoing economic uncertainty, the Directors have also applied various sensitivities to the trading and cash flow forecasts. These scenarios confirm that the Company will be able to continue to operate and settle their liabilities as they fall due under all reasonably foreseeable scenarios. Should the potential future impacts of the economy be greater than the Directors predict, they could implement cost management strategies. The Directors have received confirmation from the Parent Company that the intercompany loan balance will not be recalled within the next 12 months. Additionally, the directors have considered the ongoing financial support from the group, which provides further assurance that the Company will be able to meet its obligations as they fall due. Based on these factors, the Directors are confident that the Company will continue as a going concern for the foreseeable future.”
Significant events
- “In February 2024, our business planning software and invoicing systems were inaccessible for several weeks, due to a ransomware attack. This required additional resources to manage more manual processes. However, thanks to prior planning and the implementation of our Business Continuity plans which were in place, our services continued without disruption. There were no long-term effects from the incident.”
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
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHISHOLM, Lewis Alexander | Director | 2018-11-09 | May 1988 | British |
| WETENKAMP, Dennis | Director | 2021-01-01 | Dec 1966 | Dutch |
| AB TRANSPORT GROUP B.V. | Corporate Director | 2021-01-01 | — | — |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EADY, David Charles | Secretary | 2005-09-06 | 2011-08-08 |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-07-26 | 2005-09-01 |
| ALLEN, Paul Francis | Director | 2015-12-01 | 2017-05-18 |
| EADY, Anne Denise | Director | 2007-12-12 | 2009-01-24 |
| EADY, David Charles | Director | 2005-09-06 | 2019-01-22 |
| FRINGS, Anne Pieter | Director | 2012-04-26 | 2021-01-01 |
| GRIFFITHS, David Roland | Director | 2009-01-23 | 2011-01-28 |
| VAN KERKHOF, Frank | Director | 2005-09-06 | 2007-05-01 |
| WETENKAMP, Dennis | Director | 2010-03-12 | 2012-04-26 |
| AB TEXEL HOLDING BV | Corporate Director | 2009-01-26 | 2010-04-23 |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-07-26 | 2005-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| A B Aardappel Holding Bv | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-31 | Active |
| A Bakker Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-07-31 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-14 | AUD | auditors | auditors resignation company |
| 2025-09-16 | AA | accounts | accounts with accounts type full |
| 2025-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-16 | AA | accounts | accounts with accounts type full |
| 2023-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-21 | AA | accounts | accounts with accounts type full |
| 2022-07-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-07-20 | AA | accounts | accounts with accounts type full |
| 2021-08-11 | AA | accounts | accounts with accounts type full |
| 2021-07-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-01-05 | AP02 | officers | appoint corporate director company with name date |
| 2021-01-05 | AP01 | officers | appoint person director company with name date |
| 2021-01-05 | TM01 | officers | termination director company with name termination date |
| 2020-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-03-04 | AA | accounts | accounts with accounts type full |
| 2019-08-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-06-21 | AA | accounts | accounts with accounts type full |
| 2019-01-22 | TM01 | officers | termination director company with name termination date |
| 2018-11-19 | MR04 | mortgage | mortgage satisfy charge full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory