A B TEXEL UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- A B TEXEL UK LIMITED 2012-05-18 → present
- A BAKKER UK TRANSPORT LIMITED 2005-10-20 → 2012-05-18
- BELLWEST CORPORATION LTD 2005-07-26 → 2005-10-20
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one