TEXADON ENERGY LTD

Active - Accounts Filed

General Information

NAME
TEXADON ENERGY LTD

COMPANY NUMBER
10227882

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
06100 - Extraction of crude petroleum

INCORPORATION DATE
13/06/2016 (8 years and 5 months old)

WEBSITE
www.texadon.com

CONFIRMATION STATEMENT MADE UP TO
28/03/2024

ACCOUNTS MADE UP TO
30/06/2022

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PREVIOUS NAMES
11/01/2024 07/06/2024
TEXADON ENERGY PLC
View all previous names

REGISTERED ADDRESS

1 CHARTERHOUSE MEWS
LONDON
EC1M 6BB

Telephone: 01549409183
TPS: No

TRADING ADDRESSES

1 Charterhouse Mews
London
EC1M 6BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.2k

72.02%

NET WORTH

- £77.7k

49.77%

TOTAL LIABILITIES

£42.3k

2.30%

NET ASSETS

- £77.7k

49.77%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TEXADON ENERGY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.2k

72.02%

NET WORTH

- £77.7k

49.77%

TOTAL LIABILITIES

£42.3k

2.30%

NET ASSETS

- £77.7k

49.77%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

1

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TYLER WHITE	Owned: 6.47 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
DANIEL WHYKE	Owned: 6.47 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
AQUASS YELLOW LTD	Owned: 6.47 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
STEVEN MCGUIRE	Owned: 6.47 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
MICHAEL WORT	Owned: 6.47 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
MICHAEL WHYKE	Owned: 6.47 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
JOHN WEBBER	Owned: 3.56 %	Shares: 302,500	Price per share: £0.01	Total Value: £3,025.00
IVAN BURGESS	Owned: 25.57 %	Shares: 2,175,000	Price per share: £0.01	Total Value: £21,750.00
AQUASS GREEN LTD	Owned: 6.55 %	Shares: 556,750	Price per share: £0.01	Total Value: £5,567.50
TOMMIE MORGAN	Owned: 6.47 %	Shares: 550,000	Price per share: £0.01	Total Value: £5,500.00
CASTLE ARCHDALE CARAVAN PARK & CAMPING SITE LTD	Owned: 1.48 %	Shares: 125,750	Price per share: £0.01	Total Value: £1,257.50
GEORGE THOMSON	Owned: 1.22 %	Shares: 103,400	Price per share: £0.01	Total Value: £1,034.00
JIM NOMINEES LIMITED	Owned: 1.18 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
TERENCE HARRIS	Owned: 1.18 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
OLIVER SHORT	Owned: 1.10 %	Shares: 93,750	Price per share: £0.01	Total Value: £937.50
PAUL FOX	Owned: 0.98 %	Shares: 83,750	Price per share: £0.01	Total Value: £837.50
GAVIN CRAIG	Owned: 0.98 %	Shares: 83,571	Price per share: £0.01	Total Value: £835.71
DAVID HOWATH	Owned: 0.95 %	Shares: 80,540	Price per share: £0.01	Total Value: £805.40
GRAHAM CUTLER	Owned: 0.73 %	Shares: 62,500	Price per share: £0.01	Total Value: £625.00
ROY WADSWORTH	Owned: 0.65 %	Shares: 55,000	Price per share: £0.01	Total Value: £550.00
SIMON THORBJORNSEN	Owned: 0.59 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MICHAEL PLATT	Owned: 0.59 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
KEVIN CONNAUGHTON	Owned: 0.59 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
ALEXANDER WHYKE	Owned: 0.59 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
FOR 4 KIDS MANAGEMENT LIMITED	Owned: 0.59 %	Shares: 50,000	Price per share: £0.01	Total Value: £500.00
MOHAMMED RASHID	Owned: 0.49 %	Shares: 41,875	Price per share: £0.01	Total Value: £418.75
MOHAMMED NAZIR	Owned: 0.49 %	Shares: 41,875	Price per share: £0.01	Total Value: £418.75
ALI ABEDI	Owned: 0.49 %	Shares: 41,250	Price per share: £0.01	Total Value: £412.50
M & J REUBEN LIMITED	Owned: 0.47 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00
JOHN BUCKINGHAM	Owned: 0.35 %	Shares: 30,000	Price per share: £0.01	Total Value: £300.00
PATRICK MCMAHON	Owned: 0.34 %	Shares: 29,000	Price per share: £0.01	Total Value: £290.00
ROBERT ROBINSON	Owned: 0.29 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
WAYNE MONEY	Owned: 0.29 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
JOHN GOULD	Owned: 0.29 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
W & N HOLWECH LTD AS	Owned: 0.29 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
ANTHONY HEGGS	Owned: 0.29 %	Shares: 25,000	Price per share: £0.01	Total Value: £250.00
DAVID COWIE	Owned: 0.27 %	Shares: 23,000	Price per share: £0.01	Total Value: £230.00
WILLIAM PRICE	Owned: 0.26 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
DANIEL STEWART	Owned: 0.26 %	Shares: 22,500	Price per share: £0.01	Total Value: £225.00
NEIL CRAIG	Owned: 0.24 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
TERRY MCMAHON	Owned: 0.15 %	Shares: 12,950	Price per share: £0.01	Total Value: £129.50
IVAN MUNRO	Owned: 0.15 %	Shares: 12,500	Price per share: £0.01	Total Value: £125.00
SHEILA GIBBS	Owned: 0.12 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
HARRY JOHNSON	Owned: 0.12 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael William Ian Whyke 13/06/2016 - Present (8 years and 5 months) Born in Mar 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 8 Past: 57	View Report
Daniel Thomas Lascelles Whyke 17/08/2018 - Present (6 years and 3 months) Born in Oct 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Steven Scott McGuire 17/08/2018 - Present (6 years and 3 months) Born in Aug 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David Little 17/08/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Dennis Wort 11/07/2019 - Present (5 years and 4 months) Born in Jun 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/04/2024	Event: New Confirmation Statement filed
Date: 11/04/2023	Event: New Confirmation Statement filed
Date: 04/04/2023	Event: New Accounts filed
Date: 21/05/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Accounts filed
Date: 16/02/2022	Event: New Confirmation Statement filed
Date: 15/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Confirmation Statement filed
Date: 13/09/2020	Event: New Accounts filed
Date: 23/10/2019	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: Ivan Burgess (916084858) has left the board
Date: 29/08/2019	Event: Ivan Burgess (926157985) has left the board
Date: 29/08/2019	Event: New Board Member Ivan Burgess (916084858) Appointed
Date: 21/08/2019	Event: New Board Member Ivan Burgess (926157985) Appointed
Date: 16/07/2019	Event: Ivan Burgess (924965449) has left the board
Date: 16/07/2019	Event: New Board Member Michael Dennis Wort (908094989) Appointed
Date: 07/10/2018	Event: New Confirmation Statement filed
Date: 19/09/2018	Event: New Accounts filed
Date: 28/08/2018	Event: New Company Secretary David Little (924976369) Appointed
Date: 24/08/2018	Event: New Board Member Steven Scott McGuire (924970152) Appointed
Date: 23/08/2018	Event: New Board Member Ivan Burgess (924965449) Appointed
Date: 23/08/2018	Event: New Board Member Daniel Whyke (915127367) Appointed
Date: 19/06/2018	Event: New Confirmation Statement filed
Date: 21/04/2018	Event: New Accounts filed
Date: 29/07/2017	Event: New Annual Return filed
Date: 22/06/2016	Event: Michael Whyke (920899905) has left the board
Date: 22/06/2016	Event: New Board Member Michael William Ian Whyke (900370193) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TEXADON ENERGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.2k

- £77.7k

£42.3k

- £77.7k

People Overview

4

1

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.2k

- £77.7k

£42.3k

- £77.7k

Accounts

People Overview

4

1

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™