TEXTURES FLOORING LIMITED

Overview

Company Name	TEXTURES FLOORING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05908129
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEXTURES FLOORING LIMITED?

Floor and wall covering (43330) / Construction

Where is TEXTURES FLOORING LIMITED located?

Registered Office Address	2 Oak Court North Leigh Business Park OX29 6SW Oxfordshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for TEXTURES FLOORING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TEXTURES FLOORING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2026
Next Confirmation Statement Due	Aug 30, 2026
Next Confirmation Statement Made Up To	Aug 16, 2025
Overdue	No

What are the latest filings for TEXTURES FLOORING LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2025	Confirmation statement made on Aug 16, 2025 with no updates	3 pages	CS01

Jul 30, 2025	Total exemption full accounts made up to Oct 31, 2024	10 pages	AA

Mar 01, 2025	Director's details changed for Mr Andrew John Hester on Feb 26, 2025	2 pages	CH01

Mar 01, 2025	Director's details changed for Mr Stewart Brian Savin on Feb 26, 2025	2 pages	CH01

Mar 01, 2025	Director's details changed for Mr Joseph Champion on Feb 26, 2025	2 pages	CH01

Mar 01, 2025	Secretary's details changed for Mr Stewart Brian Savin on Feb 26, 2025	1 pages	CH03

Mar 01, 2025	Change of details for Mr Andrew John Hester as a person with significant control on Feb 26, 2025	2 pages	PSC04

Mar 01, 2025	Change of details for Mr Stewart Brian Savin as a person with significant control on Feb 26, 2025	2 pages	PSC04

Mar 01, 2025	Registered office address changed from Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH United Kingdom to 2 Oak Court North Leigh Business Park Oxfordshire OX29 6SW on Mar 01, 2025	1 pages	AD01

Aug 30, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

Jul 24, 2024	Total exemption full accounts made up to Oct 31, 2023	11 pages	AA

Aug 17, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 31, 2023	Total exemption full accounts made up to Oct 31, 2022	11 pages	AA

Mar 31, 2023	Director's details changed for Mr Joseph Champion on Mar 30, 2023	2 pages	CH01

Mar 31, 2023	Secretary's details changed for Mr Stewart Brian Savin on Mar 30, 2023	1 pages	CH03

Mar 31, 2023	Director's details changed for Mr Stewart Brian Savin on Mar 30, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mr Andrew John Hester on Mar 30, 2023	2 pages	CH01

Mar 31, 2023	Change of details for Mr Andrew John Hester as a person with significant control on Mar 30, 2023	2 pages	PSC04

Mar 31, 2023	Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Oxfordshire OX18 4BH on Mar 31, 2023	1 pages	AD01

Mar 31, 2023	Change of details for Mr Stewart Brian Savin as a person with significant control on Mar 30, 2023	2 pages	PSC04

Sep 05, 2022	Confirmation statement made on Aug 16, 2022 with updates	4 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Oct 31, 2021	12 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 16, 2021 with updates	5 pages	CS01

Aug 27, 2021	Change of details for Mr Andrew John Hester as a person with significant control on Aug 15, 2021	2 pages	PSC04

Aug 27, 2021	Notification of Andrew John Hester as a person with significant control on Aug 15, 2021	2 pages	PSC01

View All Filings

Who are the officers of TEXTURES FLOORING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAVIN, Stewart Brian North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Aug 16, 2006		Secretary	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom		British		Director	120051910002
CHAMPION, Joseph North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Sep 10, 2015		Director	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	England	British	1985-8	Director	201224560001
HESTER, Andrew John North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Sep 10, 2015		Director	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	England	British	1979-1	Director	201224670003
SAVIN, Stewart Brian North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Aug 16, 2006		Director	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	England	British	1971-7	Director	120051910002
STL SECRETARIES LTD Edbrooke House St Johns Rd GU21 7SE Woking Surrey	Aug 16, 2006	Aug 16, 2006	Secretary	Edbrooke House St Johns Rd GU21 7SE Woking Surrey					93209440001
CHAMPION, Paul Michael Banbury Road OX2 7DY Oxford 264 England	Aug 16, 2006	Jun 01, 2020	Director	Banbury Road OX2 7DY Oxford 264 England	England	British	1957-12	Director	120052300003
STL DIRECTORS LTD Edbrooke House St Johns Rd GU21 7SE Woking Surrey	Aug 16, 2006	Aug 16, 2006	Director	Edbrooke House St Johns Rd GU21 7SE Woking Surrey					93241390001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEXTURES FLOORING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew John Hester North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Aug 15, 2021	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Joseph Champion Banbury Road OX2 7DY Oxford 264 England	Apr 27, 2020	Banbury Road OX2 7DY Oxford 264 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Michael Champion Park View Lane Shilton Park OX18 1HZ Carterton 18 Oxfordshire England	Apr 06, 2016	Park View Lane Shilton Park OX18 1HZ Carterton 18 Oxfordshire England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stewart Brian Savin North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	Apr 06, 2016	North Leigh Business Park OX29 6SW Oxfordshire 2 Oak Court United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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