TEXFIELD PROPERTIES LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
T

TEXFIELD PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 21 Jan 1993 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 22 Oct 2025 Next due 30 Oct 2026 6 months remaining
Confirmation Submitted 29 Oct 2025 Next due 12 Nov 2026 6 months remaining
Net assets £82K £484 2024 year on year
Total assets £97K £450 2024 year on year
Total Liabilities £15K £34 2024 year on year
Charges 11
11 outstanding

Contact & Details

Contact

Registered Address

130 High Road London N15 6JN England

Full company profile for TEXFIELD PROPERTIES LIMITED (02781846), an active company based in London, England. Incorporated 21 Jan 1993. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£82.26k

Decreased by £484.00 (-1%)

Total Liabilities

£15.15k

Increased by £34.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

16%

Increased by 1 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 20161£1£1
25 Jul 20161£1£1

Officers

Officers

1 active 2 resigned
Status
Surkis, AbrahamSecretaryAmericanUnknown8 Mar 1993Active

Shareholders

Shareholders (6)

David Freund
25.0%
1
David Freund
25.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active

David Freund

Belgian

Active
Notified 29 Oct 2025
Residence England
DOB September 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Abraham Surkis

American

Active
Notified 2 Aug 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Abraham Surkis

American

Active
Notified 2 Aug 2016
Residence England
DOB May 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

TEXFIELD PROPERTIES LIMITED Current Company

Charges

Charges

11 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2026Persons With Significant ControlChange to Mr Abraham Surkis as a person with significant control on 5 Apr 2026
5 Apr 2026OfficersChange to director Abraham Michael Surkis on 5 Apr 2026
5 Apr 2026OfficersChange Person Secretary Company With Change Date
29 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with updates
29 Oct 2025Persons With Significant ControlDavid Freund notified as a person with significant control
5 Apr 2026 Persons With Significant Control

Change to Mr Abraham Surkis as a person with significant control on 5 Apr 2026

5 Apr 2026 Officers

Change to director Abraham Michael Surkis on 5 Apr 2026

5 Apr 2026 Officers

Change Person Secretary Company With Change Date

29 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with updates

29 Oct 2025 Persons With Significant Control

David Freund notified as a person with significant control

Recent Activity

Latest Activity

Change to Mr Abraham Surkis as a person with significant control on 5 Apr 2026

3 weeks ago on 5 Apr 2026

Change to director Abraham Michael Surkis on 5 Apr 2026

3 weeks ago on 5 Apr 2026

Change Person Secretary Company With Change Date

3 weeks ago on 5 Apr 2026

Confirmation statement made on 29 Oct 2025 with updates

6 months ago on 29 Oct 2025

David Freund notified as a person with significant control

6 months ago on 29 Oct 2025