TEXTURE AI LTD

10700428
Active United Kingdom

Management consultancy activities other than financial management

4 employees website.com
Software Management consultancy activities other than financial management
T

TEXTURE AI LTD

10700428

Management consultancy activities other than financial management

Founded 30 Mar 2017 Active United Kingdom 4 employees website.com
Software Management consultancy activities other than financial management

Previous Company Names

TEXTURE LAB LTD 30 Mar 2017 — 12 Jul 2017
Accounts Submitted 28 May 2026 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 13 Apr 2026 Next due 12 Apr 2027 9 months remaining
Net assets £21K £10K 2024 year on year
Total assets £64K £205 2024 year on year
Total Liabilities £43K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Email

info@example.com

Website

www.example.com

Full company profile for TEXTURE AI LTD (10700428), an active software company based in United Kingdom. Incorporated 30 Mar 2017. Management consultancy activities other than financial management. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

N/A

Net Assets

£20.82k

Increased by £10.28k (+98%)

Total Liabilities

£42.96k

Decreased by £10.48k (-20%)

Turnover

N/A

Employees

4

Debt Ratio

67%

Decreased by 17 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,900 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Apr 20199,900£0£0

Officers

Officers

1 active 2 resigned
Status
Cross, Mark StephenDirectorBritishUnited Kingdom6530 Mar 2017Active

Shareholders

Shareholders (6)

James Patrick Carney
32.1%
Stuart James Youngs
29.3%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Cole Byron John Robertson

Canadian

Active
Notified 15 Apr 2019
Residence United Kingdom
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

James Patrick Carney

Irish

Active
Notified 30 Mar 2017
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr James Patrick Carney

Irish

Active
Notified 30 Mar 2017
Residence United Kingdom
DOB March 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Cole Byron John Robertson

Canadian

Active
Notified 15 Apr 2019
Residence United Kingdom
DOB October 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stuart James Youngs

British

Active
Notified 15 Apr 2019
Residence England
DOB March 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 31 Mar 2026
19 Apr 2026OfficersTermination of Cole Byron John Robertson as director on 17 Apr 2026
13 Apr 2026Confirmation StatementConfirmation statement made on 29 Mar 2026 with updates
3 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
11 Apr 2025Confirmation StatementConfirmation statement made on 29 Mar 2025 with updates
28 May 2026 Accounts

Annual accounts made up to 31 Mar 2026

19 Apr 2026 Officers

Termination of Cole Byron John Robertson as director on 17 Apr 2026

13 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Mar 2026 with updates

3 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

11 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Mar 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2026

1 months ago on 28 May 2026

Termination of Cole Byron John Robertson as director on 17 Apr 2026

2 months ago on 19 Apr 2026

Confirmation statement made on 29 Mar 2026 with updates

2 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 3 Nov 2025

Confirmation statement made on 29 Mar 2025 with updates

1 years ago on 11 Apr 2025