TEXMOD HOLDINGS LIMITED
Texmod Holdings Limited is a Slough-based holding company that oversees operations engaged in the manufacture of prepared meals and dishes.
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Cash
—
Latest balance sheet
Net assets
£2.2M
0% vs 2024
Employees
0
Average over period
Profit before tax
£9M
+1,700% vs 2024
Net assets
2-year trend · vs Consumer Staples median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £500,000 | £9,000,000 | +1,700% | |
| Net profit | £500,000 | £9,000,000 | +1,700% | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £2,183,000 | £2,183,000 | 0% | |
| Equity | £2,183,000 | £2,183,000 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is a holding company and as such prepares financial statements on a going concern basis. The directors have a reasonable expectation that the company will continue in existence for a period of at least twelve months from the date of signing these financial statements.”
Group structure
- TEXMOD HOLDINGS LIMITED · parent
- Simply Food Solutions Limited 100%
- Anglo Frozen Foods Ltd 100%
- Simply A La Carte Ltd 100%
- The Punjab Kitchen Limited 100%
- Simplypuree.com Ltd 100%
Significant events
- “The company was incorporated on 1 February 2019 as a holding company, holding an investment in a subsidiary Simply Food Solutions Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HAMANDI, Thamer | Secretary | 2019-02-01 | — | — |
| BROGAN, Alison | Director | 2019-02-01 | Jul 1973 | British |
| GOULDIE, James Russell | Director | 2019-02-01 | Feb 1970 | British |
| MOORE, Ian | Director | 2019-02-01 | Oct 1979 | British |
| SELLEY, Andrew Mark | Director | 2019-02-01 | Jul 1965 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ISHAQ, Mohammed | Director | 2019-02-11 | 2023-02-07 |
| ISHAQ, Yaqoob | Director | 2019-02-11 | 2023-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bidcorp Manufacturing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-01 | Active |
Filing timeline
Last 20 of 23 total filings
Material constitutional events — rename, articles re-file, resolution
- 2019-02-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-04 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-09 | AA | accounts | Accounts with accounts type full | |
| 2024-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-21 | AA | accounts | Accounts with accounts type full | |
| 2022-02-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-23 | AA | accounts | Accounts with accounts type full | |
| 2021-09-10 | CH01 | officers | Change person director company with change date | |
| 2021-03-12 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type full | |
| 2020-02-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-10-24 | CH01 | officers | Change person director company with change date | |
| 2019-10-24 | CH01 | officers | Change person director company with change date | |
| 2019-03-25 | AA01 | accounts | Change account reference date company current extended | |
| 2019-02-26 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.