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Texcel Technology PLC

UK Contract Electronics Manufacturer specialising in PCB assembly, box build and supply chain management for regulated industries. The company’s own description of itself, taken from its website.

Active 35 years old · 1,146th oldest of 4,506 · incorporated in the 1990s

Company number02607732
StatusActive
Incorporated03/05/1991
Accounts last made up to31/01/2026
Next accounts due31/07/2027
Accounts typeFULL
Charges outstanding1

Registered office

THAMES ROAD, CRAYFORD, KENT, DA1 4SB

Other PLCs registered in Kent

Online

Website texceltechnology.com

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 120 documents on its Companies House record. The most recent accounts were filed on 21/07/2026. Its last confirmation statement or annual return was filed on 14/05/2026.

Filings: accounts32
Filings: officer changes23
Filings: annual returns22
Filings: confirmation statements10
Filings: charges6
Filings: share capital2

The most recent filings

Accounts, full 21/07/2026
Confirmation statement 14/05/2026
Accounts, full 21/07/2025
Confirmation statement 06/05/2025
Accounts, full 24/07/2024
Notification of a person with significant control 23/07/2024
Cessation of a person with significant control 23/07/2024
Confirmation statement 14/05/2024
Director appointed 01/02/2024
Accounts, full 21/07/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 9 who have resigned.

Luke John Vincett Secretaryappointed 29/04/2016
Paul John Beal Directorappointed 23/06/2021
Andrew Nigel Mcleod Directorappointed 04/08/1992
Sarah Elizabeth Mcnamara Directorappointed 01/02/2024
Luke John Vincett Directorappointed 15/09/2016

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Texcel Group Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 13/06/2024

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 1 are not yet recorded as satisfied.

Legal mortgage
Hsbc Bank PLC
Fully satisfied, created 18/09/2001
Debenture
Hsbc Bank PLC
Outstanding, created 14/08/2001
Legal charge
Barclays Bank PLC
Fully satisfied, created 31/01/1997
Debenture
Barclays Bank PLC
Fully satisfied, created 25/04/1994

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,146th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)