Company Overview
Texture Restaurant Limited is a Dissolved Private Limited Company.
Registered Address

Bevan Kidwell Llp, 113-117 Farringdon Road, London, EC1R 3BX
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Companies House Data
Company NameTEXTURE RESTAURANT LIMITED
Company Number06184084
Registered Office AddressBevan Kidwell Llp
 113-117 Farringdon Road
 EC1R 3BX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date26/03/2007
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2021
Accounts Last Made Up Date31/12/2019
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date23/04/2017
Returns Last Made Up Date26/03/2016
Directors & Members
Show Resigned
Orvar Kaernested - Director
(Icelandic, 50 years old, born July 1976)
Appointed 06 March 2013
 Active
Geoffrey Ognall - Director
(British, 80 years old, born June 1946)
Appointed 26 March 2009
 Active
Bernard Taylor - Director
(British, 70 years old, born November 1956)
Appointed 06 March 2013
 Active
Bk Company Secetaries Limited - Secretary
Appointed 30 June 2016
 Active
Secretaries
Show Resigned
Bk Company Secetaries Limited - Secretary
Appointed 30 June 2016
 Active
Other Company Directorships
Orvar Kaernested
KVIKA LIMITED
ORTUS INVESTMENTS LLP
ORTUS SECURED FINANCE LIMITED
RED OAK TAVERNS HOLDINGS LIMITED
Geoffrey Ognall
AKINIKA DEBT RECOVERY LIMITED
AKINIKA LIMITED
AKINIKA UK LIMITED
ASSOCIATION FOR JEWISH YOUTH INCORPORATED(THE)
CHILDREN'S AID (SCOTLAND) LIMITED
DEBT SOLUTIONS (HOLDINGS) LIMITED
EMERALD CIRCLE MANAGEMENT LTD
IQOR SERVICES LIMITED
JEWISH CONTINUITY
LATITUDE RESTAURANT LIMITED
MONEYEXPERT LIMITED
REACHFLOW LIMITED
TEXTURE SUBSIDIARY 1 LIMITED
TEXTURE SUBSIDIARY 2 LIMITED
THE GLASGOW PROPERTY PARTNERSHIP LLP
UJ EVENTS PLUS LIMITED
UJIA EVENTS LIMITED
UJIA LEGACY SERVICES LIMITED
UNITED JEWISH ISRAEL APPEAL
UPPER HAMPSTEAD WALK MANAGEMENT COMPANY LIMITED
Bernard Taylor
BISHOPSCOURT (BB&CO.) LIMITED
BRAVEHEART FINANCIAL SERVICES LIMITED
CAPB LIMITED
CHARLES STANLEY PAN ASSET CAPITAL MANAGEMENT LIMITED
EVERCORE HOLDINGS LIMITED
EVERCORE PARTNERS INVESTMENT LIMITED
EVERCORE PARTNERS LIMITED
J.P. MORGAN LIMITED
MENERBES AND PRESTBURY PROPERTIES SERVICES LIMITED
MENERBES PROPERTIES (PROVENCE) LIMITED
OSI MIDCO LIMITED
OUPM LIMITED
OXFORD INSTRUMENTS PLC
OXFORD NORTH VENTURES ESTATES LIMITED
OXFORD SCIENCE ENTERPRISES PLC
OXFORD UNIVERSITY ENDOWMENT MANAGEMENT LIMITED
OXFORD UNIVERSITY INNOVATION LIMITED
OXFORD UNIVERSITY PROPERTY DEVELOPMENT LIMITED
ROBERT FLEMING HOLDINGS LIMITED
THE RYCOTE ESTATE LIMITED
THE THAME AND OXFORDSHIRE COUNTY AGRICULTURAL ASSOCIATION
TI AUTOMOTIVE LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2015
Balance Sheet
Fixed Assets 269,572 782,957 877,455
Current Assets 545,447 2,248,068 1,369,081
Creditors Due Within One Year 300,131 646,888 373,012
Working Cap 245,316 1,601,180 996,069
Total Assets Less Current Liabilities 514,888 2,384,137 1,873,524
Long-term Liabilities 8,284 1,860,965 19,104
Net Assets 523,172 523,172 1,854,420
Share Capital & Reserves
Share Cap - - 17,439
Profit & Loss Reserves - - 368,169
Other Reserves - - 1,468,812
Shareholders Funds 523,172 523,172 1,854,420
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2015
Tangible Fixed Assets - - -
Fixed Assets 33.1% 25.8% 39.1%
Stocks Inventory - - 4.6%
Debtors 18.3% 35.8% 1.0%
Cash Bank In Hand 37.7% 31.3% 15.6%
Current Assets 66.9% 74.2% 60.9%
Creditors Due Within One Year 36.8% 21.3% 16.6%
Net Current Assets Liabilities 30.1% 52.8% 44.3%
Creditors Due After One Year - - 0.9%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - 82.5%
Called Up Share Capital - - 0.8%
Share Capital Allotted Called Up Paid - - 0.8%
Profit Loss Account Reserve - - 16.4%
Shareholder Funds 64.2% 17.3% 82.5%
Capital Employed - - -
Total Assets Less Current Liabilities 63.2% 78.7% 83.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2015
Liquidity Ratio 1.8 3.5 3.7
Solvency Ratio 2.8 1.2 5.7
Reserves to Assets - - 0.2
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 2
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2019 31-Dec-2018 31-Dec-2015
Assets 815,019 3,031,025 2,246,536
Debt 291,847 2,507,853 392,116
Net Assets/Debt 523,172 523,172 1,854,420
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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C/O BEVAN KIDWELL, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
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113-117 Farringdon Road, London, EC1R 3BX
STRAIGHTEDGE MARKETING LIMITED
The Piano Works Unit 1 117, Farringdon Road, London, EC1R 3BX
FP MAILING (NORTH WEST) LIMITED
113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
PLUM PARTNERSHIP LIMITED
14 GEORGE LANE, LONDON, EC1R 3BX
WOMEN IN FOOTBALL
C/O Xeinadin First Floor Secure House Lulworth Close, Chandler's Ford, Eastleigh, Hampshire, EC1R 3BX
VISAHQ.CO.UK LIMITED
24 TUFTON STREET, LONDON, EC1R 3BX
MAILING SYSTEMS LIMITED
C/O BEVAN KIDWELL LLP, 113 - 177 FARRINGDON ROAD, LONDON, EC1R 3BX
DEMON 1 LTD
UNIT 6 3RD FLOOR, THE PIANO WORKS, 117 FARRINGDON ROAD, LONDON, EC1R 3BX
THE MAILING ROOM FINANCE LIMITED
C/O BEVAN KIDWELL LLP, 113-117 FARRINGDON ROAD, LONDON, EC1R 3BX
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 26 March 2021 with updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 26 March 2020 with no updates
Registered office address changed from 34 Portman Street London W1H 7BY to Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX on 20 May 2020
Termination of appointment of Agnar Sverrisson as a director on 27 February 2020
Satisfaction of charge 2 in full
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Confirmation statement made on 26 March 2019 with updates
Satisfaction of charge 3 in full
Part of the property or undertaking has been released and no longer forms part of charge 1
Particulars of variation of rights attached to shares
Change of share class name or designation
Resolutions
Confirmation statement made on 26 March 2018 with updates
Confirmation statement made on 26 March 2017 with updates
Register inspection address has been changed from C/O Bird & Bird Company Secretaries Limited 90 Fetter Lane London EC4A 1EQ United Kingdom to C/O Bevan Kidwell Llp 113-117 Farringdon Road London EC1R 3BX
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