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TG Jones Retail Holdings Limited

TG Jones Retail Holdings Limited is an active company incorporated on 17 August 1949 with the registered office located in Swindon, Wiltshire. TG Jones Retail Holdings Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00471941
Private limited company
Age
76 years
Incorporated 17 August 1949
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Learn more about TG Jones Retail Holdings Limited
Contact Update Details
Address
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Same address for the past 15 years
Telephone
01915641606
Email
Available in Endole App
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Ian Houghton
Director • Secretary • Company Executive • British • Lives in Wales • Born in Dec 1965
HW Directors Limited
Director • Director
Carl David Cowling
Director • British • Lives in England • Born in Oct 1973
Stephen Curtis
Director • British • Lives in England • Born in Jun 1965
Sean Toal
Director • British • Lives in UK • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
TG Jones Promotions Limited
Robert James Moorhead, Carl David Cowling, and 6 more are mutual people.
Active
TG Jones High Street Limited
Robert James Moorhead, Carl David Cowling, and 6 more are mutual people.
Active
TG Jones High Street Holdings Limited
Robert James Moorhead, Carl David Cowling, and 6 more are mutual people.
Active
Card Market Limited
Robert James Moorhead, Carl David Cowling, and 6 more are mutual people.
Active
Books & Stationers Limited
Robert James Moorhead, Maxwell Leslie James Izzard, and 4 more are mutual people.
Active
Sussex Stationers Limited
Robert James Moorhead, Maxwell Leslie James Izzard, and 4 more are mutual people.
Active
Modelzone Limited
Robert James Moorhead, Maxwell Leslie James Izzard, and 4 more are mutual people.
Active
WH Smith 1955 Limited
Robert James Moorhead, Carl David Cowling, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£533K
Decreased by £19.18M (-97%)
Turnover
£221.46M
Increased by £2.96M (+1%)
Employees
9.52K
Decreased by 669 (-7%)
Total Assets
£3.43B
Increased by £1.61B (+88%)
Total Liabilities
-£1.18B
Increased by £104.99M (+10%)
Net Assets
£2.25B
Increased by £1.5B (+200%)
Debt Ratio (%)
34%
Decreased by 24.46% (-42%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
4 Months Ago on 29 Jun 2025
New Charge Registered
4 Months Ago on 29 Jun 2025
Modella Acquisition Co 8 Limited (PSC) Appointed
4 Months Ago on 29 Jun 2025
Wh Smith Hs Limited (PSC) Resigned
4 Months Ago on 29 Jun 2025
Maxwell Leslie James Izzard Resigned
4 Months Ago on 29 Jun 2025
Carl David Cowling Resigned
4 Months Ago on 29 Jun 2025
Ian Houghton Resigned
4 Months Ago on 29 Jun 2025
Ian Houghton Resigned
4 Months Ago on 29 Jun 2025
Mr Sean Toal Appointed
4 Months Ago on 29 Jun 2025
Mr Joseph Daniel Price Appointed
4 Months Ago on 29 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Cessation of Wh Smith Hs Limited as a person with significant control on 29 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Ian Houghton as a director on 29 June 2025
Submitted on 30 Jun 2025
Registration of charge 004719410002, created on 29 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Ian Houghton as a secretary on 29 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Sean Toal as a director on 29 June 2025
Submitted on 30 Jun 2025
Appointment of Hw Directors Limited as a director on 29 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Maxwell Leslie James Izzard as a director on 29 June 2025
Submitted on 30 Jun 2025
Registration of charge 004719410003, created on 29 June 2025
Submitted on 30 Jun 2025
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Repayment History
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