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TK Maxx

TK Maxx is an active company incorporated on 17 December 1992 with the registered office located in Watford, Hertfordshire. TK Maxx was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02774693
Private unlimited company
Age
32 years
Incorporated 17 December 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 December 2024 (9 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Jan ⟶ 3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
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Contact Update Details
Address
73 Clarendon Road
Watford
Hertfordshire
WD17 1TX
United Kingdom
Same address for the past 4 years
Telephone
001923473561
Email
Available in Endole App
Website
Tkmaxx.com
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People
Officers
5
Shareholders
2
Controllers (PSC)
1
Christopher Joseph Mieszczanski
Director • Operational Controller • American • Lives in United States • Born in Mar 1968
Ms Erica Michelle Farrell
Director • SVP Finance Treasurer • American • Lives in United States • Born in Feb 1973
David Lawrence Averill
Director • SVP,Corporate Tax Director • American • Lives in United States • Born in Jan 1967
Lisa Schwartz
Secretary • Assistant Company Secretary • British
Ms Alicia Colarte Kelly
Secretary • British
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Shareholders, PSCs & Group Structure
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Ms Alicia Colarte Kelly, Lisa Schwartz, and 2 more are mutual people.
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David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
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David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
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David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
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TJX UK Property Limited
David Lawrence Averill, Ms Erica Michelle Farrell, and 1 more are mutual people.
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David Lawrence Averill and Ms Erica Michelle Farrell are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb ⟶ 3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.56M
Decreased by £5.1M (-53%)
Employees
Unreported
Same as previous period
Total Assets
£6.31M
Decreased by £2.03M (-24%)
Total Liabilities
-£398K
Decreased by £2.19M (-85%)
Net Assets
£5.91M
Increased by £162K (+3%)
Debt Ratio (%)
6%
Decreased by 24.76% (-80%)
See 10 Year Full Financials
Latest Activity
Mr David Lawrence Averill Details Changed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Susan Beamont Resigned
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Dec 2023
Full Accounts Submitted
2 Years Ago on 15 Sep 2023
John Joseph Klinger Resigned
2 Years 6 Months Ago on 11 Apr 2023
Mr Christopher Joseph Mieszczanski Appointed
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
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Documents
Director's details changed for Mr David Lawrence Averill on 25 July 2025
Submitted on 12 Aug 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 8 Jan 2025
Full accounts made up to 3 February 2024
Submitted on 16 Oct 2024
Termination of appointment of Susan Beamont as a secretary on 8 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 17 December 2023 with no updates
Submitted on 22 Dec 2023
Full accounts made up to 28 January 2023
Submitted on 15 Sep 2023
Appointment of Mr Christopher Joseph Mieszczanski as a director on 11 April 2023
Submitted on 18 Apr 2023
Termination of appointment of John Joseph Klinger as a director on 11 April 2023
Submitted on 18 Apr 2023
Confirmation statement made on 17 December 2022 with no updates
Submitted on 23 Dec 2022
Full accounts made up to 29 January 2022
Submitted on 12 Sep 2022
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Repayment History
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