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Targus Group (UK) Limited

Targus Group (UK) Limited is an active company incorporated on 11 November 1994 with the registered office located in Guildford, Surrey. Targus Group (UK) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02989548
Private limited company
Age
31 years
Incorporated 11 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 25 January 2025 (12 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (17 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 1 London Square
Cross Lanes
Guildford
Surrey
GU1 1UN
United Kingdom
Address changed on 12 Sep 2025 (4 months ago)
Previous address was Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
020 88312000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1957
Director • Finance Director • British • Lives in UK • Born in Feb 1980
Director • American • Lives in United States • Born in Oct 1969
Targus International Holdco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Targus Europe Limited
Angela Marker Smith, Michael Andrew Williams, and 1 more are mutual people.
Active
Targus International Holdco (UK) Limited
Angela Marker Smith, Michael Andrew Williams, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.76M
Increased by £1.15M (+3%)
Total Liabilities
-£872K
Decreased by £699K (-44%)
Net Assets
£34.89M
Increased by £1.85M (+6%)
Debt Ratio (%)
2%
Decreased by 2.1% (-46%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 16 Dec 2025
New Charge Registered
2 Months Ago on 21 Nov 2025
New Charge Registered
3 Months Ago on 2 Oct 2025
Targus International Holdco (Uk) Limited (PSC) Details Changed
4 Months Ago on 12 Sep 2025
Registered Address Changed
4 Months Ago on 12 Sep 2025
New Charge Registered
5 Months Ago on 20 Aug 2025
New Charge Registered
5 Months Ago on 20 Aug 2025
New Charge Registered
5 Months Ago on 20 Aug 2025
Anna Eileen Murphy Resigned
6 Months Ago on 8 Jul 2025
Michael Andrew Williams Appointed
6 Months Ago on 8 Jul 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Registration of charge 029895480035, created on 21 November 2025
Submitted on 26 Nov 2025
Registration of charge 029895480034, created on 2 October 2025
Submitted on 3 Oct 2025
Change of details for Targus International Holdco (Uk) Limited as a person with significant control on 12 September 2025
Submitted on 3 Oct 2025
Appointment of Michael Andrew Williams as a director on 8 July 2025
Submitted on 12 Sep 2025
Termination of appointment of Anna Eileen Murphy as a director on 8 July 2025
Submitted on 12 Sep 2025
Registered office address changed from Suite 5, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN on 12 September 2025
Submitted on 12 Sep 2025
Registration of charge 029895480032, created on 20 August 2025
Submitted on 22 Aug 2025
Registration of charge 029895480033, created on 20 August 2025
Submitted on 22 Aug 2025
Satisfaction of charge 029895480025 in full
Submitted on 21 Aug 2025
Repayment History
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