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TJX Europe Buying (Deutschland) Limited

TJX Europe Buying (Deutschland) Limited is an active company incorporated on 24 February 1995 with the registered office located in Watford, Hertfordshire. TJX Europe Buying (Deutschland) Limited was registered 30 years ago.
Status
Active
Active since 22 years ago
Company No
03026299
Private limited company
Age
30 years
Incorporated 24 February 1995
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (7 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 29 Jan3 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (20 days remaining)
Address
73 Clarendon Road
Watford
Hertfordshire
WD17 1TX
United Kingdom
Same address for the past 4 years
Telephone
01923473000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Operational Controller • American • Lives in United States • Born in Mar 1968
Director • SVP, Finance, Treasurer • American • Lives in United States • Born in Feb 1973
Director • SVP, Corporate Tax Director • American • Lives in United States • Born in Jan 1967
Secretary • British
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
TK Maxx
Ms Alicia Colarte Kelly, Lisa Schwartz, and 2 more are mutual people.
Active
TJX UK
Ms Alicia Colarte Kelly, Lisa Schwartz, and 2 more are mutual people.
Active
TJX Europe Limited
Ms Alicia Colarte Kelly, Lisa Schwartz, and 2 more are mutual people.
Active
TJX Europe Buying Group Limited
David Lawrence Averill and Ms Erica Michelle Farrell are mutual people.
Active
TJX Europe Buying (Polska) Limited
David Lawrence Averill and Ms Erica Michelle Farrell are mutual people.
Active
TJX Europe Buying Limited
David Lawrence Averill and Ms Erica Michelle Farrell are mutual people.
Active
NBC Europe Ltd
David Lawrence Averill and Ms Erica Michelle Farrell are mutual people.
Active
TJX Austria Management Limited
David Lawrence Averill and Ms Erica Michelle Farrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
3 Feb 2024
For period 3 Feb3 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£208.09M
Increased by £31.23M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£17.76M
Decreased by £7.74M (-30%)
Total Liabilities
-£17.25M
Decreased by £7.79M (-31%)
Net Assets
£512K
Increased by £50K (+11%)
Debt Ratio (%)
97%
Decreased by 1.07% (-1%)
Latest Activity
Mr David Lawrence Averill Details Changed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 11 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Oct 2024
Susan Beaumont Resigned
1 Year 7 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 15 Sep 2023
Mr Christopher Joseph Mieszczanski Appointed
2 Years 6 Months Ago on 11 Apr 2023
John Joseph Klinger Resigned
2 Years 6 Months Ago on 11 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
Tjx Uk (PSC) Details Changed
4 Years Ago on 8 Jul 2021
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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 24 February 2025 with updates
Submitted on 11 Mar 2025
Full accounts made up to 3 February 2024
Submitted on 16 Oct 2024
Termination of appointment of Susan Beaumont as a secretary on 8 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Feb 2024
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 27 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 24 February 2023 with no updates
Submitted on 28 Feb 2023
Change of details for Tjx Uk as a person with significant control on 8 July 2021
Submitted on 24 Feb 2023
Repayment History
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