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Ted Baker Holdings Limited

Ted Baker Holdings Limited is an active company incorporated on 23 June 1997 with the registered office located in Altrincham, Greater Manchester. Ted Baker Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03393836
Private limited company
Age
28 years
Incorporated 23 June 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was Link Group 10th Floor, Wellington Street Leeds LS1 4DL England
Telephone
02072554800
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel • American • Lives in United States • Born in Jan 1964
Director • Cfo • American • Lives in United States • Born in Jul 1965
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
ABG-TB Bidco (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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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
£196K
Increased by £2K (+1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£218.34M
Increased by £15.71M (+8%)
Total Liabilities
-£92.33M
Increased by £9.87M (+12%)
Net Assets
£126.01M
Increased by £5.84M (+5%)
Debt Ratio (%)
42%
Increased by 1.59% (+4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Accounting Period Shortened
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Kevin Peter Clarke Resigned
1 Year 4 Months Ago on 12 Jun 2024
Kevin Gwaltney Wills Appointed
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 May 2024
Inspection Address Changed
1 Year 5 Months Ago on 15 May 2024
Mr Jay Lionel Dubiner Details Changed
2 Years 4 Months Ago on 30 Jun 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mr Jay Lionel Dubiner on 30 June 2023
Submitted on 15 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 7 Apr 2025
Confirmation statement made on 8 February 2025 with updates
Submitted on 5 Mar 2025
Previous accounting period shortened from 18 June 2024 to 31 December 2023
Submitted on 26 Sep 2024
Full accounts made up to 19 June 2023
Submitted on 10 Sep 2024
Appointment of Kevin Gwaltney Wills as a director on 12 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Kevin Peter Clarke as a director on 12 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 8 February 2024 with no updates
Submitted on 17 May 2024
Register inspection address has been changed from Link Group 10th Floor, Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 15 May 2024
Repayment History
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