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TG Jones High Street Holdings Limited

TG Jones High Street Holdings Limited is an active company incorporated on 9 April 2008 with the registered office located in Swindon, Wiltshire. TG Jones High Street Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06560371
Private limited company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (6 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Greenbridge Road
Swindon
Wiltshire
SN3 3RX
Same address for the past 17 years
Telephone
01793616161
Email
Unreported
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1980
Director • Director
Director • Secretary • British • Lives in Wales • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1973
Director • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
TG Jones Retail Holdings Limited
HW Directors Limited, Ian Houghton, and 6 more are mutual people.
Active
TG Jones Promotions Limited
HW Directors Limited, Ian Houghton, and 6 more are mutual people.
Active
TG Jones High Street Limited
HW Directors Limited, Ian Houghton, and 7 more are mutual people.
Active
Card Market Limited
HW Directors Limited, Ian Houghton, and 6 more are mutual people.
Active
Books & Stationers Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
Sussex Stationers Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
Modelzone Limited
HW Directors Limited, Robert James Moorhead, and 4 more are mutual people.
Active
WH Smith 1955 Limited
Ian Houghton, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 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
£193.69M
Decreased by £131.97M (-41%)
Total Liabilities
-£318.9M
Increased by £9.65M (+3%)
Net Assets
-£125.2M
Decreased by £141.63M (-862%)
Debt Ratio (%)
165%
Increased by 69.68% (+73%)
Latest Activity
New Charge Registered
3 Months Ago on 29 Jun 2025
New Charge Registered
3 Months Ago on 29 Jun 2025
Wh Smith Retail Holdings Limited (PSC) Details Changed
3 Months Ago on 29 Jun 2025
Hw Directors Limited Appointed
3 Months Ago on 29 Jun 2025
Maxwell Leslie James Izzard Resigned
3 Months Ago on 29 Jun 2025
Mr Sean Toal Appointed
3 Months Ago on 29 Jun 2025
Mr Joseph Daniel Price Appointed
3 Months Ago on 29 Jun 2025
Mr Stephen Curtis Appointed
3 Months Ago on 29 Jun 2025
Mr Jonathan Adams Appointed
3 Months Ago on 29 Jun 2025
Ian Houghton Resigned
3 Months Ago on 29 Jun 2025
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Documents
Registration of charge 065603710002, created on 29 June 2025
Submitted on 16 Jul 2025
Resolutions
Submitted on 4 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Certificate of change of name
Submitted on 30 Jun 2025
Termination of appointment of Carl David Cowling 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
Change of details for Wh Smith Retail Holdings Limited as a person with significant control 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
Termination of appointment of Ian Houghton as a director on 29 June 2025
Submitted on 30 Jun 2025
Appointment of Mr Jonathan Adams as a secretary on 29 June 2025
Submitted on 30 Jun 2025
Repayment History
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