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TFG Brands (London) Limited

TFG Brands (London) Limited is an active company incorporated on 8 January 2015 with the registered office located in London, Greater London. TFG Brands (London) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09379971
Private limited company
Age
10 years
Incorporated 8 January 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 26 Mar ⟶ 30 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
55 Kimber Road
London
SW18 4NX
United Kingdom
Same address for the past 8 years
Telephone
020 88774001
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Matthew Phillip Wilson
Director • Cfo • British • Lives in UK • Born in Jan 1986
Alexander Douglas Murray
Director • Scottish • Lives in South Africa • Born in Mar 1957
James Justin Hampshire
Director • British • Lives in England • Born in Oct 1968
Ralph Rowland Buddle
Director • British • Lives in South Africa • Born in Oct 1966
Stuart Andrew Baird
Director • South African • Lives in South Africa • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dress Holdco 4 Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 4 more are mutual people.
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Dress Holdco C Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 4 more are mutual people.
Active
Whistles Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Hobbs Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Phase Eight (Fashion & Designs) Limited
Emma Christina Mackrill, James Justin Hampshire, and 1 more are mutual people.
Active
Patsy Seddon Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Inhoco 2756 Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
Hobbs Holdings No.2 Limited
Matthew Phillip Wilson, Emma Christina Mackrill, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Mar 2024
For period 30 Mar ⟶ 30 Mar 2024
Traded for 12 months
Cash in Bank
£35M
Decreased by £43.52M (-55%)
Turnover
£323.5M
Decreased by £14.21M (-4%)
Employees
1.37K
Increased by 27 (+2%)
Total Assets
£261.7M
Decreased by £38.17M (-13%)
Total Liabilities
-£486.1M
Decreased by £32.28M (-6%)
Net Assets
-£224.4M
Decreased by £5.89M (+3%)
Debt Ratio (%)
186%
Increased by 12.88% (+7%)
See 10 Year Full Financials
Latest Activity
Alexander Douglas Murray Resigned
2 Months Ago on 4 Sep 2025
Mr Ralph Rowland Buddle Appointed
10 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Ms Emma Christina Mackrill Appointed
1 Year 1 Month Ago on 10 Sep 2024
Matthew Phillip Wilson Resigned
1 Year 4 Months Ago on 9 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Bongiwe Ntuli Resigned
1 Year 11 Months Ago on 30 Nov 2023
Group Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Termination of appointment of Alexander Douglas Murray as a director on 4 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Ralph Rowland Buddle as a director on 10 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Ms Emma Christina Mackrill as a director on 10 September 2024
Submitted on 25 Sep 2024
Group of companies' accounts made up to 30 March 2024
Submitted on 24 Sep 2024
Termination of appointment of Matthew Phillip Wilson as a director on 9 July 2024
Submitted on 21 Aug 2024
Registration of charge 093799710005, created on 28 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Termination of appointment of Bongiwe Ntuli as a director on 30 November 2023
Submitted on 12 Dec 2023
Group of companies' accounts made up to 25 March 2023
Submitted on 4 Sep 2023
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Repayment History
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