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Teal Group Holdings Limited

Teal Group Holdings Limited is an active company incorporated on 12 July 2017 with the registered office located in Amersham, Buckinghamshire. Teal Group Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10862657
Private limited company
Age
8 years
Incorporated 12 July 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 28 Jan ⟶ 1 Feb 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Learn more about Teal Group Holdings Limited
Contact Update Details
Address
Teal House Anglo Office Park
67 White Lion Road
Amersham
HP7 9FB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Duncan Peter Grant
Director • British • Lives in UK • Born in Mar 1982
Catherine ANN Grant
Director • British • Lives in England • Born in Feb 1954
Andrew David Murphy
Director • British • Lives in Scotland • Born in Sep 1970
Jonathan Martin Rothwell
Director • Financial Director • British • Lives in England • Born in Apr 1971
Gary Peter Grant
Director • Managing Director • British • Lives in England • Born in Sep 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Entertainer (Amersham) Limited
Gary Peter Grant, Catherine ANN Grant, and 3 more are mutual people.
Active
Addo Play Limited
Gary Peter Grant, Duncan Peter Grant, and 2 more are mutual people.
Active
Teal Sourcing Limited
Gary Peter Grant, Duncan Peter Grant, and 2 more are mutual people.
Active
The Entertainer Limited
Gary Peter Grant, Duncan Peter Grant, and 2 more are mutual people.
Active
The Entertainer International Limited
Gary Peter Grant, Duncan Peter Grant, and 1 more are mutual people.
Active
Teal Brands Limited
Gary Peter Grant, Andrew David Murphy, and 1 more are mutual people.
Active
Teal Property Holdings Limited
Gary Peter Grant and Duncan Peter Grant are mutual people.
Active
Libertas Ventures Ltd
Stuart James Grant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
1 Feb 2025
For period 1 Feb ⟶ 1 Feb 2025
Traded for 12 months
Cash in Bank
£1.3M
Decreased by £36.76M (-97%)
Turnover
£286.58M
Increased by £48.3M (+20%)
Employees
1.9K
Decreased by 58 (-3%)
Total Assets
£132.32M
Increased by £3.76M (+3%)
Total Liabilities
-£92.22M
Increased by £16.45M (+22%)
Net Assets
£40.1M
Decreased by £12.7M (-24%)
Debt Ratio (%)
70%
Increased by 10.76% (+18%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
11 Days Ago on 27 Oct 2025
Confirmation Submitted
1 Month Ago on 6 Oct 2025
Ludus Trustee Limited (PSC) Appointed
1 Month Ago on 26 Sep 2025
Duncan Peter Grant Resigned
1 Month Ago on 26 Sep 2025
Stuart James Grant Resigned
1 Month Ago on 26 Sep 2025
Mr Jonathan Martin Rothwell Appointed
1 Month Ago on 22 Sep 2025
Mr George Elmer Wakely Appointed
1 Month Ago on 19 Sep 2025
Gary Peter Grant Resigned
1 Month Ago on 17 Sep 2025
Catherine Ann Grant Resigned
1 Month Ago on 17 Sep 2025
Group Accounts Submitted
1 Year Ago on 6 Nov 2024
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Get Credit Report
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Documents
Group of companies' accounts made up to 1 February 2025
Submitted on 27 Oct 2025
Memorandum and Articles of Association
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Withdrawal of a person with significant control statement on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 26 September 2025 with updates
Submitted on 6 Oct 2025
Notification of Ludus Trustee Limited as a person with significant control on 26 September 2025
Submitted on 6 Oct 2025
Termination of appointment of Stuart James Grant as a director on 26 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Duncan Peter Grant as a director on 26 September 2025
Submitted on 1 Oct 2025
Appointment of Mr Jonathan Martin Rothwell as a director on 22 September 2025
Submitted on 22 Sep 2025
Appointment of Mr George Elmer Wakely as a director on 19 September 2025
Submitted on 19 Sep 2025
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Repayment History
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