TED BAKER HOLDINGS LIMITED

Active Altrincham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
T

TED BAKER HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 23 Jun 1997 Active Altrincham, United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TED BAKER LIMITED 28 Oct 2022 — 24 Apr 2023
TED BAKER PLC 30 Jun 1997 — 28 Oct 2022
NO ORDINARY DESIGNER LABEL PLC 23 Jun 1997 — 30 Jun 1997
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Mar 2026 Next due 22 Feb 2027 8 months remaining
Net assets £126M £6M 2024 year on year
Total assets £218M £16M 2024 year on year
Total Liabilities £92M £10M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TED BAKER HOLDINGS LIMITED (03393836), an active company based in Altrincham, United Kingdom. Incorporated 23 Jun 1997. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2013–2024)

Cash in Bank

£196.00k

Increased by £2.00k (+1%)

Net Assets

£126.01M

Increased by £5.84M (+5%)

Total Liabilities

£92.33M

Increased by £9.87M (+12%)

Turnover

N/A

Employees

2

Debt Ratio

42%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 2Jun 2020Unknown/Other
Investor 3Jun 2020Unknown/Other
Investor 1Oct 2022Acquisition

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 6,606,079 Shares £837k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Oct 20225,624,481£281k£0.05
19 Oct 2022641,383£539k£0.84
8 Jan 20193,210£160.5£0.05
2 Aug 2017252,156£13k£0.05
9 Jun 201740,494£2k£0.05

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Abg-tb Bidco (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TED BAKER HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 8 Feb 2026 with no updates
13 Mar 2026OfficersAppointment of Kevin Gwaltney Wills as director
27 Feb 2026OfficersChange to director Kevin Gwaltney Wills on 1 Jan 2026
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
15 Jul 2025OfficersChange to director Mr Jay Lionel Dubiner on 30 Jun 2023
16 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Feb 2026 with no updates

13 Mar 2026 Officers

Appointment of Kevin Gwaltney Wills as director

27 Feb 2026 Officers

Change to director Kevin Gwaltney Wills on 1 Jan 2026

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

15 Jul 2025 Officers

Change to director Mr Jay Lionel Dubiner on 30 Jun 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Feb 2026 with no updates

2 months ago on 16 Mar 2026

Appointment of Kevin Gwaltney Wills as director

2 months ago on 13 Mar 2026

Change to director Kevin Gwaltney Wills on 1 Jan 2026

3 months ago on 27 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Change to director Mr Jay Lionel Dubiner on 30 Jun 2023

10 months ago on 15 Jul 2025