Ted Baker

Activities of other holding companies n.e.c. · Altrincham, Cheshire

Ted Baker

Ted Baker Holdings Limited

Photo: ajay_suresh · CC BY 2.0
Losses 2 years runningCash down 78%Turnover up 21%ActiveLatest figures: 2022Group consolidated29 years on the register

Private limited company registered in Altrincham, classed under “Activities of other holding companies n.e.c.”.

Headline figures

FY to Jan 2022 · Group consolidated

Turnover

For subscribers

Profit after tax

−£35.6m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

4 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£20212022
Profit after tax−£35.6m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 2 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet20212022
Current assets
of which cash
Creditors due within a year
Creditors due after a year
Net assets
Ratios
Profit marginProfit after tax as a share of turnover
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

5 balance-sheet lines and 4 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-22

  1. Directors
    Director's details changed for Kevin Gwaltney Wills on 20 June 2024
  2. Directors
    Replacement Filing for the appointment of Kevin Gwaltney Wills as a director
  3. Directors
    Director's details changed for Kevin Gwaltney Wills on 1 January 2026
  4. Accounts
    Full accounts made up to 31 December 2024
  5. Directors
    Director's details changed for Mr Jay Lionel Dubiner on 30 June 2023
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Accounts
    Previous accounting period shortened from 18 June 2024 to 31 December 2023
  8. Accounts
    Full accounts made up to 19 June 2023
  9. Directors
    Termination of appointment of Kevin Peter Clarke as a director on 12 June 2024
  10. Directors
    Appointment of Kevin Gwaltney Wills as a director on 12 June 2024
  11. Address
    Register inspection address has been changed (and 1 more like it since 5 July 2021)
  12. Address
    Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
  13. 25 earlier
    1. Ownership
      Notification of Abg-Tb Bidco (Uk) Limited as a person with significant control on 22 November 2022
    2. Ownership
      Withdrawal of a person with significant control statement on 14 May 2024
    3. Ownership
      Notification of a person with significant control statement
    4. Address
      Registered office address changed from Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 27 Octob…
    5. Directors
      Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 October 2023
    6. Accounts
      Previous accounting period extended from 31 January 2023 to 18 June 2023
    7. Name
      Certificate of change of name
    8. Directors
      Termination of appointment of Rishi Sharma as a secretary on 28 February 2023
    9. Address
      Registered office address changed from The Ugly Brown Building 6a St Pancras Way London NW1 0TB to Ted Baker on Cleveland 111-117 Cleveland Street London W1T 6PX on 16 December …
    10. Charges
      Registration of charge 033938360003, created on 10 November 2022
    11. Directors
      Appointment of Mr Kevin Peter Clarke as a director on 10 November 2022
    12. Directors
      Appointment of Mr Jay Lionel Dubiner as a director on 10 November 2022
    13. Directors
      Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 10 November 2022
    14. Directors
      Termination of appointment of Marcus Dench as a director on 10 November 2022
    15. Charges
      Satisfaction of charge 033938360002 in full
    16. Charges
      Satisfaction of charge 033938360001 in full
    17. Name
      Certificate of re-registration from Public Limited Company to Private
    18. Filing
      Re-registration of Memorandum and Articles
    19. Filing
      Resolutions (and 7 more like it since 14 June 2018)
    20. Name
      Re-registration from a public company to a private limited company
    21. Shares
      Statement of capital following an allotment of shares on 19 October 2022 · GBP 9,544,101.10 (and 4 more like it since 7 January 2019)
    22. Directors
      Termination of appointment of Funmibi Foluso Chima as a director on 21 October 2022
    23. Directors
      Termination of appointment of Margaret Eve Lustman as a director on 21 October 2022
    24. Directors
      Termination of appointment of Colin La Fontaine Jackson as a director on 21 October 2022
    25. Directors
      Termination of appointment of Jonathan Kempster as a director on 21 October 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ted Baker do?

Private limited company registered in Altrincham, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Ted Baker make?

Answered in the full report

›Is Ted Baker profitable?

No: it made a loss after tax of £35.6m in the year to 29 January 2022, its latest filed accounts.

›Who runs and owns Ted Baker?

Its directors are Oakwood Corporate Secretary Limited, Jay Lionel Dubiner, Kevin Gwaltney Wills. Its owners are shown to subscribers.

›Where is Ted Baker based?

Its registered office is 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, in Altrincham, Cheshire.

›When was Ted Baker founded?

Ted Baker Holdings Limited was incorporated on 23 June 1997.

›Is Ted Baker still trading?

The register lists Ted Baker Holdings Limited as active.

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