# Ted Baker (Ted Baker Holdings Limited)

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

- Company number: 03393836
- Status: Active
- Type: Private limited company
- Incorporated: 23 June 1997
- Registered office: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
- Location: Altrincham, Cheshire
- Activity: Activities of other holding companies n.e.c.
- Website: tedbaker.us

## Latest filed profit

Profit after tax in the year to 29 January 2022: **loss of £35.6m**, from its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/ted-baker-holdings-03393836

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-17: Director's details changed for Kevin Gwaltney Wills on 20 June 2024
- 2026-03-13: Replacement Filing for the appointment of Kevin Gwaltney Wills as a director
- 2026-02-27: Director's details changed for Kevin Gwaltney Wills on 1 January 2026
- 2025-09-25: Full accounts made up to 31 December 2024
- 2025-07-15: Director's details changed for Mr Jay Lionel Dubiner on 30 June 2023
- 2025-04-07: Full accounts made up to 31 December 2023
- 2024-09-26: Previous accounting period shortened from 18 June 2024 to 31 December 2023
- 2024-09-10: Full accounts made up to 19 June 2023
- 2024-06-18: Termination of appointment of Kevin Peter Clarke as a director on 12 June 2024
- 2024-06-18: Appointment of Kevin Gwaltney Wills as a director on 12 June 2024
- 2024-05-15: Register inspection address has been changed (and 1 more like it since 5 July 2021)
- 2024-05-14: Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
- 2024-05-14: Notification of Abg-Tb Bidco (Uk) Limited as a person with significant control on 22 November 2022
- 2024-05-14: Withdrawal of a person with significant control statement on 14 May 2024
- 2024-05-14: Notification of a person with significant control statement
- 2023-10-27: 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…
- 2023-10-27: Appointment of Oakwood Corporate Secretary Limited as a secretary on 19 October 2023
- 2023-10-25: Previous accounting period extended from 31 January 2023 to 18 June 2023
- 2023-04-24: Certificate of change of name
- 2023-02-28: Termination of appointment of Rishi Sharma as a secretary on 28 February 2023
- 2022-12-16: 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 …
- 2022-12-01: Registration of charge 033938360003, created on 10 November 2022
- 2022-11-23: Appointment of Mr Kevin Peter Clarke as a director on 10 November 2022
- 2022-11-23: Appointment of Mr Jay Lionel Dubiner as a director on 10 November 2022
- 2022-11-22: Termination of appointment of Rachel Claire Elizabeth Osborne as a director on 10 November 2022

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/ted-baker-holdings-03393836