TED BAKER HOLDINGS LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

64209 — Activities of other holding companies n.e.c.

Accounts next due

2026-09-30

Confirmation statement next due

2027-02-22

2. Directors (2 active)

DUBINER, Jay Lionel

director · appointed 2022-11-10 · born 1/1964 (age 62)

WILLS, Kevin Gwaltney

director · appointed 2024-06-20 · born 10/1965 (age 61)

3. Shareholders (1 active)

Abg-Tb Bidco (Uk) Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Abg-Tb Bidco (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Abg-Tb Bidco (Uk) Limited

Corporate parent · 75-100%

5. Security

3 total charges (1 outstanding, 2 satisfied).

Headline verdict

Opportunity score

78/100 (Strong)

Owner dependency

high — 66/100

Red flags

0 high · 1 medium · 0 low