TG JONES RETAIL HOLDINGS LIMITED
Company details
- Registered name
- TG JONES RETAIL HOLDINGS LIMITED
- Company number
- 00471941
- Registered office
- GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX
- Company type
- Private Limited Company
- Incorporated on
- 17 August 1949
- Status
- Active
- Age
- 77 years
- Previous names
- WH SMITH RETAIL HOLDINGS LIMITED (to 30 Jun 2025) · GREENBRIDGE RETAIL LIMITED (to 30 Jun 2025)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Aug 2026
- Accounts — last made up to
- 31 Aug 2024
- Confirmation statement — next due
- 29 May 2027
- Confirmation statement — last
- 15 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 August 2026 and the register does not show them filed (10 days overdue).
- 5 of 7 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 46 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2026 | Charge registered | — | A registered charge |
| 15/07/2026 | Secretary resigned | ADAMS, Jonathan | — |
| 01/07/2026 | Charge registered | — | A registered charge |
| 05/05/2026 | Charge registered | — | A registered charge |
| 24/04/2026 | Charge registered | — | A registered charge |
| 17/04/2026 | Director appointed | — | WILLSON, Alex |
| 16/03/2026 | Director resigned | TOAL, Sean | — |
| 30/06/2025 | Registered name changed | GREENBRIDGE RETAIL LIMITED | WH SMITH RETAIL HOLDINGS LIMITED |
| 30/06/2025 | Registered name changed | WH SMITH RETAIL HOLDINGS LIMITED | TG JONES RETAIL HOLDINGS LIMITED |
| 29/06/2025 | Charge registered | — | A registered charge |
| 29/06/2025 | Charge registered | — | A registered charge |
| 29/06/2025 | Person with significant control ceased | Wh Smith Hs Limited | — |
| 29/06/2025 | Person with significant control added | — | Modella Acquisition Co 8 Limited |
| 29/06/2025 | Director resigned | IZZARD, Maxwell Leslie James | — |
| 29/06/2025 | Director resigned | HOUGHTON, Ian | — |
| 29/06/2025 | Director resigned | COWLING, Carl David | — |
| 29/06/2025 | Secretary resigned | HOUGHTON, Ian | — |
| 29/06/2025 | Director appointed | — | TOAL, Sean |
| 29/06/2025 | Secretary appointed | — | ADAMS, Jonathan |
| 29/06/2025 | Corporate-director appointed | — | HW DIRECTORS LIMITED |
Documents for TG JONES RETAIL HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TG JONES RETAIL HOLDINGS LIMITED (00471941)
TG JONES RETAIL HOLDINGS LIMITED is a private limited company incorporated on 17 August 1949 and registered in the United Kingdom under company number 00471941. Its registered office is at GREENBRIDGE ROAD, SWINDON, WILTSHIRE, SN3 3RX. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 August 2024. 50 active officers are on record , and the person with significant control is Modella Acquisition Co 8 Limited. 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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