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TEAL BRANDS LIMITED (11721457)

TEAL BRANDS LIMITED (11721457) is an active UK company. incorporated on 11 December 2018. with registered office in Amersham. The company operates in the Wholesale and Retail Trade sector, engaged in unknown sic code (47650). TEAL BRANDS LIMITED has been registered for 7 years. Current directors include MURPHY, Andrew David, ROTHWELL, Jonathan Martin.

Company Number
11721457
Status
active
Type
ltd
Incorporated
11 December 2018
Age
7 years
Address
Teal House Anglo Office Park, Amersham, HP7 9FB
Industry Sector
Wholesale and Retail Trade
Business Activity
Unknown SIC code (47650)
Directors
MURPHY, Andrew David, ROTHWELL, Jonathan Martin
SIC Codes
47650

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TEAL BRANDS LIMITED

TEAL BRANDS LIMITED is an active company incorporated on 11 December 2018 with the registered office located in Amersham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (47650). TEAL BRANDS LIMITED was registered 7 years ago.(SIC: 47650)

Status

active

Active since 7 years ago

Company No

11721457

LTD Company

Age

7 Years

Incorporated 11 December 2018

Size

N/A

Accounts

ARD: 31/1

Up to Date

6 months left

Last Filed

Made up to 1 February 2025 (1 year ago)
Submitted on 27 October 2025 (6 months ago)
Period: 28 January 2024 - 1 February 2025(13 months)
Type: Small Company

Next Due

Due by 31 October 2026
Period: 2 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 10 December 2025 (4 months ago)
Submitted on 27 December 2025 (4 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026

Previous Company Names

TEAL TOYS LIMITED
From: 11 December 2018To: 14 February 2019
Contact
Address

Teal House Anglo Office Park 67 White Lion Road Amersham, HP7 9FB,

Previous Addresses

The Entertainer Bell Lane Little Chalfont Amersham Bucks HP6 6GL United Kingdom
From: 11 December 2018To: 1 June 2021
Timeline

9 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
Dec 18
Loan Secured
Mar 19
Loan Secured
Jun 20
Loan Secured
Aug 23
Director Left
Sept 23
Director Joined
Feb 24
Loan Secured
Jul 24
Director Joined
Sept 25
Director Left
Sept 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

MURPHY, Andrew David

Active
Anglo Office Park, AmershamHP7 9FB
Born September 1970
Director
Appointed 05 Feb 2024

ROTHWELL, Jonathan Martin

Active
Anglo Office Park, AmershamHP7 9FB
Born April 1971
Director
Appointed 22 Sept 2025

CAMPBELL, Mark James

Resigned
Anglo Office Park, AmershamHP7 9FB
Born June 1974
Director
Appointed 11 Dec 2018
Resigned 05 Sept 2023

GRANT, Gary Peter

Resigned
Anglo Office Park, AmershamHP7 9FB
Born September 1958
Director
Appointed 11 Dec 2018
Resigned 18 Sept 2025

Persons with significant control

1

Teal Group Holdings Limited

Active
Bell Lane, AmershamHP6 6GL

Nature of Control

Ownership of shares 75 to 100 percent
Notified 11 Dec 2018
Fundings
Financials
Latest Activities

Filing History

27

Confirmation Statement With No Updates
27 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 September 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
6 November 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
19 July 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
9 February 2024
AP01Appointment of Director
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
20 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
25 August 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
12 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
1 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 October 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 June 2020
MR01Registration of a Charge
Confirmation Statement With Updates
12 December 2019
CS01Confirmation Statement
Memorandum Articles
26 March 2019
MAMA
Resolution
26 March 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 March 2019
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
14 February 2019
AA01Change of Accounting Reference Date
Resolution
14 February 2019
RESOLUTIONSResolutions
Incorporation Company
11 December 2018
NEWINCIncorporation