Teal Brands Limited

11721457

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

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

Incorporated 11/12/2018

Previously known as

Teal Toys Limited · until 14/02/2019

Compliance

Last accounts

01/02/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

47650

Retail sale of games and toys in specialised stores

Officers

Andrew David Murphy

director · Since 05/02/2024

British · Scotland · Age 55

Jonathan Martin Rothwell

director · Since 22/09/2025

British · United Kingdom · Age 55

Former

Mark James Campbell

director · Resigned 05/09/2023

Gary Peter Grant

director · Resigned 18/09/2025

Persons with Significant Control

Teal Group Holdings Limited

75–100% shares

The Entertainer, Bell Lane, Amersham, HP6 6GL

Reg: 10862657 · England · Private Limited Company

Notified 11/12/2018

Charges4 outstanding

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 19/07/2024Registered 19/07/2024

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/08/2023Registered 25/08/2023

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 02/06/2020Registered 09/06/2020

Charge

outstanding

BARCLAYS BANK PLC (AS "SECURITY AGENT")

Created 12/03/2019Registered 18/03/2019

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Teal House Anglo Office Park

2026-06-06

TEAL HOUSE ANGLO OFFICE PARK

post town → Amersham

2026-06-06

AMERSHAM