TJX EUROPE BUYING (DEUTSCHLAND) LIMITED
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Next accounts due
2026-10-31 (in 5mo)
Last filed for 2025-02-01
Confirmation statement due
2027-03-10 (in 10mo)
Last made up 2026-02-24
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£562K
+9.8% vs 2024
Employees
—
Average over period
Profit before tax
£50K
0% vs 2024
Name history
Renamed 5 times since incorporation
- TJX EUROPE BUYING (DEUTSCHLAND) LIMITED 2011-01-10 → present
- TK MAXX LIMITED 2008-03-12 → 2011-01-10
- NBC CARD SERVICES LTD 2003-07-08 → 2008-03-12
- NBC APPAREL MANAGEMENT LIMITED 1995-08-18 → 2003-07-08
- T.K. MAXX LIMITED 1995-03-08 → 1995-08-18
- DE FACTO 400 LIMITED 1995-02-24 → 1995-03-08
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-02-01
| Metric | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Turnover | £208,085,000 | £209,183,000 | |
| Operating profit | £50,000 | £50,000 | |
| Profit before tax | £50,000 | £50,000 | |
| Net profit | £50,000 | £50,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £512,000 | £562,000 | |
| Net assets | £512,000 | £562,000 | |
| Equity | £512,000 | £562,000 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-02-03 | 2025-02-01 |
|---|---|---|---|
| Operating margin | 0.0% | 0.0% | |
| Net margin | 0.0% | 0.0% | |
| Return on capital employed | 9.8% | 8.9% | |
| Current ratio | 1.03x | 1.02x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that preparing the financial statements on a going concern basis is appropriate, as referred to in note 3a. As the Company is dependent on the underlying trading of the Group, the uncertainty as to the future impact on the Group of the current political and macro-economic environments has been considered as part of the Company's”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Alicia Colarte | Secretary | 2008-06-03 | — | — |
| SCHWARTZ, Lisa | Secretary | 2005-06-07 | — | — |
| AVERILL, David Lawrence | Director | 2012-10-19 | Jan 1967 | American |
| FARRELL, Erica Michelle | Director | 2019-05-09 | Feb 1973 | American |
| MIESZCZANSKI, Christopher Joseph | Director | 2023-04-11 | Mar 1968 | American |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUMONT, Susan | Secretary | 2005-06-07 | 2024-03-08 |
| MCCAULEY, Ann | Secretary | 2005-06-07 | 2017-02-02 |
| MELTZER, Jay Howard | Secretary | 1995-03-01 | 2005-06-07 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-02-24 | 1995-03-01 |
| APPEL, Alfred | Director | 2006-06-06 | 2012-10-19 |
| BARRON, Arnold | Director | 2004-06-28 | 2006-06-06 |
| CAMMARATA, Bernard | Director | 2005-09-14 | 2006-03-21 |
| CAMMARATA, Bernard | Director | 1995-03-01 | 2000-04-17 |
| CAMPBELL, Donald Graham | Director | 1995-03-01 | 2004-06-28 |
| ENGLISH, Edmond Joseph | Director | 1998-02-23 | 2005-09-13 |
| GOLDENBERG, Scott Lawrence | Director | 2012-10-19 | 2015-10-23 |
| KLINGER, John Joseph | Director | 2015-10-23 | 2023-04-11 |
| LESSER, Richard | Director | 1996-06-04 | 2001-12-06 |
| NAYLOR, Jeffrey | Director | 2004-06-28 | 2012-10-19 |
| REYNOLDS, Mary Blier | Director | 2006-06-06 | 2019-05-09 |
| SMITH, Alexander Wilfred | Director | 1996-06-04 | 2004-06-28 |
| SWEETENHAM, Paul David | Director | 2002-01-22 | 2012-01-28 |
| WILMOT, Joseph Paul | Director | 2010-12-16 | 2011-10-14 |
| WILMOT, Joseph Paul | Director | 2010-01-07 | 2011-01-07 |
| TRAVERS SMITH LIMITED | Corporate Nominee Director | 1995-02-24 | 1995-03-01 |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 1995-02-24 | 1995-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tjx Uk | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-30 | CH03 | officers | Change person secretary company with change date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-11-21 | CH01 | officers | Change person director company with change date | |
| 2025-10-27 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CH01 | officers | Change person director company with change date | |
| 2025-03-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-16 | AA | accounts | Accounts with accounts type full | |
| 2024-03-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-15 | AA | accounts | Accounts with accounts type full | |
| 2023-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-24 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-02-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-04 | AA | accounts | Accounts with accounts type full | |
| 2021-07-08 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-02-01 vs 2024-02-03
-
Turnover
+0.5%
£208,085,000 £209,183,000
-
Cash
—
Not reported
-
Net assets
+9.8%
£512,000 £562,000
-
Employees
—
Not reported
-
Operating profit
0%
£50,000 £50,000
-
Profit before tax
0%
£50,000 £50,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers