UK Companies House feature
CARTOON (HOLDINGS) LIMITED
Profile
- Company number
- 05964718
- Status
- Active
- Incorporation
- 2006-10-12
- Last accounts made up
- 2025-03-29
- Account category
- GROUP
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence and to meet their obligations as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- TFS Buying Limited · 100% held · UK
- Perfume Point Limited · 100% held · UK
- Indulge Fragrances Limited · 100% held · UK
- BKSL Limited · 100% held · UK
- The Fragrance Shop Limited · 100% held · UK
- The Fragrance Shop Inc. · 100% held · Delaware
- TFS Stores Limited · 100% held · UK
- TFS Stores 2 Limited · 100% held · UK
- TFS Stores 3 Limited · 100% held · Dublin
Significant events
- “Post year end significant foundations have been put in place for international expansion with advanced discussions taking place with a JV partner to expand into India, this is in addition to targeting the GCC states with Dubai and Saudi Arabia a focus. The group has also opened 2 new stores in the Republic of Ireland as part of a larger planned roll out in the territory.”
- “Following the period end the directors declared and paid a dividend of £10,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VADERA, Vipul Jayantilal | Secretary | 2008-04-02 | — | British |
| VADERA, Dylan | Director | 2025-03-31 | Apr 1998 | British |
| VADERA, Sanjay Jayantilal | Director | 2006-12-01 | Jun 1967 | British |
| VADERA, Vipul Jayantilal | Director | 2008-04-03 | May 1972 | British |
| VADERA, Viyan | Director | 2025-03-31 | Jun 2001 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOTTRAM, Jacqueline Karen | Secretary | 2006-10-12 | 2008-04-02 |
| CURRIE, William Christopher | Director | 2006-10-12 | 2008-04-02 |
| PIASECKI, Jerzy | Director | 2006-12-01 | 2007-01-24 |
| SIGURDSSON, Johannes | Director | 2006-12-01 | 2007-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sanjay Jayantilal Vadera | Individual | Significant influence | 2023-10-10 | Active |
| Premier Motley Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-09-30 | Active |
| Mr Sanjay Jayantilal Vadera | Individual | Significant influence, significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2021-09-30 |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-06 | SH03 | capital | capital return purchase own shares treasury capital date |
| 2025-12-28 | AA | accounts | accounts with accounts type group |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AA | accounts | accounts with accounts type group |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-28 | AA | accounts | accounts with accounts type group |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-26 | CH01 | officers | change person director company with change date |
| 2022-10-26 | AA | accounts | accounts with accounts type group |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-13 | AA | accounts | accounts with accounts type group |
| 2021-11-30 | RP04SH01 | capital | second filing capital allotment shares |
| 2021-11-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-11-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2021-08-13 | SH03 | capital | capital return purchase own shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.