CARTOON (HOLDINGS) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-29
Confirmation statement due
2026-10-12 (in 5mo)
Last made up 2025-09-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- CARTOON (HOLDINGS) LIMITED · parent
- TFS Buying Limited 100%
- Perfume Point Limited 100%
- Indulge Fragrances Limited 100%
- BKSL Limited 100%
- The Fragrance Shop Limited 100%
- The Fragrance Shop Inc. 100%
- TFS Stores Limited 100%
- TFS Stores 2 Limited 100%
- TFS Stores 3 Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 1
- 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
Latest filed period vs the prior one