TARGUS INTERNATIONAL HOLDCO (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-08 (in 9mo)
Last made up 2026-01-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£63M
Equity attributable
Employees
0
Average over period
Profit before tax
-£34K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | -£34,099 | |
| Profit before tax | — | -£34,099 | |
| Net profit | £0 | -£34,099 | |
| Cash | — | — | |
| Total assets less current liabilities | £63,206,079 | £63,171,979 | |
| Net assets | £63,206,079 | £63,171,979 | |
| Equity | £63,206,079 | £63,171,979 | |
| Average employees | 0 | 0 | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | — | -0.1% | |
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ecovis Wingrave Yeats LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have concluded that the Company will have the ability to meet all its liabilities as they fall due and continue as a going concern for a period of 12 months.”
Group structure
- TARGUS INTERNATIONAL HOLDCO (UK) LIMITED · parent
- Targus Group (UK) Ltd 100%
- Targus Korea Corporation 100%
- Targus South Africa SA 100%
- Targus Singapore PTE Ltd 100%
- Targus Japan Co. Ltd 100%
- Targus Brasil Ltda 100%
- Targus India Private Ltd 100%
- Targus Malaysia Ltd 100%
- Targus NV 100%
- Targus BV 100%
- Targus Austria GmbH 100%
- Targus Europe Limited 100%
- Targus Finland OY 100%
- Targus SARL 100%
- Targus Italy SRL 100%
- Targus Denmark ApS 100%
- Targus Switzerland GmbH 100%
- Targus Deutschland GmbH 100%
- Targus Sweden AB 100%
- Targus Spain SRL 100%
- Targus Canada Limited 100%
- Targus Australia Pty Ltd 100%
- Targus Shanghai Company Ltd 100%
- Targus Asia-Pacific Ltd 100%
- Targus New Zealand Limited 100%
Significant events
- “The Company changed the accounting period in the prior period and these financial statements are made up for the 12 month period to 31 December 2024. The prior period comparatives are for the 15 month period ended 31 December 2023.”
- “In May 2025, the Company entered into a debenture with B. Riley Commercial Capital, LLC, a group company, as part of a group-wide financing arrangement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Angela Marker | Director | 2025-04-14 | Oct 1969 | American |
| WILLIAMS, Mikel Howard | Director | 2016-02-22 | Feb 1957 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAKER, Derek Lee | Director | 2020-08-14 | 2023-12-22 |
| DUNNE, Michael John | Director | 2010-01-25 | 2017-07-31 |
| HOOPIS, Michael Peter | Director | 2010-01-25 | 2016-02-19 |
| HORRAS, Randolph Paul | Director | 2016-02-22 | 2017-04-14 |
| MURPHY, Anna Eileen | Director | 2017-07-31 | 2025-07-08 |
| NEDER, Ryan Montez | Director | 2024-03-01 | 2024-09-01 |
| OPPENLANDER, William Elier | Director | 2016-06-20 | 2020-08-14 |
| SAVAGE, John Andrew | Director | 2010-01-25 | 2017-04-16 |
| STREUFERT, Victor Carl | Director | 2010-01-25 | 2016-06-20 |
| WILLIAMS, Michael Andrew | Director | 2025-07-08 | 2026-03-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| B. Riley Financial, Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2022-10-18 | Active |
| Mr Jason Mudrick | Individual | Significant influence | 2016-04-06 | Ceased 2022-10-18 |
Filing timeline
Last 20 of 88 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-04 RESOLUTIONS Resolution
- 2025-06-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-20 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-16 | AA | accounts | Accounts with accounts type full | |
| 2025-11-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-12 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-08-21 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-08-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-07-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-27 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-27 | SH20 | capital | Legacy | |
| 2025-06-27 | CAP-SS | insolvency | Legacy | |
| 2025-06-27 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-05-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-04 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31