Turnbull & Asser Limited

Active01066321 Private limited company
Incorporated
16 August 1972 (54 years)
Previously known as
Turnbull & Asser (Holdings) Limited (until 1 August 1993)
Industry
Manufacture of other men's outerwear (14131)
Wholesale of clothing and footwear (46420)
Retail sale of clothing in specialised stores (47710)
Directors
Jonathan Tarlton-Weatherall
Liam Fayed
Owned by
Liam Fayed
James Allie Fayed
Accounts type
Full
Region
Greater London
Address
14 South Street
London
W1K 1DF

Filing status

Accounts due
31 January 2027
Last accounts
25 January 2025
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2021
American
Born February 1968 (58)
Tarlton-Weatherall, Jonathan
Director · Appointed 11 April 2021
British
Born May 1976 (50)
Fayed, Liam, Mr.
Director · Appointed 3 April 2017
British
Born July 1987 (39)
Fayed, James Allie
Director · Appointed 7 June 2007
British
Born April 1979 (47)
Officer history (33 former)
8 December 2024
Resigned Fayed, Ali as Director
5 January 2024
Resigned Noori, Nahida as Secretary
1 April 2023
Resigned Quin, Steven Jeffrey as Director
15 September 2022
Resigned Turner, Mark as Director
1 September 2022
Appointed Noori, Nahida as Secretary
2 July 2021
Appointed Riva-Niccolini, Ilaria as Director
1 July 2021
Resigned Clifford, Neil Charles as Director
30 April 2021
Resigned Baker, Jonathan, Mr. as Director
11 April 2021
Appointed Tarlton-Weatherall, Jonathan as Director
8 March 2018
Appointed Turner, Mark as Director
22 December 2017
Resigned Foster, David Ian as Director
22 December 2017
Resigned Foster, David Ian as Secretary
3 April 2017
Appointed Baker, Jonathan, Mr. as Director
3 April 2017
Appointed Fayed, Liam, Mr. as Director
31 March 2017
Resigned Blow, Nigel Charles Craig as Director
13 March 2017
Resigned Mccoy, Stephen Christopher as Director
11 March 2014
Appointed Foster, David Ian as Director
11 March 2014
Resigned Price, Paul Leslie as Director
15 October 2013
Appointed Foster, David Ian as Secretary
15 October 2013
Resigned Mulligan, Evelyn Mary Theresa as Secretary
24 May 2013
Resigned Miller, Steven William as Director
4 March 2013
Appointed Blow, Nigel Charles Craig as Director
1 January 2012
Appointed Mccoy, Stephen Christopher as Director
9 September 2010
Appointed Clifford, Neil Charles as Director
1 June 2010
Appointed Mulligan, Evelyn Mary Theresa as Secretary
1 June 2010
Resigned Dean, Simon David Hatherly as Secretary
7 June 2007
Appointed Fayed, James Allie as Director
15 September 2005
Appointed Miller, Steven William as Director
12 September 2005
Resigned Williams, Kenneth Thomas as Director
5 September 2005
Resigned Rees Boughton, Stuart as Director
1 February 2005
Appointed Price, Paul Leslie as Director
31 July 2004
Resigned Mountford, Helena Mary as Director
1 June 2004
Appointed Dean, Simon David Hatherly as Secretary
31 May 2004
Resigned Jerman, Susan as Secretary
9 December 2003
Resigned Hill, Steven Alan as Director
6 March 2003
Appointed Hill, Steven Alan as Director
1 February 2003
Appointed Rees Boughton, Stuart as Director
31 January 2003
Resigned Stearn, Mark Jonathan as Director
1 April 2001
Appointed Mountford, Helena Mary as Director
30 March 2001
Resigned Luxton, Ian John as Director
31 January 2001
Resigned Goldsmith, Barry Richard as Director
9 March 2000
Appointed Goldsmith, Barry Richard as Director
30 April 1999
Resigned Cuss, Paul Edward as Director
12 June 1997
Appointed Stearn, Mark Jonathan as Director
12 June 1997
Appointed Quin, Steven Jeffrey as Director
31 October 1996
Resigned Hill, Charles Jeremy David as Director
7 March 1996
Resigned Bradley, John Charles as Director
14 December 1995
Resigned Zipp, Manfred Eugen as Director
14 September 1995
Appointed Luxton, Ian John as Director
1 September 1995
Resigned Ingram, Anthony Patrick Francis as Director
30 June 1995
Resigned Bayoumi, Omar Hugh, Dr as Director
10 February 1995
Appointed Bradley, John Charles as Director
26 September 1994
Resigned Walsh, James Michael as Director
26 September 1994
Appointed Bayoumi, Omar Hugh, Dr as Director
20 April 1994
Resigned Tuffney, John Barry as Director
1 November 1993
Appointed Ingram, Anthony Patrick Francis as Director
15 October 1993
Resigned James, Anthony Clive as Director
2 September 1993
Appointed Zipp, Manfred Eugen as Director
2 September 1993
Appointed Walsh, James Michael as Director
5 July 1993
Appointed Jerman, Susan as Secretary
5 July 1993
Resigned Davies, James Ralph Parnell as Secretary
1 May 1992
Appointed James, Anthony Clive as Director
30 April 1992
Resigned Braniff, Gillian Elaine as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Liam Fayed
Individual · Notified 26 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)
James Allie Fayed
Individual · Notified 25 April 2026
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)

Financials

Net Assets
£7,268,000
Cash
£1,775,000
Turnover
£9,913,000
Profit Before Tax
(£1,259,000)
Employees
99
Debt Ratio
22%
Current Ratio
3.0x
Profit Margin
-13%
Return on Equity
-17%
Balance sheet detail
2023
Fixed Assets£3,037,000
Current Assets£6,324,000
Cash£1,775,000
Creditors (< 1 year)£2,093,000
Net Current Assets£4,231,000
Net Assets£7,268,000
Shareholder Funds£7,268,000

Turnover£9,913,000
Cost of Sales£3,915,000
Gross Profit£5,998,000
Admin Expenses£7,364,000
Staff Costs£3,828,000
Operating Profit(£1,259,000)
Profit Before Tax(£1,259,000)
Tax£0
Profit for Period(£1,259,000)

Filings 264

Show all 264 filings

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