# T&M Retail Ltd

## Details

- **Company number:** [NI622984](https://find-and-update.company-information.service.gov.uk/company/NI622984)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Feb 2014
- **Registered office:** 9 HIGHTOWN AVENUE, NEWTOWNABBEY, BT36 4RT
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating
- **Corporate group:** [Ardbarron Trust Limited](/group/7432) (16 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Martin John Agnew | significant-influence-or-control | 2 Apr 2025 |  |
| Mr Geoffrey William Agnew | significant-influence-or-control | 2 Apr 2025 |  |
| Henderson Retail Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2025 |  |
| Mr Martin Gerald Grimes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2024 | 2 Apr 2025 |
| Ms Tara Grimes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 | 2 Apr 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £148,192 | £905 | 3 |
| 31 Mar 2025 | £327,301 | £251,858 | 65 |
| 31 Mar 2024 | £252,637 | £399,259 | 68 |
| 31 Mar 2023 | £224,881 | £523,983 | 45 |
| 31 Mar 2022 | £176,368 | £466,922 | 41 |
| 31 Mar 2021 | £81,006 | £405,592 | 49 |
| 31 Mar 2020 | -£9,944 | £179,092 | 54 |
| 31 Mar 2019 | £1,778 | £124,180 | 58 |
| 31 Mar 2018 | £21,009 | - | 70 |
| 31 Mar 2017 | -£110,826 | - | - |
| 31 Mar 2016 | -£92,949 | £75,793 | - |
| 31 Mar 2015 | £20,024 | £69,992 | - |



## Owned by

T&M Retail Ltd → [Henderson Retail Limited](/company/R0000035) → [John Henderson (Holdings) Limited](/company/NI010588) → [Ardbarron Trust Limited](/company/NI019008)





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- [COM 2026 Limited](/company/NI690009) (NI690009)
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- [Henderson Technology Limited](/company/NI072364) (NI072364)
- [Henderson Wholesale Limited](/company/NI000068) (NI000068)
- [J. D. Hunter & Co Limited](/company/NI034019) (NI034019)