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Tfi Lodestar Limited

01845643

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

24 Patcham Terrace, Battersea Exchange, London, SW8 4EY
Incorporated 04/09/1984

Previously known as

Tfi Group Limited · until 25/02/2021
Travel For Industry Ltd. · until 28/10/2003
Tfi Limited · until 14/07/1998
Glenmill Limited · until 01/07/1994

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

82302
82302

Officers

Kumarakuru Muhuntha Kumar

secretary · Since 21/06/2012

Kumarakuru Muhuntha Kumar

director · Since 21/03/2017

British · United Kingdom · Age 67

Jason Worsley

director · Since 21/03/2017

British · United Kingdom · Age 55

Former

Pam Palmer

director · Resigned 22/12/1993

Pam Palmer

secretary · Resigned 22/12/1993

Alison Elizabeth Moxom

director · Resigned 22/08/1995

Caroline Davinia Watton

director · Resigned 10/04/1997

Sheila Judith Brown

secretary · Resigned 08/06/1998

Penelope Clare Cockroft Bemrose

director · Resigned 19/03/1999

Kensington (Secretarial & Registrar) Services Limited

corporate secretary · Resigned 22/06/1999

Pam Palmer

director · Resigned 31/03/2000

Annette Claire Whymark

director · Resigned 09/11/2000

Sheila Keyne

secretary · Resigned 16/01/2002

Martin John Lines

director · Resigned 31/07/2006

Kumarakuru Muhuntha Kumar

secretary · Resigned 01/07/2008

Mary Isobel Wilson Morrison

director · Resigned 31/05/2009

Mary Isobel Wilson Morrison

secretary · Resigned 31/05/2009

John Arthur James Gellett

director · Resigned 10/05/2010

William Frank Jeavons

director · Resigned 23/04/2012

Elvin Alexander Bourne

director · Resigned 13/07/2012

Simon Maier

director · Resigned 28/12/2012

Peter Hilary Maurice Franks

director · Resigned 27/12/2015

Keith Charles Baker

director · Resigned 04/01/2017

Sanjay Patel

director · Resigned 14/03/2017

Gisele Mary Franks

director · Resigned 21/03/2017

Rob Michael Philip Roffey

director · Resigned 23/05/2017

Philip Lee Watton

director · Resigned 13/06/2024

Persons with Significant Control

Tfi Lodestar Holdings Limited

75–100% shares
75–100% votes
Appoint directors

24, Patcham Terrace, London, SW8 4EY

Reg: 13201948 · England And Wales · Limited Company

Notified 26/02/2021

Former PSCs

Mr Kumarakuru Muhuntha Kumar

Ceased 26/02/2021

Charges2 outstanding

Charge
satisfied

HSBC BANK PLC

Created 10/03/2017Registered 13/03/2017Satisfied 03/10/2019
Charge
outstanding

HSBC BANK PLC

Created 09/12/2016Registered 12/12/2016
charge
satisfied

HSBC BANK PLC

Created 19/07/2012Registered 24/07/2012Satisfied 03/10/2019
charge
outstanding

MIDLAND BANK PLC

Created 06/12/1994Registered 09/12/1994

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line124 Patcham Terrace
2026-05-04

24 PATCHAM TERRACE

post townLondon
2026-05-04

LONDON

officer appointedKUMAR, Kumarakuru Muhuntha
2026-05-04
officer appointedKUMAR, Kumarakuru Muhuntha
2026-05-04
officer appointedWORSLEY, Jason
2026-05-04

CompanyRankvs 94+ SIC 82302 peers
62

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£15.1M

Annual revenue

Net Worth

£854k

Balance sheet strength

Cash

£3.1M

Cash in the bank

Profit Before Tax

£830k

Bottom line earnings

Net Current Assets

£637k

Working capital

Current Assets

£5.6M

Current Liabilities

£5.0M

Fixed Assets

£231k

Debtors

£2.2M

Cost of Sales

£12.3M

Gross Profit

£2.8M

Admin Expenses

£2.2M

Operating Profit

£732k

Profit After Tax

£631k

29avg. employees+1

Tax at Year End

Corp tax£210k
Dividends paid£312k

People Costs

Wages & salaries£1.3M
NI contributions£134k

Balance Sheet

Assets less current liabilities£867k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.13+£320k
20231.07+£225k
20221.07+£63k
20211.27+£216k
20201.17+£0
20191.23+£0
20181.19£1.4M

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

26/01/20263 pages · PDF
Accounts filed

accounts with accounts type medium

15/09/202525 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20253 pages · PDF
Director resigned

termination director company with name termination date

25/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

28/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/03/202410 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

02/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/202210 pages · PDF
PSC05

change to a person with significant control

16/09/20222 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/09/20223 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

15/09/20223 pages · PDF
CH03

change person secretary company with change date

05/09/20221 page · PDF
Address changed

change registered office address company with date old address new address

01/08/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/05/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

01/06/20214 pages · PDF
PSC07

cessation of a person with significant control

01/03/20211 page · PDF
PSC02

notification of a person with significant control

01/03/20212 pages · PDF
RESOLUTIONS

resolution

25/02/20213 pages · PDF
Address changed

change registered office address company with date old address new address

19/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/04/20209 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/03/20201 page · PDF
MR05

mortgage charge whole release with charge number

03/10/20191 page · PDF
MR04

mortgage satisfy charge full

03/10/20191 page · PDF
MR04

mortgage satisfy charge full

03/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

06/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/05/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

30/05/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201711 pages · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Director resigned

termination director company with name termination date

24/05/20171 page · PDF
Director appointed

appoint person director company with name date

23/03/20172 pages · PDF
Director appointed

appoint person director company with name date

23/03/20172 pages · PDF
Director appointed

appoint person director company with name date

23/03/20172 pages · PDF
Director resigned

termination director company with name termination date

23/03/20171 page · PDF
Director resigned

termination director company with name termination date

14/03/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/20176 pages · PDF
Director appointed

appoint person director company with name date

04/01/20172 pages · PDF
Director resigned

termination director company with name termination date

04/01/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/201623 pages · PDF
RESOLUTIONS

resolution

07/10/201614 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20169 pages · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Director appointed

appoint person director company with name date

03/10/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20163 pages · PDF
Director appointed

appoint person director company with name date

10/02/20162 pages · PDF
Director resigned

termination director company with name termination date

10/02/20161 page · PDF
Accounts filed

accounts with accounts type small

29/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20153 pages · PDF
Accounts filed

accounts with accounts type small

17/09/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20143 pages · PDF
Director details changed

change person director company with change date

10/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

03/10/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/06/20133 pages · PDF
Director details changed

change person director company with change date

28/01/20132 pages · PDF
Director resigned

termination director company with name

28/01/20131 page · PDF
Director resigned

termination director company with name

13/09/20121 page · PDF
Accounts filed

accounts with accounts type full

07/09/201216 pages · PDF
MG01

legacy

24/07/20125 pages · PDF
AP03

appoint person secretary company with name

21/06/20121 page · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Director appointed

appoint person director company with name

21/06/20122 pages · PDF
Director resigned

termination director company with name

21/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20124 pages · PDF
Director details changed

change person director company with change date

11/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/20114 pages · PDF
Director details changed

change person director company with change date

06/06/20112 pages · PDF
Accounts filed

accounts with accounts type full

15/09/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/06/20104 pages · PDF
Director details changed

change person director company with change date

25/06/20102 pages · PDF
Director resigned

termination director company with name

10/05/20101 page · PDF
Accounts filed

accounts with accounts type full

16/10/200916 pages · PDF
363a

legacy

08/07/20094 pages · PDF
288b

legacy

01/06/20091 page · PDF
288b

legacy

01/06/20091 page · PDF
Accounts filed

accounts with accounts type full

29/10/200817 pages · PDF
363a

legacy

26/09/20083 pages · PDF
AUD

auditors resignation company

16/09/20081 page · PDF
288b

legacy

18/07/20081 page · PDF
288a

legacy

18/07/20082 pages · PDF
288a

legacy

18/07/20082 pages · PDF
Accounts filed

accounts with accounts type full

24/09/200717 pages · PDF
363a

legacy

21/06/20072 pages · PDF
Accounts filed

accounts with accounts type full

13/09/200620 pages · PDF
288b

legacy

31/07/20061 page · PDF
363a

legacy

31/05/20062 pages · PDF
288a

legacy

22/03/20062 pages · PDF
363s

legacy

13/06/20052 pages · PDF
Accounts filed

accounts with accounts type full

06/04/200521 pages · PDF
225

legacy

11/03/20051 page · PDF
363s

legacy

01/07/20047 pages · PDF
Accounts filed

accounts with accounts type full

13/04/200418 pages · PDF
AUD

auditors resignation company

17/01/20041 page · PDF
363s

legacy

09/01/20046 pages · PDF
RESOLUTIONS

resolution

18/11/20031 page · PDF