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Tfc Croydon Limited

03735886

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, EN3 7UF
Incorporated 18/03/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190
Other retail sale in non-specialised stores

Officers

Deniz Suyur

secretary · Since 30/12/2024

Deniz Suyur

director · Since 30/12/2024

British · England · Age 53

Former

Buyview Ltd

corporate nominee director · Resigned 30/03/1999

Aa Company Services Limited

corporate nominee secretary · Resigned 30/03/1999

Huseyin Ucur

director · Resigned 25/01/2000

Haydar Tunc

director · Resigned 20/07/2001

Sabri Zamur

director · Resigned 20/07/2001

Gursel Gunebakan

director · Resigned 25/03/2002

Ilhami Kuyumcu

director · Resigned 15/11/2011

Ercan Ucur

director · Resigned 02/04/2019

Huseyin Ucur

director · Resigned 09/06/2021

Ercan Ucur

secretary · Resigned 30/12/2024

Ercan Ucur

director · Resigned 30/12/2024

Persons with Significant Control

Tfc Holdings London Limited

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD

Reg: 07785957 · England · Tfc Holdings London Limited - Company No. 07785957

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

TURKIYE IS BANKASI A.S.

Created 23/06/2021Registered 08/07/2021
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 20/04/2009Registered 22/04/2009Satisfied 08/06/2020

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Unit 1-8 Centenary Industrial Estate
2026-05-04

UNIT 1-8 CENTENARY INDUSTRIAL ESTATE

post townEnfield
2026-05-04

ENFIELD

officer appointedSUYUR, Deniz
2026-05-04
officer appointedSUYUR, Deniz
2026-05-04

CompanyRankvs 3316+ SIC 47110 peers
63

Financial strength88th percentile among SIC peers · 22/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.96× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity6/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2019

Net Worth

£91k

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

-£20k

Working capital

Current Assets

£535k

Current Liabilities

£555k

Fixed Assets

£129k

Debtors

£382k

Profit After Tax

£46k

21avg. employees

Tax at Year End

Dividends paid£54k

Balance Sheet

Assets less current liabilities£109k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20190.96

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/202610 pages · PDF
PARENT_ACC

legacy

13/01/202655 pages · PDF
AGREEMENT2

legacy

11/01/20261 page · PDF
GUARANTEE2

legacy

11/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
TM02

termination secretary company with name termination date

16/01/20251 page · PDF
AP03

appoint person secretary company with name date

16/01/20252 pages · PDF
Director appointed

appoint person director company with name date

16/01/20252 pages · PDF
Director resigned

termination director company with name termination date

16/01/20251 page · PDF
GUARANTEE2

legacy

08/01/20253 pages · PDF
AGREEMENT2

legacy

08/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/202510 pages · PDF
PARENT_ACC

legacy

08/01/202559 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

15/01/20249 pages · PDF
PARENT_ACC

legacy

15/01/202460 pages · PDF
AGREEMENT2

legacy

28/10/20231 page · PDF
GUARANTEE2

legacy

28/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/03/202311 pages · PDF
PARENT_ACC

legacy

08/03/202365 pages · PDF
AGREEMENT2

legacy

20/10/20221 page · PDF
GUARANTEE2

legacy

20/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

14/01/202210 pages · PDF
PARENT_ACC

legacy

14/01/202257 pages · PDF
GUARANTEE2

legacy

31/12/20213 pages · PDF
AGREEMENT2

legacy

31/12/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/202174 pages · PDF
Director resigned

termination director company with name termination date

14/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/06/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/06/202111 pages · PDF
PARENT_ACC

legacy

04/06/202150 pages · PDF
AGREEMENT2

legacy

23/04/20211 page · PDF
GUARANTEE2

legacy

23/04/20213 pages · PDF
MR04

mortgage satisfy charge full

08/06/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20204 pages · PDF
Accounts filed

accounts with accounts type audited abridged

31/12/201910 pages · PDF
Director appointed

appoint person director company with name date

24/05/20192 pages · PDF
Director resigned

termination director company with name termination date

04/04/20191 page · PDF
Confirmation statement

confirmation statement with updates

18/03/20194 pages · PDF
Accounts filed

accounts with accounts type audited abridged

27/12/201812 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20184 pages · PDF
Accounts filed

accounts with accounts type audited abridged

29/12/201713 pages · PDF
Director details changed

change person director company with change date

06/04/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20175 pages · PDF
Accounts filed

accounts with accounts type audited abridged

11/01/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20165 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20167 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
Director details changed

change person director company with change date

09/11/20152 pages · PDF
CH03

change person secretary company with change date

09/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20155 pages · PDF
Address changed

change registered office address company with date old address new address

18/03/20151 page · PDF
Accounts filed

accounts with accounts type small

15/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20145 pages · PDF
Accounts filed

accounts with accounts type small

14/08/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20135 pages · PDF
Accounts filed

accounts with accounts type small

09/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20126 pages · PDF
Director resigned

termination director company with name

31/01/20121 page · PDF
Director appointed

appoint person director company with name

31/01/20122 pages · PDF
Accounts date changed

change account reference date company current extended

26/01/20121 page · PDF
Director appointed

appoint person director company with name

26/01/20122 pages · PDF
CH03

change person secretary company with change date

11/10/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20114 pages · PDF
Address changed

change registered office address company with date old address

28/10/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/09/20108 pages · PDF
Shares allotted

capital allotment shares

28/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20104 pages · PDF
395

legacy

22/04/20093 pages · PDF
363a

legacy

24/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/03/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/07/20088 pages · PDF
363a

legacy

14/04/20083 pages · PDF
363a

legacy

22/10/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20078 pages · PDF
287

legacy

09/01/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/06/20068 pages · PDF
363a

legacy

21/03/20062 pages · PDF
287

legacy

04/01/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/200511 pages · PDF
363s

legacy

17/05/20056 pages · PDF
Accounts filed

accounts with accounts type full

29/11/200412 pages · PDF
363s

legacy

21/05/20046 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200412 pages · PDF
363s

legacy

04/09/20036 pages · PDF
288a

legacy

04/09/20032 pages · PDF
288b

legacy

04/09/20031 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/02/200311 pages · PDF
363s

legacy

02/05/20026 pages · PDF
288b

legacy

12/04/20021 page · PDF
288c

legacy

11/04/20021 page · PDF
288a

legacy

13/08/20012 pages · PDF
288b

legacy

26/07/20011 page · PDF
288a

legacy

26/07/20012 pages · PDF
288b

legacy

26/07/20011 page · PDF