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Tubzee Limited

04732600

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

180 Queens Road, Halifax, West Yorkshire, HX1 4LN
Incorporated 13/04/2003

Previously known as

Velic Limited · until 12/06/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

10520
Manufacture of ice cream

Officers

Mr Asif Hussain

director · Since 12/06/2003

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Arif Hussain

director · Since 01/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Basharat Mahmood Zaman

director · Since 01/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Waheed Zaman

director · Since 01/04/2016

DIRECTOR

BRITISH · ENGLAND · Age 47

Basharat Mahmood Zaman

secretary · Since 06/10/2025

Asif Hussain

director · Since 12/06/2003

British · England · Age 57

Arif Hussain

director · Since 01/04/2016

British · England · Age 53

Basharat Mahmood Zaman

director · Since 01/04/2016

British · England · Age 50

Waheed Zaman

director · Since 01/04/2016

British · England · Age 47

Basharat Mahmood Zaman

secretary · Since 06/10/2025

Former

Jacqueline Scott

nominee director · Resigned 11/06/2003

Stephen John Scott

nominee secretary · Resigned 11/06/2003

Khalid Mahmood

director · Resigned 06/10/2025

Khalid Mahmood

secretary · Resigned 06/10/2025

Persons with Significant Control

Chrome Holdings Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

Unit 15, Soho Street, Halifax, HX1 4DX

Reg: 09453942 · England & Wales · Private Company Limited By Shares

Notified 14/04/2016

Charges4 outstanding

charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 24/04/2009Registered 08/05/2009
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 24/04/2009Registered 08/05/2009
charge
outstanding

NORWICH AND PETERBOROUGH BUILDING SOCIETY

Created 24/04/2009Registered 08/05/2009
charge
outstanding

HSBC BANK PLC

Created 02/10/2006Registered 04/10/2006

Change History

officer appointedZAMAN, Basharat Mahmood
2026-08-26
officer appointedHUSSAIN, Arif
2026-08-26
officer appointedHUSSAIN, Asif
2026-08-26
officer appointedZAMAN, Basharat Mahmood
2026-08-26
officer appointedZAMAN, Waheed
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1180 Queens Road
2026-08-26

180 QUEENS ROAD

post townWest Yorkshire
2026-08-26

WEST YORKSHIRE

CompanyRankvs 102+ SIC 10520 peers
62

Financial strength96th percentile among SIC peers · 24/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.53× · 16/20
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 strength24/25 pts

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

Employees2/15 pts

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

Liquidity16/20 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 31/03/2025

Net Worth

£1.9M

Balance sheet strength

Cash

£939k

Cash in the bank

Net Current Assets

£478k

Working capital

Current Assets

£1.4M

Current Liabilities

£899k

Fixed Assets

£1.6M

Debtors

£287k

0avg. employees

Balance Sheet

Assets less current liabilities£2.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.53+£0
20251.53-£308k
20241.99+£11k
20232.22

Derived from filed accounts. Not audited figures.

Filing History82 filings

Confirmation statement

confirmation statement with no updates

20/04/20263 pages · PDF
Director resigned

termination director company with name termination date

20/04/20261 page · PDF
TM02

termination secretary company with name termination date

20/04/20261 page · PDF
AP03

appoint person secretary company with name date

17/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20238 pages · PDF
AD02

change sail address company with new address

17/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

15/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20178 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Director details changed

change person director company with change date

23/10/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/05/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20166 pages · PDF
MR04

mortgage satisfy charge full

11/10/20165 pages · PDF
MR04

mortgage satisfy charge full

11/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20167 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/11/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20106 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
Director details changed

change person director company with change date

13/04/20102 pages · PDF
CH03

change person secretary company with change date

13/04/20101 page · PDF
MG01

legacy

19/03/20105 pages · PDF
MG01

legacy

05/03/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20108 pages · PDF
395

legacy

08/05/20093 pages · PDF
395

legacy

08/05/20093 pages · PDF
395

legacy

08/05/20093 pages · PDF
363a

legacy

02/05/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/01/20098 pages · PDF
363a

legacy

22/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20088 pages · PDF
363a

legacy

20/04/20073 pages · PDF
363a

legacy

04/04/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/11/20069 pages · PDF
395

legacy

04/10/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/12/200515 pages · PDF
363s

legacy

27/10/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20046 pages · PDF
MEM/ARTS

memorandum articles

09/11/20047 pages · PDF
RESOLUTIONS

resolution

09/11/20041 page · PDF
88(2)R

legacy

09/11/20043 pages · PDF
353

legacy

09/11/20041 page · PDF
363s

legacy

22/04/20048 pages · PDF
88(2)R

legacy

22/04/20042 pages · PDF
88(2)R

legacy

01/07/20032 pages · PDF
225

legacy

01/07/20031 page · PDF
287

legacy

01/07/20031 page · PDF
288a

legacy

01/07/20032 pages · PDF
288a

legacy

01/07/20032 pages · PDF
288b

legacy

17/06/20031 page · PDF
288b

legacy

17/06/20031 page · PDF
CERTNM

certificate change of name company

12/06/20032 pages · PDF
Incorporated

incorporation company

13/04/200313 pages · PDF