Tfc Waltham Cross Limited
05575558
Some Concerns
- No accounts filed in last 18 months (-5)
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 27/09/2025
Due 11/10/2026
Industry
Officers
Former
secretary · Resigned 27/09/2005
secretary · Resigned 01/12/2006
secretary · Resigned 18/09/2007
director · Resigned 02/04/2019
director · Resigned 01/10/2021
director · Resigned 30/12/2024
Persons with Significant Control
Tfc Holdings London Limited
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UF
Reg: 07785957 · Unit1-2, Centenary Industrial Est., Jeffreys Rd, Mi · Tfc Holdings London Limited - Company No. 07785957
Notified 06/04/2016
Charges4 outstanding
TOGETHER COMMERCIAL FINANCE LIMITED
TOGETHER COMMERCIAL FINANCE LIMITED
ORTUS SECURED FINANCE I LIMITED
ORTUS SECURED FINANCE I LIMITED
TURKIYE IS BANKASI A.S.
TURKIYE IS BANKASI A.S.
HSBC BANK PLC
HSBC BANK PLC
TURKIYE IS BANKASI A.S.
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE
ENFIELD
CompanyRankvs 3267+ SIC 47190 peers60
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£202k
Balance sheet strength
Cash
£67k
Cash in the bank
Net Current Assets
-£1.9M
Working capital
Current Assets
£299k
Current Liabilities
£2.2M
Fixed Assets
£2.8M
Debtors
£92k
Profit After Tax
£58k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2019 | 0.13 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
accounts with accounts type total exemption full
legacy
legacy
legacy
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
legacy
legacy
accounts with accounts type total exemption full
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
confirmation statement with no updates
legacy
legacy
legacy
accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
legacy
legacy
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audited abridged
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type audited abridged
confirmation statement with updates
change person director company with change date
accounts with accounts type audited abridged
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
change person director company with change date
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
change person director company
termination secretary company with name termination date
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type small
accounts with accounts type small
accounts amended with made up date
annual return company with made up date full list shareholders
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person secretary company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy