Tfc Welling Limited
05604103
Healthy
- No accounts filed in last 18 months (-5)
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
31/12/2026
Confirmation statement
Last: 26/10/2025
Due 09/11/2026
Industry
Officers
Former
secretary · Resigned 26/10/2005
director · Resigned 01/12/2006
secretary · Resigned 01/12/2006
director · Resigned 18/01/2008
director · Resigned 13/09/2016
director · Resigned 02/04/2019
Persons with Significant Control
Tfc Holdings London Limited
Unit 1-8, Centenary Industrial Estate, Enfield, EN3 7UD
Reg: 07785957 · Unit1-2, Centenary Industrial Est., Jeffreys Rd, Mi · Tfc Holdings London Limited - Company No. 07785957
Notified 06/04/2016
Mr Ilhami Kuyumcu
British · England · Age 64
43, Marlings Park Avenue, Chislehurst, BR7 6RD
Notified 13/09/2016
Former PSCs
Mr Omur Kuyumcu
Ceased 13/09/2016
Charges2 outstanding
TURKIYE IS BANKASI A.S.
TURKIYE IS BANKASI A.S.
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE
ENFIELD
CompanyRankvs 217+ SIC 47210 peers66
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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
£59k
Balance sheet strength
Cash
£73k
Cash in the bank
Net Current Assets
£154k
Working capital
Current Assets
£796k
Current Liabilities
£642k
Fixed Assets
£320k
Debtors
£602k
Profit After Tax
£101k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2019 | 1.24 |
Derived from filed accounts. Not audited figures.
Filing History89 filings
accounts with accounts type total exemption full
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confirmation statement with no updates
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accounts with accounts type total exemption full
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
confirmation statement with no updates
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accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
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
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confirmation statement with updates
accounts with accounts type audited abridged
confirmation statement with updates
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 secretary company with change date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
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
accounts with accounts type small
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
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
accounts with accounts type small
accounts with accounts type small
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
change person director company with change date
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
change registered office address company with date old address
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
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accounts with accounts type total exemption small
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accounts with accounts type total exemption small
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incorporation company