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T.F. Holdings Limited

T.F. Holdings Limited is an active company incorporated on 22 May 1970 with the registered office located in Bedford, Bedfordshire. T.F. Holdings Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00980380
Private limited company
Age
55 years
Incorporated 22 May 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O Aac Service Limited Manton Lane
Manton Industrial Estate
Bedford
Bedfordshire
MK41 7TL
United Kingdom
Address changed on 28 Mar 2024 (1 year 5 months ago)
Previous address was C/O Transmatic Fyllan Ltd Manton Lane Bedford MK41 7TL
Telephone
0345 3305757
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Co Director • British • Lives in England • Born in Jan 1964
Director • British • Lives in UK • Born in Mar 1962
Secretary
Ms Johanna Kesmin Marks
PSC • British • Lives in UK • Born in Mar 1962
Mr Roger Julian Marks
PSC • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeromark Communications Limited
Johanna Kesmin Marks is a mutual person.
Active
A.A.C. Services Limited
Johanna Kesmin Marks is a mutual person.
Active
Aeromark Limited
Johanna Kesmin Marks is a mutual person.
Active
Answerlink Services Ltd
Johanna Kesmin Marks is a mutual person.
Active
Transmatic Fyllan Limited
Roger Julian Marks is a mutual person.
Active
Bedford School Foundation Trust
Roger Julian Marks is a mutual person.
Active
Bedford School Foundation
Roger Julian Marks is a mutual person.
Active
T.J.D. Trade Limited
Johanna Kesmin Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.68K
Decreased by £3 (-0%)
Total Liabilities
-£16.39K
Increased by £706 (+5%)
Net Assets
£100.29K
Decreased by £709 (-1%)
Debt Ratio (%)
14%
Increased by 0.61% (+5%)
Latest Activity
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Mr Roger Julian Marks Appointed
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 28 Mar 2024
Roger Julian Marks (PSC) Appointed
1 Year 7 Months Ago on 10 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Own Shares Purchased
2 Years 5 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Thelma Lillian Marks Resigned
2 Years 10 Months Ago on 10 Nov 2022
Get Credit Report
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Documents
Appointment of Mr Roger Julian Marks as a director on 7 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 19 Nov 2024
Registered office address changed from C/O Transmatic Fyllan Ltd Manton Lane Bedford MK41 7TL to C/O Aac Service Limited Manton Lane Manton Industrial Estate Bedford Bedfordshire MK41 7TL on 28 March 2024
Submitted on 28 Mar 2024
Notification of Roger Julian Marks as a person with significant control on 10 February 2024
Submitted on 28 Mar 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 30 April 2023
Submitted on 16 Jan 2024
Purchase of own shares.
Submitted on 22 Mar 2023
Termination of appointment of David Alex Marks as a director on 10 November 2022
Submitted on 15 Mar 2023
Termination of appointment of Thelma Lillian Marks as a director on 10 November 2022
Submitted on 15 Mar 2023
Repayment History
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