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TFC Waltham Cross Limited

TFC Waltham Cross Limited is an active company incorporated on 27 September 2005 with the registered office located in Enfield, Greater London. TFC Waltham Cross Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05575558
Private limited company
Age
20 years
Incorporated 27 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2025 (4 months ago)
Next confirmation dated 27 September 2026
Due by 11 October 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Unit 1-8 Centenary Industrial Estate
Jeffreys Road
Enfield
Middlesex
EN3 7UF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
TFC Holdings London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TFC Croydon Limited
Deniz Suyur is a mutual person.
Active
TFC Burnt Oak Limited
Deniz Suyur is a mutual person.
Active
The Mooving Property Limited
Deniz Suyur is a mutual person.
Active
N.Joy Catering Limited
Deniz Suyur is a mutual person.
Active
TFC Camberwell Supermarket Limited
Deniz Suyur is a mutual person.
Active
Efes Supermarket Ltd
Deniz Suyur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£34K
Decreased by £1K (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£3.79M
Decreased by £334K (-8%)
Total Liabilities
-£2.95M
Decreased by £329K (-10%)
Net Assets
£845K
Decreased by £5K (-1%)
Debt Ratio (%)
78%
Decreased by 1.68% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 13 Jan 2026
New Charge Registered
2 Months Ago on 12 Dec 2025
New Charge Registered
2 Months Ago on 12 Dec 2025
Confirmation Submitted
4 Months Ago on 9 Oct 2025
Charge Satisfied
8 Months Ago on 5 Jun 2025
Charge Satisfied
8 Months Ago on 5 Jun 2025
New Charge Registered
8 Months Ago on 28 May 2025
New Charge Registered
8 Months Ago on 28 May 2025
Mr Deniz Suyur Appointed
1 Year 1 Month Ago on 30 Dec 2024
Ercan Ucur Resigned
1 Year 1 Month Ago on 30 Dec 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 13 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 13 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 11 Jan 2026
Registration of charge 055755580012, created on 12 December 2025
Submitted on 22 Dec 2025
Registration of charge 055755580011, created on 12 December 2025
Submitted on 22 Dec 2025
Confirmation statement made on 27 September 2025 with no updates
Submitted on 9 Oct 2025
Satisfaction of charge 055755580007 in full
Submitted on 5 Jun 2025
Satisfaction of charge 055755580008 in full
Submitted on 5 Jun 2025
Registration of charge 055755580010, created on 28 May 2025
Submitted on 4 Jun 2025
Repayment History
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