ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

TFM Holdings Limited

TFM Holdings Limited is an active company incorporated on 3 January 2006 with the registered office located in Gateshead, Tyne and Wear. TFM Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05664592
Private limited company
Age
20 years
Incorporated 3 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 January 2025 (1 year ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (9 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Tructyre House Princesway North
Team Valley
Gateshead
NE11 0NF
United Kingdom
Same address for the past 4 years
Telephone
0330 1070007
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • United Kingdom • Lives in UK • Born in Oct 1965
Director • Chief Executive Officer • French • Lives in France • Born in Nov 1969
Associated Tyre Specialists (Investment) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tructyre Fleet Management Limited
Nicholas Paul Harley is a mutual person.
Active
Commercial Tyres OFF Highway Limited
Nicholas Paul Harley is a mutual person.
Active
Southern Tyres (Commercial) Limited
Nicholas Paul Harley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£0
Same as previous period
Total Liabilities
-£575K
Increased by £4K (+1%)
Net Assets
-£575K
Decreased by £4K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
2 Months Ago on 13 Oct 2025
Benoit Heubert Resigned
3 Months Ago on 8 Oct 2025
Mr David Laurent Jean Appointed
3 Months Ago on 8 Oct 2025
Mr Mark Tomlinson Appointed
5 Months Ago on 5 Aug 2025
Philippe Berther Resigned
5 Months Ago on 5 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Mar 2025
John Woolnough Resigned
12 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Mar 2024
Small Accounts Submitted
2 Years Ago on 4 Jan 2024
Get Credit Report
Discover TFM Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Benoit Heubert as a director on 8 October 2025
Submitted on 13 Oct 2025
Appointment of Mr David Laurent Jean as a director on 8 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Appointment of Mr Mark Tomlinson as a secretary on 5 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Philippe Berther as a director on 5 August 2025
Submitted on 13 Aug 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 18 Mar 2025
Termination of appointment of John Woolnough as a secretary on 9 January 2025
Submitted on 12 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 3 January 2024 with updates
Submitted on 18 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 4 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year