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Tata Consumer Products Capital Limited

Tata Consumer Products Capital Limited is an active company incorporated on 12 September 2006 with the registered office located in Greenford, Greater London. Tata Consumer Products Capital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05931997
Private limited company
Age
19 years
Incorporated 12 September 2006
Size
Unreported
Confirmation
Submitted
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
325 Oldfield Lane North
Greenford
Middlesex
UB6 0AZ
Same address for the past 13 years
Telephone
02083384000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • General Counsel & Company Secretary • British • Lives in England • Born in Sep 1974
Director • Director - Operations, International Bu • British • Lives in England • Born in Jun 1975
Director • SVP & Cfo • Indian • Lives in India • Born in Dec 1970
Director • Managing Director & Ceo • Indian • Lives in India • Born in Dec 1967
Director • British • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Tata Consumer Products UK Group Limited
Sunil Alaric D'Souza and Manesh Thakrar are mutual people.
Active
Tata Global Beverages Holdings Limited
Miles Thomas Bailey is a mutual person.
Active
West Quay Consulting Limited
Manesh Thakrar is a mutual person.
Active
Medijourn Global Holdings Ltd
Manesh Thakrar 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
£44K
Increased by £42K (+2100%)
Turnover
£22.01M
Increased by £14.14M (+180%)
Employees
Unreported
Same as previous period
Total Assets
£172.86M
Increased by £1.34M (+1%)
Total Liabilities
-£81.49M
Increased by £907K (+1%)
Net Assets
£91.37M
Increased by £430K (0%)
Debt Ratio (%)
47%
Increased by 0.16% (0%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Nov 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Mr Sivakumar Sivasankaran Appointed
1 Year 4 Months Ago on 1 Aug 2024
Krishna Kumar Lakshmanan Resigned
1 Year 4 Months Ago on 1 Aug 2024
John Jacob Resigned
1 Year 4 Months Ago on 31 Jul 2024
Notification of PSC Statement
1 Year 11 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 1 Nov 2023
Tata Consumer Products Limited (PSC) Resigned
2 Years 4 Months Ago on 26 Jul 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Nov 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 16 Oct 2024
Appointment of Mr Sivakumar Sivasankaran as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of Krishna Kumar Lakshmanan as a director on 1 August 2024
Submitted on 1 Aug 2024
Termination of appointment of John Jacob as a director on 31 July 2024
Submitted on 31 Jul 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 10 Jan 2024
Notification of a person with significant control statement
Submitted on 10 Jan 2024
Cessation of Tata Consumer Products Limited as a person with significant control on 26 July 2023
Submitted on 10 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Repayment History
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