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Whole Leaf Tea Company Limited

Whole Leaf Tea Company Limited is an active company incorporated on 30 January 2012 with the registered office located in Manchester, Greater Manchester. Whole Leaf Tea Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07928983
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 30 September 2024 (12 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (14 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Address
8 Acheson Way
Trafford Park
Manchester
M17 1GA
England
Same address for the past 9 years
Telephone
0161 5216310
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Consultant • American • Lives in United States • Born in Jan 1979
Director • Business Person • Indian • Lives in India • Born in Jun 1977
Director • Managing Director • British • Lives in UK • Born in May 1986
Director • Project Manager • Indian • Lives in India • Born in Dec 1985
Director • Managing Director • British • Lives in UK • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£259.3K
Decreased by £34.91K (-12%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£1.42M
Decreased by £58.44K (-4%)
Total Liabilities
-£798.11K
Decreased by £127.96K (-14%)
Net Assets
£617.57K
Increased by £69.53K (+13%)
Debt Ratio (%)
56%
Decreased by 6.45% (-10%)
Latest Activity
Appointment Details Changed
27 Days Ago on 2 Sep 2025
Miss Aideen Mcnally Details Changed
28 Days Ago on 1 Sep 2025
Luxmi Tea International Fzco (PSC) Appointed
3 Months Ago on 12 Jun 2025
Aideen Kirby (PSC) Resigned
3 Months Ago on 12 Jun 2025
Phil Robert Kirby (PSC) Resigned
3 Months Ago on 12 Jun 2025
Mr Rahul Wahi Appointed
3 Months Ago on 12 Jun 2025
Miss Rachel Hudesman Appointed
3 Months Ago on 12 Jun 2025
Mr Rudra Chatterjee Appointed
3 Months Ago on 12 Jun 2025
Charge Satisfied
4 Months Ago on 27 May 2025
Charge Satisfied
4 Months Ago on 27 May 2025
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Documents
Second filing to change the details of Aideen Mcnally as a director
Submitted on 24 Sep 2025
Director's details changed
Submitted on 2 Sep 2025
Director's details changed for Miss Aideen Mcnally on 1 September 2025
Submitted on 1 Sep 2025
Notification of Luxmi Tea International Fzco as a person with significant control on 12 June 2025
Submitted on 2 Jul 2025
Cessation of Phil Robert Kirby as a person with significant control on 12 June 2025
Submitted on 2 Jul 2025
Cessation of Aideen Kirby as a person with significant control on 12 June 2025
Submitted on 2 Jul 2025
Appointment of Miss Rachel Hudesman as a director on 12 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Rudra Chatterjee as a director on 12 June 2025
Submitted on 1 Jul 2025
Appointment of Mr Rahul Wahi as a director on 12 June 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Repayment History
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