ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Esin Cash & Carry Limited

Esin Cash & Carry Limited is an active company incorporated on 12 September 2012 with the registered office located in Enfield, Greater London. Esin Cash & Carry Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08210735
Private limited company
Age
13 years
Incorporated 12 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 September 2025 (2 months ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Unit 1-8 Centenary Industrial Estate
Jeffreys Road
Enfield, Middlesex
EN3 7UF
England
Address changed on 28 May 2025 (5 months ago)
Previous address was C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET England
Telephone
02084435533
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1945
TFC Holdings London Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Highpoint Investments Ltd
Mr Huseyin Ucur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£857
Decreased by £132 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.04M
Decreased by £632 (-0%)
Total Liabilities
-£1.2M
Increased by £523 (0%)
Net Assets
£3.83M
Decreased by £1.16K (-0%)
Debt Ratio (%)
24%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 21 Oct 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Mar 2024
Ercan Ucur Resigned
1 Year 8 Months Ago on 4 Mar 2024
Mr. Huseyin Ucur Appointed
1 Year 8 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 31 Aug 2023
Get Credit Report
Discover Esin Cash & Carry Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 September 2025 with no updates
Submitted on 21 Oct 2025
Registered office address changed from C/O Goodmen Ltd, Iveco House, the Junction, Station Road, Watford, WD17 1ET England to Unit 1-8 Centenary Industrial Estate Jeffreys Road Enfield, Middlesex EN3 7UF on 28 May 2025
Submitted on 28 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 8 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 8 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 8 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Confirmation statement made on 12 September 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Mr. Huseyin Ucur as a director on 4 March 2024
Submitted on 8 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 8 Mar 2024
Termination of appointment of Ercan Ucur as a director on 4 March 2024
Submitted on 8 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year