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Tomoka Fine And Rare Limited

Tomoka Fine And Rare Limited is an active company incorporated on 13 September 2012 with the registered office located in Milton Keynes, Buckinghamshire. Tomoka Fine And Rare Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08213934
Private limited company
Age
13 years
Incorporated 13 September 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Studio I1c Witan Studios
Witan Gate
Milton Keynes
Buckinghamshire
MK9 1EF
United Kingdom
Address changed on 16 Sep 2025 (1 month ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1981
Director • British • Lives in UK • Born in Sep 1981
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in May 1985
Carey Bastien Holdings Limited
PSC
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Mutual Companies
UK Cocktail Company Limited
Jass Patel and Shane Cody are mutual people.
Active
Tomoka Casks Limited
Shane Cody and Daniel Paul Walker are mutual people.
Active
Panton Accountancy Services Limited
Matthew Daniel Panton is a mutual person.
Active
Atelier Automotive Art Ltd
Matthew Daniel Panton is a mutual person.
Active
9protocol Ltd
Matthew Daniel Panton is a mutual person.
Active
Fox At Barrington Limited
Matthew Daniel Panton is a mutual person.
Active
Atelier Automotive London Limited
Matthew Daniel Panton is a mutual person.
Active
Red Eight Gallery Ltd
Matthew Daniel Panton is a mutual person.
Liquidation
Brands
Tomoka Fine & Rare
Tomoka Fine & Rare is a whisky investment company based in London, focusing on premium whisky and cask investments.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£202.76K
Increased by £2.9K (+1%)
Total Liabilities
-£160.17K
Increased by £6.24K (+4%)
Net Assets
£42.59K
Decreased by £3.35K (-7%)
Debt Ratio (%)
79%
Increased by 1.98% (+3%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Registered Address Changed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Carey Bastien Holdings Limited (PSC) Appointed
7 Months Ago on 20 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Mr Daniel Paul Walker Appointed
1 Year 11 Months Ago on 13 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 26 Sep 2025
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to Studio I1C Witan Studios Witan Gate Milton Keynes Buckinghamshire MK9 1EF on 16 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 24 Mar 2025
Withdrawal of a person with significant control statement on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of a director
Submitted on 24 Mar 2025
Notification of Carey Bastien Holdings Limited as a person with significant control on 20 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 4 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 26 Jun 2024
Appointment of Mr Daniel Paul Walker as a director on 13 December 2023
Submitted on 24 Apr 2024
Repayment History
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