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TFM Wholesale Limited

TFM Wholesale Limited is an active company incorporated on 27 July 2020 with the registered office located in Bury St. Edmunds, Suffolk. TFM Wholesale Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12770441
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
Suite A 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 10 Jan 2022 (3 years ago)
Previous address was Metro House 57 Pepper Road Leeds LS10 2RU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
-
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£20.41K
Increased by £9.47K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£625.37K
Decreased by £43.17K (-6%)
Total Liabilities
-£211.38K
Decreased by £73.13K (-26%)
Net Assets
£413.99K
Increased by £29.96K (+8%)
Debt Ratio (%)
34%
Decreased by 8.76% (-21%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 May 2025
David Mbunzama (PSC) Resigned
8 Months Ago on 10 Apr 2025
David Mbunzama Resigned
8 Months Ago on 10 Apr 2025
Full Accounts Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Sep 2024
Mr David Mbunzama Appointed
1 Year 11 Months Ago on 2 Feb 2024
David Mbunzama (PSC) Appointed
1 Year 11 Months Ago on 2 Feb 2024
Erika Balogova Resigned
1 Year 11 Months Ago on 2 Feb 2024
Erika Balogova (PSC) Resigned
1 Year 11 Months Ago on 2 Feb 2024
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Documents
Cessation of David Mbunzama as a person with significant control on 10 April 2025
Submitted on 27 Nov 2025
Termination of appointment of David Mbunzama as a director on 10 April 2025
Submitted on 27 Nov 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 8 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 18 Feb 2025
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Certificate of change of name
Submitted on 19 Sep 2024
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Appointment of Mr David Mbunzama as a director on 2 February 2024
Submitted on 18 Sep 2024
Notification of David Mbunzama as a person with significant control on 2 February 2024
Submitted on 18 Sep 2024
Termination of appointment of Erika Balogova as a director on 2 February 2024
Submitted on 18 Sep 2024
Repayment History
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