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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 (5 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 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 (6 months remaining)
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
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1999
Director • Slovak • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
German Import Solutions Limited
David Mbunzama is a mutual person.
Active
Klyvex Tech Limited
David Mbunzama is a mutual person.
Active
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
5 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 18 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Mr David Mbunzama Appointed
1 Year 8 Months Ago on 2 Feb 2024
David Mbunzama (PSC) Appointed
1 Year 8 Months Ago on 2 Feb 2024
Erika Balogova Resigned
1 Year 8 Months Ago on 2 Feb 2024
Erika Balogova (PSC) Resigned
1 Year 8 Months Ago on 2 Feb 2024
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Documents
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
Confirmation statement made on 19 September 2024 with updates
Submitted on 19 Sep 2024
Certificate of change of name
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
Cessation of Erika Balogova 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
Confirmation statement made on 7 June 2024 with no updates
Submitted on 7 Jun 2024
Repayment History
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