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TFC Waltham Cross Supermarket Ltd

TFC Waltham Cross Supermarket Ltd is an active company incorporated on 4 September 2020 with the registered office located in Waltham Cross, Hertfordshire. TFC Waltham Cross Supermarket Ltd was registered 5 years ago.
Status
Active
Active since 2 years 5 months ago
Company No
12858328
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 October 2025 (27 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 27 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
99 High Street
Waltham Cross
Hertfordshire
EN8 7AN
England
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Unit 1-8 Centenary Road Enfield EN3 7UD England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1997
Director • British • Lives in England • Born in Apr 1998
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in England • Born in Mar 1952
TFC Holdings London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TFC Dalston Limited
Ercan Ucur is a mutual person.
Active
Tees Limited
Ercan Ucur is a mutual person.
Active
Star Catering Supplies Limited
Ercan Ucur is a mutual person.
Active
Ucar Properties Limited
Ercan Ucur is a mutual person.
Active
TFC Croydon Limited
Ercan Ucur is a mutual person.
Active
TFC Leytonstone Limited
Ercan Ucur is a mutual person.
Active
Eda Quality Foods Limited
Ercan Ucur is a mutual person.
Active
TFC Camberwell Limited
Ercan Ucur is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£115.87K
Increased by £115.87K (%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 12 (%)
Total Assets
£411.09K
Increased by £409.09K (+20454%)
Total Liabilities
-£499.41K
Increased by £499.41K (%)
Net Assets
-£88.32K
Decreased by £90.32K (-4516%)
Debt Ratio (%)
121%
Increased by 121.49% (%)
Latest Activity
Mrs Zahide Ucur Appointed
22 Days Ago on 20 Oct 2025
Yusuf Oguz Ucur Resigned
22 Days Ago on 20 Oct 2025
Confirmation Submitted
27 Days Ago on 15 Oct 2025
Tfc Holdings London Limited (PSC) Appointed
29 Days Ago on 13 Oct 2025
Sezer Bickici (PSC) Resigned
29 Days Ago on 13 Oct 2025
Mr Yusuf Oguz Ucur Appointed
29 Days Ago on 13 Oct 2025
Sezer Bickici Resigned
29 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Full Accounts Submitted
10 Months Ago on 8 Jan 2025
Mr Sezer Bickici Appointed
10 Months Ago on 17 Dec 2024
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Documents
Termination of appointment of Yusuf Oguz Ucur as a director on 20 October 2025
Submitted on 20 Oct 2025
Appointment of Mrs Zahide Ucur as a director on 20 October 2025
Submitted on 20 Oct 2025
Cessation of Sezer Bickici as a person with significant control on 13 October 2025
Submitted on 15 Oct 2025
Notification of Tfc Holdings London Limited as a person with significant control on 13 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 15 October 2025 with updates
Submitted on 15 Oct 2025
Termination of appointment of Sezer Bickici as a director on 13 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Yusuf Oguz Ucur as a director on 13 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Appointment of Mr Sezer Bickici as a director on 17 December 2024
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Jan 2025
Repayment History
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