Company Overview
Tfc Croydon Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 18 March 1999, so this is a well established company. Tfc Croydon Limited has been in business for 27 years. The accounts status is total exemption full and the accounts are next due on Wednesday 31 December 2025.
Registered Address

Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF
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Companies House Data
Company NameTFC CROYDON LIMITED
Company Number03735886
Registered Office AddressUnit 1-8 Centenary Industrial Estate
 Jeffreys Road
 EN3 7UF
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date18/03/1999
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2025
Accounts Last Made Up Date31/03/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date15/04/2017
Returns Last Made Up Date18/03/2016
Directors & Members
Show Resigned
Deniz Suyur - Director
(British, 53 years old, born May 1973)
Appointed 30 December 2024
 Active
Secretaries
Show Resigned
Deniz Suyur - Secretary
Appointed 30 December 2024
 Active
Other Company Directorships
Deniz Suyur
EFES SUPERMARKET LTD
N.JOY CATERING LIMITED
TFC BURNT OAK LIMITED
TFC CAMBERWELL SUPERMARKET LIMITED
TFC DALSTON LIMITED
TFC HOLDINGS LONDON LIMITED
TFC WALTHAM CROSS LIMITED
THE MOOVING PROPERTY LIMITED
UCAR INITIATIVE
UCAR PROPERTIES LIMITED
VINVEST MERCHANT LIMITED
Y&S DEVELOPMENT LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Balance Sheet
Fixed Assets 128,793 128,793 148,491
Current Assets 534,888 534,888 448,557
Creditors Due Within One Year 554,694 554,694 474,066
Working Cap -19,806 -19,806 -25,509
Total Assets Less Current Liabilities 108,987 108,987 122,982
Long-term Liabilities 17,611 17,611 23,470
Net Assets 91,376 91,376 99,512
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 91,376 91,376 99,512
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Tangible Fixed Assets - - -
Fixed Assets 19.4% 19.4% 24.9%
Stocks Inventory - - -
Debtors 57.5% 57.5% 46.4%
Cash Bank In Hand 3.6% 3.6% 5.0%
Current Assets 80.6% 80.6% 75.1%
Creditors Due Within One Year 83.6% 83.6% 79.4%
Net Current Assets Liabilities -3.0% -3.0% -4.3%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 13.8% 13.8% 16.7%
Capital Employed - - -
Total Assets Less Current Liabilities 16.4% 16.4% 20.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Liquidity Ratio 1.0 1.0 0.9
Solvency Ratio 1.2 1.2 1.2
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 2
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2024 31-Mar-2019 31-Mar-2018
Assets 663,681 663,681 597,048
Debt 572,305 572,305 497,536
Net Assets/Debt 91,376 91,376 99,512

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.As at the balance sheet date current liquid assets were slightly less than short term debt. We would normally view a company broadly neutrally for this. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet presents modest net assets. For the size of the company inferred by the balance sheet this level of net assets suggests total debts and obligations were moderately well covered. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around EN3 7UF
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UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF
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HIGHPOINT INVESTMENTS LTD
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TFC EDGWARE LIMITED
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TFC CAMBERWELL LIMITED
UNIT 1-8 CENTENARY INDUSTRIAL ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX, EN3 7UF
EDA DRINKS LIMITED
Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF
ESIN CASH & CARRY LIMITED
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PRIME QUALITY FOODS LONDON LTD
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TFC LEWISHAM LIMITED
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Document Filings
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Confirmation statement made on 24 March 2025 with no updates
Termination of appointment of Ercan Ucur as a secretary on 30 December 2024
Appointment of Mr Deniz Suyur as a secretary on 30 December 2024
Appointment of Mr Deniz Suyur as a director on 30 December 2024
Termination of appointment of Ercan Ucur as a director on 30 December 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Confirmation statement made on 26 March 2024 with no updates
Confirmation statement made on 18 March 2024 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Confirmation statement made on 18 March 2023 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Confirmation statement made on 18 March 2022 with no updates
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