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TATA CONSUMER PRODUCTS UK GROUP LIMITED
325 OLDFIELD LANE NORTH, GREENFORD, MIDDLESEX, UB6 0AZPrevious name: TATA GLOBAL BEVERAGES GROUP LIMITED (changed on 26-Feb-2020)
Previous name: TATA TEA (GB) LIMITED (changed on 30-Jul-2010)
Company Number: 03835716
Incorporation date: 03-Sep-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
64929 Other credit granting not elsewhere classified
70100 Activities of head offices
SUMMARY
This company is 24.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 235.1 million which has decreased from the previous year's figure of GBP 235.1 million. The latest reported revenue figure is GBP 237.6 millionThe company has 7 active officers (directors or partners) who are or were officers of 15 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 01-Jan-2025Accounts Filed: GROUP (31-Mar-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 237,582,000 | -2,141,000 | -6,918,000 | |||
31-Mar-2019 | GBP | ||||||
31-Mar-2018 | GBP | 11,000 | 11,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2020 | GBP | 4,000 | 235,075,000 | 514,000 | 235,075,000 | ||||
31-Mar-2019 | GBP | 73,874,173,874,000 | 69,122,000 | 24,736,000 | 235,075,000 | 235,075,000 | |||
31-Mar-2018 | GBP | 199,120,000 | 86,052,000 | 12,375,000 | 235,075,000 | 292,095,000 | 529,479,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Miles Thomas BAILEY | 18 Jul 2013 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Daniel Wilfrid Dudley BARLOW | 18 Feb 2005 | 28 Mar 2013 | Solicitor | British | 2 - 20 |
Resigned | James Milne CAMPBELL | 28 May 2004 | 18 Feb 2005 | Finance Director | British | 6 - 110 |
Resigned | Timothy PASCALL | 15 Jun 2000 | 28 May 2004 | 0 - 24 | ||
Resigned | Syed Anwar HASAN | 22 Feb 2000 | 15 Jun 2000 | 0 - 16 | ||
Resigned | OFFICE ORGANIZATION & SERVICES LIMITED | 03 Sep 1999 | 22 Feb 2000 | 2 - 786 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Manesh THAKRAR | 26 Jan 2023 | Director | British | 4 - 0 | 0 (0.0%) | |
Active | David James ATKINSON | 22 Dec 2022 | Senior Vice President And Head - Uk Business | British | 2 - 0 | 0 (0.0%) | |
Active | Adam James BURTON | 22 Jul 2022 | Director | British | 12 - 0 | 0 (0.0%) | |
Active | Gharry Abraham ECCLES | 28 Jan 2022 | President International Business | British | 4 - 0 | 0 (0.0%) | |
Active | Sunil Alaric D'SOUZA | 14 Apr 2020 | Managing Director & Ceo | Indian | 2 - 0 | 0 (0.0%) | |
Active | Bharat Tilakraj PURI | 28 Feb 2020 | Managing Director Of Pidilite Industries Limited | Indian | 2 - 0 | 0 (0.0%) | |
Resigned | Adil AHMAD | 23 Aug 2018 | 31 May 2022 | Service, Global Cmo | Indian | 0 - 2 | 0 (0.0%) |
Resigned | John Mark Edward BURDETT | 23 Aug 2018 | 29 Jul 2022 | Chartered Engineer | British | 0 - 3 | 0 (0.0%) |
Resigned | Shirish Amratlal SHAH | 27 Jul 2016 | 28 Nov 2022 | Chartered Accountant | British | 5 - 20 | 12 (48.0%) |
Resigned | Manesh THAKRAR | 07 Apr 2015 | 30 Jun 2022 | Chief Financial Officer - Emea | British | 0 - 13 | 0 (0.0%) |
Resigned | Nigel John Spencer HOLLAND | 07 Apr 2015 | 31 May 2018 | Regional President - Emea | British | 0 - 5 | 0 (0.0%) |
Resigned | Darius Dinshaw PANDOLE | 23 Oct 2014 | 23 Dec 2016 | Finance, Private Equity | Indian | 0 - 2 | 0 (0.0%) |
Resigned | Harish Ramananda BHAT | 01 Jul 2012 | 16 Aug 2018 | Business Executive | Indian | 0 - 2 | 0 (0.0%) |
Resigned | Ajoy Kumar MISRA | 06 Apr 2012 | 31 Mar 2020 | Director | Indian | 0 - 5 | 0 (0.0%) |
Active | Krishna Kumar LAKSHMANAN | 25 Apr 2007 | Cfo | Indian | 4 - 3 | 0 (0.0%) | |
Resigned | John Darius BIKOFF | 05 Mar 2007 | 05 Jun 2007 | Founder Ceo | American | 0 - 2 | 0 (0.0%) |
Resigned | Arunkumar Ramanlal GANDHI | 19 May 2004 | 15 Mar 2013 | Company Director | Indian | 0 - 3 | 1 (33.3%) |
Resigned | Vijay SINGH | 02 May 2002 | 29 Mar 2007 | Director | Indian | 0 - 4 | 0 (0.0%) |
Resigned | Homi Rustam KHUSROKHAN | 17 May 2001 | 18 Feb 2004 | Company Executive | Indian | 0 - 4 | 0 (0.0%) |
Resigned | Kenneth PRINGLE | 02 Mar 2001 | 28 Feb 2008 | Director | British | 0 - 26 | 10 (38.5%) |
Resigned | Farrokh Kaikhushru KAVARANA | 02 Mar 2001 | 31 May 2014 | Director | Indian | 0 - 9 | 2 (22.2%) |
Resigned | Percy Temurasp SIGANPORIA | 02 Mar 2001 | 29 Jun 2012 | Senior Vice President | Indian | 0 - 6 | 0 (0.0%) |
Resigned | Noshir Adi SOONAWALA | 02 Mar 2001 | 18 Feb 2003 | Company Director | Indian | 0 - 4 | 0 (0.0%) |
Resigned | John Roy NICHOLAS | 02 Mar 2001 | 08 Apr 2011 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Rayaroth Kuttamballi KRISHNA KUMAR | 02 Mar 2001 | 31 Mar 2013 | Managing Director | Indian | 0 - 4 | 0 (0.0%) |
Resigned | Peter Dylan UNSWORTH | 15 Jun 2000 | 30 Jun 2011 | Finance Director | British | 11 - 37 | 14 (29.2%) |
Resigned | Timothy PASCALL | 15 Jun 2000 | 01 Mar 2001 | Treasurer-Company Secretary | British | 0 - 24 | 6 (25.0%) |
Resigned | Syed Anwar HASAN | 22 Feb 2000 | 26 Nov 2014 | Managing Director | Indian | 1 - 11 | 3 (25.0%) |
Resigned | Venkiteswaran VEERARAGHAVAN | 22 Feb 2000 | 15 Jun 2000 | Co Executive | Indian | 0 - 2 | 0 (0.0%) |
Average tenure of active directors: 4.5 years
Average tenure of resigned directors: 6.4 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||
---|---|---|---|---|---|---|---|---|
STEWARDS COMPANY LIMITED (00058569) - Active | ✔ | |||||||
STANSAND LIMITED (00523038) - Active | ✔ | |||||||
LYONS TETLEY LIMITED (00711835) - Active | ✔ | |||||||
STANSAND (BROKERS) LIMITED (00772942) - Active | ✔ | |||||||
TATA GLOBAL BEVERAGES SERVICES LIMITED (03007544) - Active | ✔ | ✔ | ||||||
TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED (03017857) - Active | ✔ | ✔ | ✔ | |||||
TATA CONSUMER PRODUCTS GB LIMITED (03019950) - Active | ✔ | ✔ | ✔ | ✔ | ||||
TATA GLOBAL BEVERAGES OVERSEAS LIMITED (03167011) - Active | ✔ | |||||||
TATA GLOBAL BEVERAGES HOLDINGS LIMITED (03265181) - Active | ✔ | ✔ | ||||||
TATA CONSUMER PRODUCTS UK GROUP LIMITED (03835716) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
DRASSINGTON LIMITED (04949126) - Active | ✔ | |||||||
TEAPIGS LIMITED (05426310) - Active | ✔ | ✔ | ||||||
TATA CONSUMER PRODUCTS CAPITAL LIMITED (05931997) - Active | ✔ | ✔ | ✔ | |||||
TATA GLOBAL BEVERAGES INVESTMENTS LIMITED (05932003) - Active | ✔ | ✔ | ||||||
WEST QUAY CONSULTING LIMITED (14295547) - Active | ✔ | |||||||
MEDIJOURN GLOBAL HOLDINGS LTD (14493037) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-01-09 | 2018-01-09 | 2016-01-09 | 2015-01-09 | 2014-01-09 | ||
TATA CONSUMER PRODUCTS CAPITAL LIMITED | ORDINARY | 113,857,392 48.4% | 0 0% | 0 0% | 0 0% | 0 0% |
TATA CONSUMER PRODUCTS LIMITED | ORDINARY | 70,666,290 30.1% | 0 0% | 0 0% | 0 0% | 0 0% |
TATA TEA EXTRACTIONS INC | ORDINARY | 24,934,293 10.6% | 24,934,293 10.6% | 24,934,293 10.6% | 24,934,293 10.6% | 24,934,293 10.6% |
TATA ENTERPRISES (OVERSEAS) AG | ORDINARY | 23,871,793 10.2% | 23,871,793 10.2% | 24,934,288 10.6% | 24,934,288 10.6% | 24,934,288 10.6% |
TATA LIMITED | ORDINARY | 1,745,123 0.742% | 1,745,123 0.742% | 1,745,123 0.742% | 1,745,123 0.742% | 1,745,123 0.742% |
TATA GLOBAL BEVERAGES CAPITAL LIMITED | ORDINARY | 0 0% | 113,857,392 48.4% | 112,794,897 48.0% | 112,794,897 48.0% | 112,794,897 48.0% |
TATA GLOBAL BEVERAGES LIMITED | ORDINARY | 0 0% | 70,666,290 30.1% | 70,666,290 30.1% | 70,666,290 30.1% | 70,666,290 30.1% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||
---|---|---|---|---|
2021-01-10 | 2021-01-09 | 2021-01-06 | ||
TATA CONSUMER PRODUCTS UK GROUP LIMITED | ORDINARY | 1 50% | 5 83.3% | 1 100% |
TATA CONSUMER PRODUCTS UK GROUP LIMITED | ORDINARY | 1 50% | 1 16.7% | 0 0% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TATA CONSUMER PRODUCTS UK GROUP LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
64929 Other credit granting not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
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SHOP DIRECT FINANCE COMPANY LIMITED | FIRST FLOOR, SKYWAYS HOUSE,, SPEKE ROAD, SPEKE, LIVERPOOL, UNITED KINGDOM, L70 1AB | 04660974 | 2018-06-30 | 415,200,000 | -49,700,000 |
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PREPAID FINANCIAL SERVICES LIMITED | 4TH FLOOR, 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP | 06337638 | 2017-12-31 | 44,788,302 | 2,690,976 | |
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WPG FINANCE LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478860 | 2018-04-30 | 34,758,353 | 0 | |
WPG TREASURY LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 08478907 | 2018-04-30 | 17,528,768 | 0 | |
MATURA FINANCE LIMITED | 30 CITY ROAD, LONDON, EC1Y 2AB | 08000680 | 2018-04-30 | 4,681,778 | 0 | |
WP SECURED LIMITED | GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB | 07884258 | 2017-04-30 | 1,225,645 | 0 | |
NMVC SPV ONE LIMITED | 2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, UNITED KINGDOM, SL9 7QE | 09105494 | 2017-12-31 | 1,177,186 | 0 | |
HASLEBROW FINANCE LIMITED | THE COPPER ROOM DEVA CITY OFFICE PARK, TRINITY WAY, MANCHESTER, ENGLAND, M3 7BG | 00804402 | 2017-06-30 | 468,384 | 0 | |
NEWBERY ACCOUNTANCY LIMITED | THE FINCHES, HALSTEAD ROAD EIGHT ASH GREEN, COLCHESTER, COLCHESTER, ESSEX, UNITED KINGDOM, CO6 3PU | 10386522 | 2018-09-30 | 100,750 | 0 | |
HOME CREDIT FINANCE LTD | HEMPSTEAD MANOR FARM, HEMPSTEAD LANE, UCKFIELD, ENGLAND, TN22 3DL | 07953728 | 2018-08-31 | 99,070 | 0 | |
THE CO-OPERATIVE LOAN FUND LIMITED | C/O COOP AND COMMUNITY FINANCE 1 - 3 GLOUCESTER ROAD, BISHOPSTON, BRISTOL, ENGLAND, BS7 8AA | 05670633 | 2017-12-31 | 76,921 | 0 |
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WEFINDANYLOAN LIMITED | 35-37 OFFICE 7, LUDGATE HILL, CITY OF LONDON, ENGLAND, EC4M 7JN | 09934381 | 2017-10-31 | 33,300 | 0 | |
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80100-Private security activities 81299-Other cleaning services |
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EQUFUND LIMITED | HAMMOND HOUSE, 1A NORTH ROAD, WEST KIRBY, CH48 4DE | 02518230 | 2017-12-31 | 8,000 | 0 | |
CAH INVESTMENTS LIMITED | CRESTA WARE STREET, BEARSTED, MAIDSTONE, KENT, ENGLAND, ME14 4PG | 09609055 | 2018-05-31 | 0 | 0 | |
CLARENDON PREMIUM FINANCE LIMITED | LUKIN WOOD, MORTIMER, READING, BERKSHIRE, RG7 3RH | 02218015 | 2018-12-31 | 0 | 0 | |
FINTECH PREMIUM FINANCE LTD | 41 HIGH STREET NORTH, LANGLEY MOOR, DURHAM, ENGLAND, DH7 8JG | 10345787 | 2018-04-30 | 0 | 0 | |
MACC INVEST LTD | 29 HOUSE O'HILL RD, BLACKHALL, EDINBURGH, EH4 2AJ | SC451900 | 2018-06-30 | 0 | 0 | |
SILVERMARSH LIMITED | MHA HOUSE CHARTER COURT, PHOENIX WAY, SWANSEA ENTERPRISE PARK, SWANSEA, WALES, SA7 9FS | 10591561 | 2018-01-31 | 0 | 0 | |
THAMES VALLEY ASSET FINANCE LIMITED | 7 WEST MILLS YARD, NEWBURY, BERKSHIRE, ENGLAND, RG14 5LP | 05880332 | 2018-07-31 | 0 | 0 | |
THE WEEKLY PAID CLUB LIMITED | 178 DEYES LANE, LIVERPOOL, ENGLAND, L31 9AW | 09587221 | 2018-05-31 | 0 | 0 | |
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TATA CONSUMER PRODUCTS UK GROUP LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.8% | 2.3% | 6.6% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |