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BENOLI WHOLESALE LIMITED

UNIT G200 QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0NY

Previous name: TFC WHOLESALE LTD (changed on 01-Oct-2025)

Company Number: 05647505
Incorporation date: 07-Dec-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
46342 Wholesale of wine, beer, spirits and other alcoholic beverages




SUMMARY

This company is 20.1 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 243.4 thousand which has increased from GBP 225.6 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 17.9 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 2 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: 30-Sep-2026
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 1,204,757 55,703 9,672 46,031
31-Dec-2017 GBP 1,204,975 67,994 14,194 53,800
31-Dec-2016 GBP 1,165,155 89,635 18,504 71,131
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2023 GBP 14,634 718,578 560,223 19,693 3 243,402 243,405
31-Dec-2022 GBP 84,129 758,600 589,693 12,944 3 225,547 225,550
31-Dec-2021 GBP 18,490 752,676 494,370 22,081 3 278,609 278,612
31-Dec-2020 GBP 26,335 463,978 190,098 3 295,443 295,446
31-Dec-2019 GBP 547,227 107,724 3 458,018 458,021
31-Dec-2018 GBP 40,837 509,575 107,060 3 423,503 423,506
31-Dec-2017 GBP 23,816 462,705 78,194 3 401,772 401,775
31-Dec-2016 GBP 28,705 422,442 66,276 3 379,182 379,184
31-Dec-2015 GBP 48,335 432,535 87,764 3 369,135 369,138
31-Dec-2014 GBP 457 386,254 114,201 3 293,311 293,314
31-Dec-2013 GBP 7,294 380,428 172,678 3 224,005 224,008
31-Dec-2012 GBP 964 347,813 163,463 9,857 3 188,386 188,389
31-Dec-2011 GBP 3,933 360,169 180,008 15,026 3 177,104 177,107

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Venessa Jane ECHANIQUE 01 Jan 2025 16 Jan 2026 1 - 0
Resigned Denise CARPINELLI 07 Dec 2005 14 Aug 2020 British 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Steven Mauricio ECHANIQUE 14 Aug 2020 British 3 - 00 (0.0%)
Resigned Venessa Jane ECHANIQUE 14 Aug 2020 01 Jan 2025 British 1 - 10 (0.0%)
Resigned Denise CARPINELLI 07 Dec 2005 14 Aug 2020 British 0 - 20 (0.0%)
Resigned Francesco CARPINELLI 07 Dec 2005 14 Aug 2020 British 0 - 10 (0.0%)
Resigned Trentino CARPINELLI 07 Dec 2005 14 Aug 2020 British 0 - 10 (0.0%)
Resigned CORPORATE APPOINTMENTS LIMITED 07 Dec 2005 07 Dec 2005 ManyN/A
Resigned SECRETARIAL APPOINTMENTS LIMITED 07 Dec 2005 07 Dec 2005 ManyN/A
Number of active directors: 1
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 8.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
MARK TONEY & COMPANY LIMITED (00510273) - Active ✔
BENOLI WHOLESALE LIMITED (05647505) - Active ✔
BENOLI GROUP LIMITED (12725008) - Active ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BENOLI WHOLESALE LIMITED

no controlled companies

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: 46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
RED BULL COMPANY LIMITED SEVEN DIALS WAREHOUSE SEVEN DIALS WAREHOUSE, 42-56 EARLHAM STREET, LONDON, ENGLAND, WC2H 9LA 02790349 2017-12-31 271,789,000 18,493,000
BURLINGTOWN UK LIMITED 1ST FLOOR, 7 DOWN STREET, LONDON, ENGLAND, W1J 7AJ 06424232 2017-12-31 137,695,000 105,602,000 64209-Activities of other holding companies not elsewhere classified
MM GLOBAL CITRUS LIMITED THE FRESH PRODUCE CENTRE, TRANSFESA ROAD, PADDOCK WOOD, KENT, UNITED KINGDOM 06005257 2017-04-28 71,977,000 400,000
MANCHESTER DRINKS COMPANY LTD SUITE 30, IMPERIAL HOUSE, 79-81 HORNBY STREET, BURY, LANCASHIRE, UNITED KINGDOM, BL9 5BN 05475848 2017-06-30 13,087,953 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
TFC WHOLESALE LTD UNIT G200 QUEENSWAY NORTH, TEAM VALLEY TRADING ESTATE, GATESHEAD, ENGLAND, NE11 0NY 05647505 2017-12-31 1,204,975 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
BRISTOL SPIRITS LIMITED THE OLD DAIRY WESTON ROAD, FAILAND, BRISTOL, ENGLAND, BS8 3US 02798803 2017-08-31 604,353 0
ORBIT FOOD LTD UNIT 1, POOL STREET, WOLVERHAMPTON, ENGLAND, WV2 4HN 10432503 2018-09-30 341,518 0 46390-Non-specialised wholesale of food, beverages and tobacco
BRIGHTON BREW CO LTD 14 HOVE PARK ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 6LA 09812905 2017-10-31 105,229 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
MELESS GROUP LIMITED 8 EASTMEAD AVENUE, GREENFORD, ENGLAND, UB6 9RA 04515834 2017-07-31 52,584 0 46342-Wholesale of wine, beer, spirits and other alcoholic beverages
46720-Wholesale of metals and metal ores
47990-Other retail sale not in stores, stalls or markets
ORGANIC VILLAGE LIMITED 89A, TEIGNMOUTH ROAD, LONDON, GREATER LONDON, NW2 4EA 06145016 2018-03-31 43,101 0 46360-Wholesale of sugar and chocolate and sugar confectionery
DEBBIE AND VENKY LTD 3 CLANFIELD HOUSE, PERCY CHANDLER STREET, PORTSMOUTH, HAMPSHIRE, PO1 4DP 08376696 2019-01-31 12,475 0 56290-Other food services
COORAY KING HOLDINGS LIMITED 4385, 10386853 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 10386853 2018-09-30 7,500 0 46410-Wholesale of textiles
46420-Wholesale of clothing and footwear
70229-Management consultancy activities other than financial management
QUICKLEMON UK LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10404110 2017-12-31 0 0 82990-Other business support service activities not elsewhere classified
RSA NETWORKS LIMITED C/O PURNELLS, 5A KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP 07599891 2018-06-30 0 0
WASCO (UK) LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, TW20 0DF 08675685 2017-09-30 0 0

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
BENOLI WHOLESALE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.8% 7.9% 14.9% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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