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TUFAIL CHEMICALS UK LIMITED
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AXCompany Number: 12140170
Incorporation date: 06-Aug-2019
Status: Active
Entity type: Private Limited Company
SIC codes:
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals
46140 Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SUMMARY
This company is 4.6 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 negative equity (net assets) of GBP -69.4 thousand which has worsened since the previous year's figure of GBP -38.4 thousand. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP -31 thousand in the last reported period. The company is both loss making and has negative equity, it is therefore likely to go bankrupt unless it can raise funding or business has improved since the last accounts were filed. Retained earnings is negative (GBP -69.5 thousand), which means the company has aggregate losses since it's inception; given that the company is a start-up, this is not surprising. The company has 3 active officers (directors or partners) who are or were officers of 14 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: 31-Mar-2024Accounts Filed: FULL (30-Jun-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
30-Jun-2021 | GBP | 409,297 | 797,045 | 867,380 | 100 | -69,456 | -69,356 | ||
30-Jun-2020 | GBP | 85,561 | 280,507 | 320,126 | 100 | -38,500 | -38,400 | ||
05-Aug-2019 | GBP |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|---|---|---|---|---|---|
30-Jun-2020 | GBP | 100.00% | 100 | 0 | 100 | -42,731 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | ELEMENTAL COMPANY SECRETARY LIMITED | 06 Aug 2019 | 03 Sep 2019 | 226 - 131 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Dhruv Shamik PATEL | 23 May 2023 | Chartered Accountant | British | 13 - 1 | 0 (0.0%) | |
Active | Yasin ALTAF | 06 Aug 2019 | General Manager, New Projects | Pakistani | 2 - 0 | 0 (0.0%) | |
Active | Zubair Farid TUFAIL | 06 Aug 2019 | Ceo, Tufail Chemical Industries Limited (Pakistan) | Pakistani | 1 - 0 | 0 (0.0%) |
Average tenure of active directors: 3.4 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ELEMENTAL COSEC LIMITED (07707780) - Active | ✔ | |||
GIBSONPATEL LIMITED (07772097) - Active | ✔ | |||
ELEMENTAL COMPANY SECRETARY LIMITED (07900133) - Active | ✔ | |||
MCCOURT SPORTS LIMITED (08839228) - Active | ✔ | |||
GBP INVESTMENTS LTD. (09980261) - Active | ✔ | |||
ELEMENTAL HOLDINGS LIMITED (10947094) - Active | ✔ | |||
GOODCORE SOFTWARE LIMITED (11461678) - Active | ✔ | |||
TUFAIL CHEMICALS UK LIMITED (12140170) - Active | ✔ | ✔ | ✔ | |
MCCOURT UK SERVICES LIMITED (12431047) - Active | ✔ | |||
GBP INVESTMENT HOLDINGS LTD (13045029) - Active | ✔ | |||
H2 IP UK LIMITED (13311140) - Active | ✔ | |||
ELEMENTAL SN LIMITED (14205697) - Active | ✔ | |||
ELEMENTAL AFS LIMITED (14747732) - Active | ✔ | |||
OLBEAC LIMITED (14988337) - Active | ✔ | |||
SUJAN LUXURY HOSPITALITY (UK) PRIVATE LIMITED (15308114) - Active | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TUFAIL CHEMICALS UK 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:
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
CONCORD RESOURCES LIMITED | 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX | 09788959 | 2017-12-31 | 3,418,869,000 | 20,733,000 | |
ENGIE POWER LIMITED | NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE | 04236804 | 2017-12-31 | 964,668,000 | 8,326,000 |
46719-Wholesale of other fuels and related products 46900-Non-specialised wholesale trade 47990-Other retail sale not in stores, stalls or markets |
STEMCOR LONDON TRADING LIMITED | LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW | 09659859 | 2017-12-31 | 445,530,000 | 1,749,000 | |
NWF FUELS LIMITED | JACK MILLS WAY, CREWE, CHESHIRE, ENGLAND, CW2 5RX | 01117133 | 2018-05-31 | 406,316,000 | 6,137,000 |
46719-Wholesale of other fuels and related products |
NEWPORT INDUSTRIES LIMITED | 2ND FLOOR, SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN | 03407212 | 2016-12-31 | 24,723,998 | 0 | |
NUMERCO LIMITED | 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG | 08551338 | 2017-05-31 | 3,654,134 | 0 | |
GBR TECHNOLOGY LIMITED | UNIT 42, EASTER PARK BENYON ROAD, SILCHESTER, READING, ENGLAND, RG7 2PQ | 01921190 | 2018-06-30 | 2,421,762 | 0 | |
ALFORD COAL SUPPLIES LIMITED | THE FIRESIDE SHOP, CHURCH STREET, ALFORD, LINCOLNSHIRE, LN13 9EG | 01317433 | 2018-09-30 | 1,200,081 | 0 | |
SEA-LAND CHEMICAL EUROPE LIMITED | 22 CHANCERY LANE, LONDON, WC2A 1LS | 07271115 | 2017-12-31 | 1,192,917 | 0 | |
STARFUELS ENERGY LTD | FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS | 09395429 | 2017-12-31 | 668,359 | 0 | |
M.B.O. (UK) LIMITED | MILL END, STANDON WARE, HERTFORDSHIRE, SG11 1LR | 02191558 | 2018-02-28 | 606,121 | 0 | |
METALLIANCE GROUP LTD | 10 CATHERINE GROVE, LONDON, ENGLAND, SE10 8BS | 09861512 | 2017-12-31 | 254,228 | 0 | |
BLUE OAK INTRODUCTIONS LIMITED | SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE | 08423928 | 2019-02-28 | 218,009 | 0 | |
WOCA DENMARK (UK) LIMITED | INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW | 08724931 | 2018-04-30 | 129,474 | 0 | |
GI CHEMICALS LTD | 5 BEECH SPINNEY, WETHERBY, LS22 7XP | 06973420 | 2019-03-31 | 113,495 | 0 | |
BERKSHIRE ORES & CHEMICALS LIMITED | 63 HOLMSTALL AVENUE, EDGWARE, MIDDLESEX, HA8 5JQ | 00843111 | 2018-03-31 | 101,919 | 0 | |
BIOMASS & RENEWABLE ENERGY LTD | UNIT 10, OAKFIELD TRADING ESTATE, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8EJ | 08642005 | 2017-08-31 | 25,348 | 0 | |
EPP LIMITED | 20 ROCHESTER DRIVE, BEXLEY, KENT, DA5 1PU | 01700572 | 2018-03-31 | 6,198 | 0 | |
UTILITY METALS UK LIMITED | 483 GREEN LANES, GREEN LANES, LONDON, ENGLAND, N13 4BS | 08383517 | 2018-01-31 | 5,766 | 0 |
46720-Wholesale of metals and metal ores |
MOBIUS TRADE LTD | DALTON HOUSE, 60 WINDSOR ROAD, LONDON, UNITED KINGDOM, SW19 2RR | 10113731 | 2018-04-30 | 2,215 | 0 |
46750-Wholesale of chemical products 62012-Business and domestic software development 62020-Information technology consultancy activities |
KEYSOE ZEOLITES (UK) LTD | 82 82 CAMBRIDGE STREET, WOLVERTON, MILTON KEYNES, ENGLAND, MK12 5AH | 07146257 | 2019-06-30 | 1,598 | 0 | |
710 UK LTD | 66 DARREN VIEW, CRICKHOWELL, NP8 1DS | 06503630 | 2018-03-31 | 0 | 0 | |
JOHNSON BROS. COAL FACTORS LIMITED | BYNEA HOUSE GROUND FLOOR, EAST WING, HEOL Y BWLCH, BYNEA, LLANELLI, UNITED KINGDOM, SA14 9SU | 00761527 | 2017-10-27 | 0 | 0 |
68209-Other letting and operating of own or leased real estate |
KLAM ENVIROSOL LTD | 5 MAES CYNFAEN, CAELCOED, BRYNFORD, HOLYWELL, CLWYD, CH8 8LA | 08053046 | 2017-05-31 | 0 | 0 | |
NISENA LIMITED | CENTURY COURT, 1ST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, ENGLAND, WD18 9PX | 08510739 | 2019-04-30 | 0 | 0 |
46610-Wholesale of agricultural machinery, equipment and supplies |
TUBE & HOLLOW SECTION SUPPLIES LIMITED | 3 THE CARRIAGE WORKS, DOGPOLE, SHREWSBURY, SHROPSHIRE, GREAT BRITAIN, SY1 1EZ | 08426521 | 2018-03-31 | 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 |
---|---|---|---|---|
TUFAIL CHEMICALS UK LIMITED | 0.7% | 3.9% | 7.1% | Medium |
Other companies Active in the same sector | 1.2% | 5.1% | 10.3% | Medium |
Age | 0.7% | 3.7% | 7.0% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.7% | 5.7% | 7.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |