Tuffnells Holdings Limited is a private limited company situated at Rwk Goodman Llp, 69 Carter Lane, London EC4V 5EQ. Its total net worth is valued to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-04-06, this 4-year-old company is run by 3 directors.
Director Charles R., appointed on 02 May 2020. Director Michael H., appointed on 02 May 2020. Director Alastair W., appointed on 06 April 2020.
The company is officially categorised as "activities of distribution holding companies" (SIC code: 64204). According to Companies House information there was a name change on 2020-05-06 and their previous name was Palm Bidco Limited.
The latest confirmation statement was sent on 2023-04-05 and the date for the subsequent filing is 2024-04-19. What is more, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | Rwk Goodman Llp |
| Office Address2 | 69 Carter Lane |
| Town | London |
| Post code | EC4V 5EQ |
| Country of origin | United Kingdom |
| Registration Number | 12547241 |
| Date of Incorporation | Mon, 6th Apr 2020 |
| Industry | Activities of distribution holding companies |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (58 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 02 May 2020
Position: Director
Appointed: 02 May 2020
Position: Director
Appointed: 06 April 2020
The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is Broad Oak Support Services Llp from London, England. This PSC is classified as "a limited liability partnership", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Alastair W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Broad Oak Support Services Llp
2nd Floor Berkeley Square House Berkeley Square, London, W1J 6BD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Oc334331 |
| Notified on | 2 May 2020 |
| Ceased on | 23 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Alastair W.
| Notified on | 6 April 2020 |
| Ceased on | 2 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Palm Bidco | May 6, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 19 | 20 |
| Current Assets | 48 | 24 |
| Debtors | 29 | 4 |
| Net Assets Liabilities | 108 | 90 |
| Other Debtors | 29 | 4 |
| Total Inventories | 535 | 576 |
| Other | ||
| Accrued Liabilities Deferred Income | 19 | 3 486 |
| Accumulated Amortisation Impairment Intangible Assets | 112 | 279 |
| Accumulated Depreciation Impairment Property Plant Equipment | 8 436 | 8 776 |
| Additions Other Than Through Business Combinations Intangible Assets | 541 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 75 | |
| Administrative Expenses | 26 955 | 40 865 |
| Amounts Owed To Group Undertakings | 484 | 6 984 |
| Average Number Employees During Period | 3 | 3 |
| Bank Borrowings | 4 659 | 3 716 |
| Bank Borrowings Overdrafts | 4 222 | 3 575 |
| Bank Overdrafts | 3 266 | 2 622 |
| Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment | 217 | 142 |
| Cash Cash Equivalents | 3 277 | 2 385 |
| Comprehensive Income Expense | -3 217 | 5 051 |
| Cost Sales | 89 608 | 135 165 |
| Creditors | 7 027 | 11 271 |
| Deferred Tax Asset Debtors | 5 049 | 4 268 |
| Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period | 527 | 4 |
| Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws | -362 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -1 555 | 672 |
| Finance Lease Liabilities Present Value Total | 156 | 173 |
| Finance Lease Payments Owing Minimum Gross | 53 | 143 |
| Further Item Creditors Component Total Creditors | 8 500 | 4 250 |
| Further Item Deferred Expense Credit Component Total Deferred Tax Expense | 527 | 4 |
| Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss | 2 027 | -4 205 |
| Further Item Tax Increase Decrease Component Adjusting Items | 21 | 32 |
| Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income | -694 | 551 |
| Government Grant Income | 776 | |
| Gross Profit Loss | 24 696 | 42 964 |
| Income Tax Expense Credit On Components Other Comprehensive Income | 13 | 105 |
| Increase From Amortisation Charge For Year Intangible Assets | 167 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 340 | |
| Intangible Assets | 343 | 763 |
| Intangible Assets Gross Cost | 1 675 | 1 675 |
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 26 | 545 |
| Interest Expense On Debt Securities In Issue Other Similar Loans | 91 | 317 |
| Interest Expense On Liabilities Defined Benefit Plan | 25 | 23 |
| Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts | 13 | 19 |
| Interest Paid Classified As Operating Activities | -340 | -881 |
| Interest Payable Similar Charges Finance Costs | 390 | 1 023 |
| Investments Fixed Assets | 15 587 | 15 587 |
| Investments In Subsidiaries | 15 587 | 15 587 |
| Net Current Assets Liabilities | -6 979 | |
| Operating Profit Loss | -3 510 | 6 304 |
| Other Comprehensive Income Expense Before Tax | -707 | 446 |
| Other Creditors | 9 116 | 4 250 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 228 | |
| Other Disposals Property Plant Equipment | 1 238 | |
| Other Provisions Balance Sheet Subtotal | 2 253 | 2 094 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 952 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 |
| Prepayments Accrued Income | 3 635 | 3 134 |
| Profit Loss | 108 | -18 |
| Profit Loss On Ordinary Activities Before Tax | -3 900 | 5 281 |
| Property Plant Equipment Gross Cost | 9 331 | 9 406 |
| Raw Materials Consumables | 535 | 576 |
| Social Security Costs | 3 241 | |
| Staff Costs Employee Benefits Expense | 43 768 | |
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | -23 | |
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 41 | 60 |
| Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss | -15 | 13 |
| Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward | 2 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -1 390 | 676 |
| Total Assets Less Current Liabilities | 8 608 | |
| Total Borrowings | 4 222 | 3 575 |
| Total Deferred Tax Expense Credit | -1 390 | 676 |
| Trade Creditors Trade Payables | 8 634 | 5 572 |
| Trade Debtors Trade Receivables | 10 360 | 8 939 |
| Turnover Revenue | 114 304 | 178 129 |
| Unwinding Discount On Provisions Expense | 25 | 119 |
| Wages Salaries | 39 575 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
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