UK Companies House feature
TATA CONSUMER PRODUCTS UK GROUP LIMITED
Profile
- Company number
- 03835716
- Status
- Active
- Incorporation
- 1999-09-03
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 64929
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they have a reasonable expectation that the Group has adequate resources to continue in operational existence for at least 12 months from the date of signing these financial statements. For this reason they have adopted the going concern basis in preparing the financial statements. For further information please see note 2.”
Subsidiaries
- Tata Global Beverages Services Limited · 100% held · UK · Dormant
- Tata Consumer Products GB Limited · 100% held · UK · Manufacturing, marketing and distribution of tea
- Tata Consumer Products US Inc · 100% held · USA · Marketing and distribution of tea and coffee
- Tata Consumer Products Canada Inc · 100% held · Canada · Marketing and distribution of tea
- Tata Consumer Products Bangladesh Limited · 100% held · Bangladesh · Manufacturing, marketing and distribution of tea
- Joekels Tea Packers (Proprietary) Limited · 75% held · South Africa · Manufacturing, marketing and distribution of tea
Significant events
- “During the year the Group was impacted by an internal restructuring plan by Tata Consumer Products Limited (the ultimate parent company) to simplify the legal entity structure in the US, which resulted in the transfer into the group of the business and assets of Tata Tea Extractions Inc and Consolidated Coffee company from 1st May 2024 and 1st July 2024 respectively.”
- “The company directors proposed and paid a dividend of £40,000k (2024:£16,000k) during the year.”
- “The group is within the scope of the OECD Pillar Two model rules, and it applies the IAS 12 exception to recognising and disclosing information about deferred tax assets and liabilities related to Pillar Two income taxes.”
- “Transfer of business and net assets of Tata Tea Extractions Inc (TTEI)... on 1st May 2025 for nil consideration.”
- “Transfer of net assets of Consolidated Coffee company (CCI)... on 1st July 2024 for nil consideration.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 33 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAILEY, Miles Thomas | Secretary | 2013-07-18 | — | — |
| BURTON, Adam James | Director | 2022-07-22 | May 1980 | British |
| CREAN, David Francis | Director | 2025-10-17 | Dec 1960 | British |
| D'SOUZA, Sunil Alaric | Director | 2020-04-14 | Dec 1967 | Indian |
| ECCLES, Gharry Abraham | Director | 2022-01-28 | Aug 1966 | British |
| GOENKA, Ashish | Director | 2024-08-01 | Mar 1979 | Indian |
| THAKRAR, Manesh | Director | 2023-01-26 | Dec 1961 | British |
Show 33 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARLOW, Daniel Wilfrid Dudley | Secretary | 2005-02-18 | 2013-03-28 |
| CAMPBELL, James Milne | Secretary | 2004-05-28 | 2005-02-18 |
| HASAN, Syed Anwar | Secretary | 2000-02-22 | 2000-06-15 |
| PASCALL, Timothy | Secretary | 2000-06-15 | 2004-05-28 |
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1999-09-03 | 2000-02-22 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-09-03 | 1999-09-03 |
| AHMAD, Adil | Director | 2018-08-23 | 2022-05-31 |
| ATKINSON, David James | Director | 2022-12-22 | 2026-01-19 |
| BHAT, Harish Ramananda | Director | 2012-07-01 | 2018-08-16 |
| BIKOFF, John Darius | Director | 2007-03-05 | 2007-06-05 |
| BURDETT, John Mark Edward | Director | 2018-08-23 | 2022-07-29 |
| GANDHI, Arunkumar Ramanlal | Director | 2004-05-19 | 2013-03-15 |
| GOEL, Anil Pushkar | Director | 2000-03-10 | 2001-03-01 |
| HASAN, Syed Anwar | Director | 2000-02-22 | 2014-11-26 |
| HOLLAND, Nigel John Spencer | Director | 2015-04-07 | 2018-05-31 |
| KAVARANA, Farrokh Kaikhushru | Director | 2001-03-02 | 2014-05-31 |
| KHUSROKHAN, Homi Rustam | Director | 2001-05-17 | 2004-02-18 |
| KRISHNA KUMAR, Rayaroth Kuttamballi | Director | 2001-03-02 | 2013-03-31 |
| LAKSHMANAN, Krishna Kumar | Director | 2007-04-25 | 2024-08-01 |
| MISRA, Ajoy Kumar | Director | 2012-04-06 | 2020-03-31 |
| NICHOLAS, John Roy | Director | 2001-03-02 | 2011-04-08 |
| PANDOLE, Darius Dinshaw | Director | 2014-10-23 | 2016-12-23 |
| PASCALL, Timothy | Director | 2000-06-15 | 2001-03-01 |
| PRINGLE, Kenneth | Director | 2001-03-02 | 2008-02-28 |
| PURI, Bharat Tilakraj | Director | 2020-02-28 | 2025-09-30 |
| SHAH, Shirish Amratlal | Director | 2016-07-27 | 2022-11-28 |
| SIGANPORIA, Percy Temurasp | Director | 2001-03-02 | 2012-06-29 |
| SINGH, Vijay | Director | 2002-05-02 | 2007-03-29 |
| SOONAWALA, Noshir Adi | Director | 2001-03-02 | 2003-02-18 |
| THAKRAR, Manesh | Director | 2015-04-07 | 2022-06-30 |
| UNSWORTH, Peter Dylan | Director | 2000-06-15 | 2011-06-30 |
| VEERARAGHAVAN, Venkiteswaran | Director | 2000-02-22 | 2000-06-15 |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 1999-09-03 | 2000-02-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tata Consumer Products Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2023-07-26 |
| Tata Consumer Products Capital Limited | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 216 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-23 | TM01 | officers | termination director company with name termination date |
| 2025-11-19 | AA | accounts | accounts with accounts type group |
| 2025-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-18 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2024-11-29 | MA | incorporation | memorandum articles |
| 2024-11-22 | RESOLUTIONS | resolution | resolution |
| 2024-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-10-17 | AA | accounts | accounts with accounts type group |
| 2024-08-01 | AP01 | officers | appoint person director company with name date |
| 2024-08-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-22 | SH03 | capital | capital return purchase own shares |
| 2024-04-12 | SH06 | capital | capital cancellation shares |
| 2024-04-03 | RESOLUTIONS | resolution | resolution |
| 2024-03-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-11-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2023-11-01 | AA | accounts | accounts with accounts type group |
| 2023-01-26 | AP01 | officers | appoint person director company with name date |
| 2022-12-28 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.