UK Companies House feature
TFS BUYING LIMITED
Profile
- Company number
- 06789840
- Status
- Active
- Incorporation
- 2009-01-13
- Last accounts made up
- 2025-03-29
- Account category
- GROUP
- Primary SIC
- 47750
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Group and Company have adequate resources to continue in operational existence and to meet their obligations as they fall due for the foreseeable future, being a period of at least 12 months from the date of approval of these financial statements.”
Subsidiaries
- TFS Stores Limited · 100% held · England and Wales · Ordinary
- TFS Stores 2 Limited · 100% held · England and Wales · Ordinary
- TFS Stores 3 Limited · 100% held · Ireland · Ordinary
Significant events
- “Revenue reduced by £2.7m due to the closure of a number of underperforming stores coupled with a difficult trading environment shaped by competitor discounting and a price sensitive consumer. There was a net 6 store decrease in the overall estate (6 new stores opened and 12 locations closed), and the Group was operating at year end from 216 locations in the UK.”
- “Works began on pick and pack automation with a £0.6M initial investment in order to drive efficiencies at the distribution centre in the future along with a further £1.2m investment into the website and the TFS app. There was also significant investment in the store estate and store refurbishment program as the group look to optimise the estate further.”
- “Following the period end the directors declared and paid a dividend of £10,000k.”
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
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| VADERA, Dylan | Director | 2025-03-31 | Apr 1998 | British |
| VADERA, Sanjay Jayantilal | Director | 2009-01-20 | Jun 1967 | British |
| VADERA, Vipul Jayantilal | Director | 2009-01-20 | May 1972 | British |
| VADERA, Viyan | Director | 2025-03-31 | Jun 2001 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLLAND, Sharon Louise | Secretary | 2009-01-13 | 2009-01-20 |
| TRAGEN, Martin Lawrence | Secretary | 2009-01-20 | 2009-05-31 |
| BIBBY, Peter James | Director | 2009-01-13 | 2009-01-20 |
| HOLT, Julian | Director | 2009-01-20 | 2025-12-31 |
| OLIVER, Steven | Director | 2009-01-20 | 2009-10-31 |
| TRAGEN, Martin Lawrence | Director | 2009-01-20 | 2009-05-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Sanjay Jayantilal Vadera | Individual | Significant influence | 2023-10-10 | Active |
| Cartoon (Holdings) Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-31 | TM01 | officers | termination director company with name termination date |
| 2025-12-23 | AA | accounts | accounts with accounts type group |
| 2025-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-11-25 | AA | accounts | accounts with accounts type group |
| 2024-10-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-27 | AA | accounts | accounts with accounts type group |
| 2023-10-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-10 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2023-02-17 | AD01 | address | change registered office address company with date old address new address |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 2023-01-20 | CH01 | officers | change person director company with change date |
| 2022-10-26 | AA | accounts | accounts with accounts type group |
| 2022-10-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-13 | AA | accounts | accounts with accounts type group |
| 2021-11-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-04-15 | AA | accounts | accounts with accounts type group |
| 2020-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2020-11-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation 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.