# TDUK WHOLESALE LTD (09800643)

> TDUK WHOLESALE LTD is an active private limited company (company number 09800643) incorporated on 29 September 2015, registered in Wembley. Its registered activity is non-specialised wholesale trade (SIC 46900). Latest small accounts cover the period ending 31 December 2024, showing net assets of £763k and cash of £587k, with 4 employees on average. Net assets rose 11% on the prior period (£688k).

- Status: Active
- Incorporated: 2015-09-29
- Registered office: Wembley, HA9 0YJ
- SIC 46900: Non-specialised wholesale trade
- Next accounts due: 2026-09-30
- Confirmation statement due: 2027-10-13
- Accounts type: TOTAL EXEMPTION FULL

By net assets it sits in the top quarter of 2,499 comparable companies in Greater London (median £3,302, upper quartile £39k).

## Accounts (as filed)

| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 2024-12-31 | £763k | £587k | £774k | — | — | — | 4 |
| 2023-12-31 | £688k | £629k | £686k | — | — | — | 5 |

size band micro.

## Filing and accounts signals (facts, not a rating)

- Net assets above zero: Net assets £762,850 at 31 December 2024
- Net assets up 10% or more on the prior period: +10.8% vs prior period
- Cash at bank of £50,000 or more: Cash £587,403
- Incorporated five or more years ago: Incorporated 29 September 2015
- Accounts past their due date: Due 30 September 2026

How each signal is derived: https://firmoscan.com/methodology

## Persons with significant control

- Mr Kausik Govind Varsani — owns 75–100% of shares; owns 75–100% of shares; owns 75–100% of shares; holds 75–100% of voting rights; holds 75–100% of voting rights; holds 75–100% of voting rights; can appoint or remove directors; can appoint or remove directors; can appoint or remove directors, since 2017-01-01

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Source: Companies House register snapshot 2026-08-31, Open Government Licence v3.0. Information may have changed since that date and is not advice or a credit reference; check the official record before relying on it. Official record: https://find-and-update.company-information.service.gov.uk/company/09800643
HTML: https://firmoscan.com/company/09800643-tduk-wholesale-ltd