Back to search

Company profile

TONKIN TRADING LIMITED

active • ltd • 3.02 Food Exchange New Covent Garden Market, London, SW8 5EL, England

Company no.03748319Officers6Documents20

Key company facts

Core operating details surfaced from the public profile endpoint.

Company Number
03748319
Company Status
active
Type
ltd
Date Of Creation
1999-04-08
Registered Office
3.02 Food Exchange New Covent Garden Market, London, SW8 5EL, England
Sic Codes
wholesale of coffee, tea, cocoa and spices

Financials

A cleaner view of the latest filing, balance sheet movement, and multi-year trend.

Total assets

£642,803

Equity

£297,380

Total liabilities

£345,423

Cash in bank

£25,166

Year-on-year movement

Quick comparison from the latest filed period.

2025-03-31

Equity

+£65.18k

+28.07%

Cash in bank

+£7.75k

+44.47%

Total assets

+£42.00k

+6.99%

Total liabilities

+£23.18k

+6.29%

Financial trend

Multi-year view of the main balance sheet lines.

Net Assets
Total Assets
Total Liabilities
2022202320242025

Latest snapshot

Financial year2025
Statement date2025-03-31
Trade debtors£0
Trade creditors£76,698
Fixed assets£330,902
Current assets£311,901
YearNet AssetsTotal AssetsTotal Liabilities
2022£101,985£0£0
2023£162,087£0£0
2024£232,202£600,802-£368,600
2025£297,380£642,803-£345,423

Available In The Full Platform

Unlock deeper company intelligence

More company intelligence is available through your account, including premium data, deeper records, and advanced insight.

Locked contact intelligence

Contact Details & Ownership

Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.

Locked insight

Sign up or log in to view contact insight

Contact DetailsShareholdersGroup StructureCorporate Network Graph

Locked compliance screening

Risk & Compliance

Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.

Locked insight

Sign up or log in to access compliance insight

KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register

Locked financial insight

Financial Intelligence

Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.

Locked insight

Sign up or log in to unlock financial insight

AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges

Locked filing intelligence

Assets, Filings & Registers

Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.

Locked insight

Sign up or log in to explore filing insight

PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted7 May 202629 Days
Accounts Submitted19 Dec 20255 Months
Confirmation Statement Submitted15 May 20251 Year
Accounts Submitted20 Dec 20241 Year
Confirmation Statement Submitted15 May 20242 Years
DWYER, Daniel John Resigned12 Apr 199927 Years
DWYER, Daniel John Appointed8 Apr 199927 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-07Open PDF
accounts-with-accounts-type-total-exemption-full2025-12-19Open PDF
confirmation-statement-with-no-updates2025-05-15Open PDF
accounts-with-accounts-type-total-exemption-full2024-12-20Open PDF
confirmation-statement-with-no-updates2024-05-15Open PDF
accounts-with-accounts-type-total-exemption-full2023-12-20Open PDF
confirmation-statement-with-no-updates2023-05-22Open PDF
accounts-with-accounts-type-total-exemption-full2023-01-06Open PDF
confirmation-statement-with-no-updates2022-07-07Open PDF
accounts-with-accounts-type-total-exemption-full2022-01-08Open PDF
confirmation-statement-with-no-updates2021-05-19Open PDF
accounts-with-accounts-type-total-exemption-full2020-12-22Open PDF