T F D Europe Limited

Active03065318 Private limited company
Incorporated
7 June 1995 (31 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Vijay Chachra
Jennifer Wyndham Otero
Accounts type
Small
Region
West Midlands
Address
16 Victoria Road
Tamworth
B79 7HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
British
Born December 1969 (56)
Chachra, Vijay
Director · Appointed 26 April 2023
Indian
Born July 1962 (64)
Otero, Jennifer Wyndham
Director · Appointed 26 April 2023
American
Born September 1973 (53)
Sawyer Jr., Carl Thomas
Director · Appointed 22 November 2022
American
Born August 1970 (56)
Officer history (19 former)
31 October 2026
Resigned Blatch, Adrian Paul as Director
21 August 2026
Resigned Fitzsimons, Lee as Director
1 December 2025
Appointed Fitzsimons, Lee as Director
6 June 2025
Resigned Goody, Allan John as Director
31 January 2025
Resigned Aston, Jennifer Elizabeth as Secretary
2 October 2023
Appointed Hawkins, Fergus Patrick as Director
26 April 2023
Appointed Chachra, Vijay as Director
26 April 2023
Appointed Otero, Jennifer Wyndham as Director
22 November 2022
Appointed Sawyer Jr., Carl Thomas as Director
22 November 2022
Appointed Goody, Allan John as Director
22 November 2022
Resigned Butler, Robert as Director
9 February 2022
Resigned Goody, Allan John as Director
1 August 2019
Resigned Abbey, Peter Martin as Director
8 May 2017
Appointed Aston, Jennifer Elizabeth as Secretary
8 May 2017
Resigned Abbey, Peter Martin as Secretary
5 May 2017
Resigned Sharp, John Adrian Henry as Director
1 May 2015
Appointed Goody, Allan John as Director
11 June 2013
Resigned Abbey, Peter Martin as Director
21 June 2010
Appointed Blatch, Adrian Paul as Director
30 June 2009
Resigned Pickerill, Roy Anthony as Director
18 May 2007
Appointed Abbey, Peter Martin as Secretary
18 May 2007
Appointed Abbey, Peter Martin as Director
27 October 2006
Resigned Bradshaw, Maureen Sally as Secretary
1 December 2005
Appointed Sharp, John Adrian Henry as Director
28 October 2004
Appointed Pickerill, Roy Anthony as Director
28 October 2004
Resigned Whitehead, Bruce Bennett as Director
27 March 2003
Appointed Whitehead, Bruce Bennett as Director
24 April 2001
Resigned Cantillon, Taunie Jo as Secretary
24 April 2001
Appointed Bradshaw, Maureen Sally as Secretary
31 August 1998
Appointed Abbey, Peter Martin as Director
31 August 1998
Appointed Cantillon, Taunie Jo as Secretary
31 August 1998
Resigned Griffiths, Cynthia Mary as Secretary
31 August 1998
Resigned Griffiths, Kevin as Director
12 January 1996
Resigned Ashman, Pauline Ann as Secretary
12 January 1996
Appointed Griffiths, Cynthia Mary as Secretary
4 January 1996
Appointed Butler, Robert as Director
7 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 June 1995
Appointed Ashman, Pauline Ann as Secretary
7 June 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
7 June 1995
Appointed Griffiths, Kevin as Director
7 June 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 November 2022
Ceased Robert Agusta Butler — Owns 75–100% of shares

Financials

Cash
£22,016
Employees
9
Current Ratio
0.1x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£186,482) (£163,284) (£163,082) (£102,485) (£557,706) (£944,350)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,301£12,131£14,420£7,913£9,846£11,063
Current Assets£111,302£124,482£187,388£252,043£341,282£217,479
Debtors£89,286£101,467£160,866£108,107£263,893£135,471
Cash£22,016£23,015£26,522£143,936£77,389£82,008
Creditors (< 1 year)£1,064,953£694,319£304,293£316,776£336,845£237,513
Creditors (> 1 year)£0£106,262£177,567£177,511
Net Current Assets(£953,651)(£569,837)(£116,905)(£64,733)£4,437(£20,034)
Net Assets(£102,485)(£163,082)(£163,284)(£186,482)
Shareholder Funds(£944,350)(£557,706)(£102,485)(£163,082)(£163,284)(£186,482)

What T F D Europe say about themselves

“TFD Global is the ‘Trusted Name in Logistics Support Decision Making’ and providers of the world-class EDCAS, VMetric, Tempo, MAAP and SCO software-based logistics decision tools.”

— from tfdeurope.com

Filings 145

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
23 September 2026Accounts for a small company31 December 2025
9 September 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates7 June 2026
11 December 2025Appointment of a director
Show all 145 filings

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