Tomtom Limited

Active03404280 Private limited company
Incorporated
16 July 1997 (29 years)
Industry
Retail sale of tobacco products in specialised stores (47260)
Other retail sale of food in specialised stores (47290)
Licensed restaurants (56101)
Owned by
Bader Alkharafi
Accounts type
Full
Region
Greater London
Address
63 Elizabeth Street
London
SW1W 9PP

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2022
British
Born June 1971 (55)
Officer history (6 former)
26 April 2022
Appointed Ali, Munir Khalil as Director
26 April 2022
Resigned Cure Barrios, Jose Abelardo as Director
16 January 2019
Appointed Cure Barrios, Jose Abelardo as Director
16 January 2019
Resigned Assheton, Thomas as Director
27 November 2012
Resigned Assheton, Nicholas, The Hon as Secretary
23 June 2009
Resigned Assheton, Roxana Olha as Secretary
23 June 2009
Appointed Assheton, Nicholas, The Hon as Secretary
18 April 2008
Appointed Assheton, Roxana Olha as Secretary
18 April 2008
Resigned Stevens, Candida as Secretary
15 July 2004
Appointed Stevens, Candida as Secretary
15 July 2004
Resigned Assheton, Katharine Sophie as Secretary
16 July 1997
Appointed Assheton, Katharine Sophie as Secretary
16 July 1997
Appointed Assheton, Thomas as Director

Ownership 1 active

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

Bader Alkharafi
Individual · Notified 16 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Kuwaiti
Born August 1977 (49)

Holdings 1

Companies where Tomtom Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
16 January 2019
Ceased Thomas Assheton — Owns 75–100% of shares

Financials

Net Assets
(£2,344,267)
Cash
£199,518
Turnover
£2,662,831
Profit Before Tax
(£172,712)
Employees
27
Debt Ratio
238%
Current Ratio
0.2x
Profit Margin
-6%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 2023 2024 £904,227 £1,503,230 £2,159,873 £2,662,831
Balance sheet detail
2024202320222021
Fixed Assets£900,869£844,553£1,039,236£1,280,069
Current Assets£799,575£595,077£422,717£193,975
Debtors£120,753£77,514£79,770£30,622
Cash£199,518£115,400£119,725£33,406
Creditors (< 1 year)£3,464,280£3,145,522£2,906,185£2,376,183
Creditors (> 1 year)£580,431£252,068£325,086£457,953
Net Current Assets(£2,664,705)(£2,550,445)(£2,483,468)(£2,182,208)
Net Assets(£2,344,267)(£1,957,960)(£1,769,318)(£1,360,092)
Shareholder Funds(£2,344,267)(£1,957,960)(£1,769,318)(£1,360,092)

Turnover£2,662,831£2,159,873£1,503,230£904,227
Cost of Sales£1,199,497£952,028£781,441£370,462
Gross Profit£1,463,334£1,207,845£721,789£533,765
Admin Expenses£1,477,829£1,257,157£1,043,893£808,864
Operating Profit(£14,495)(£49,312)(£313,499)(£146,511)
Profit Before Tax(£172,712)(£188,642)(£409,226)(£218,197)
Profit for Period(£172,712)(£188,642)(£409,226)(£218,197)

Filings 87

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
16 July 2026Confirmation statement with updates7 July 2026
31 December 2025Accounts for a small company31 December 2024
31 July 2025Confirmation statement with updates16 July 2025
27 November 2024Accounts for a small company31 December 2023
Show all 87 filings

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