Tsunami Axis Limited

Active03752563 Private limited company
Incorporated
14 April 1999 (27 years)
Industry
Joinery installation (43320)
Accounts type
Full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2026
British
Born February 1962 (64)
Director · Appointed 13 September 2021
British
Born March 1983 (43)
Hughes, Paul
Director · Appointed 13 September 2021
British
Born October 1966 (60)
Director · Appointed 27 April 2004
British
Born June 1965 (61)
Officer history (12 former)
15 August 2026
Resigned Khanom, Muhsima as Director
15 August 2026
Appointed Malynicz, Leszek as Director
25 October 2024
Resigned Cawthorne, Mark as Director
1 November 2023
Appointed Khanom, Muhsima as Director
31 October 2023
Resigned Lavender, John as Director
13 September 2021
Appointed Baxter, Samuel as Director
13 September 2021
Appointed Hughes, Paul as Director
13 September 2021
Appointed Lavender, John as Director
28 September 2018
Resigned Buckingham, Daniel as Secretary
19 December 2016
Resigned Lang, Francesa Lucy as Secretary
21 April 2016
Appointed Buckingham, Daniel as Secretary
27 April 2004
Appointed Olding, Robert Steven as Director
2 August 2003
Resigned Olding, Robert as Director
2 August 2003
Appointed Lang, Francesa Lucy as Secretary
10 April 2003
Resigned Ridge, Kim Barford as Director
10 April 2003
Resigned Nyamweha, Doreen Catherine as Secretary
10 April 2003
Resigned O'Callaghan, Eoin Stuart as Director
2 August 1999
Appointed Cawthorne, Mark as Director
18 June 1999
Appointed O'Callaghan, Eoin Stuart as Director
18 June 1999
Appointed Ridge, Kim Barford as Director
18 June 1999
Appointed Nyamweha, Doreen Catherine as Secretary
18 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 June 1999
Resigned Combined Nominees Limited as Corporate Nominee Director
18 June 1999
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 June 1999
Appointed Olding, Robert as Director
14 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 April 1999
Appointed Combined Nominees Limited as Corporate Nominee Director
14 April 1999
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10320535
Former controllers (2)
14 January 2021
Ceased Mark Cawthorne — Owns 25–50% of shares
14 January 2021
Ceased Robert Steven Olding — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Axis Environments Limited Owns 75–100% of shares
DU Foyer Limited Owns 75–100% of shares
Ecoclear Workplace Limited Owns 75–100% of shares
Falkbuilt Europe Limited Owns 75–100% of shares
Freedom Workplace Limited Owns 75–100% of shares
Tsunami Axis Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£4,654,425
Cash
£1,494,565
Turnover
£58,362,725
Profit Before Tax
£3,201,209
Employees
82
Debt Ratio
87%
Current Ratio
1.1x
Profit Margin
5%
Return on Equity
51%

Trend

Turnover
£0 £50.0M £100.0M 2021 2023 2024 2025 £32,579,456 £57,442,152 £53,966,854 £58,362,725
Balance sheet detail
20252024202320212020
Fixed Assets£1,443,202£934,597£1,049,538£561,760£631,201
Current Assets£33,647,248£27,643,188£29,947,004£15,260,284£5,333,718
Cash£1,494,565£908,624£2,089,178£501,594£470,247
Creditors (< 1 year)£30,261,883£24,400,339£27,687,338£14,503,509£4,738,158
Creditors (> 1 year)£81,788£212,797£177,029£46,783£130,808
Net Current Assets£3,385,365£3,242,849£2,259,666£756,775£595,560
Net Assets£4,654,425£3,848,403£3,132,175£1,271,752
Shareholder Funds£4,654,425£3,848,403£3,132,175£1,271,752£1,095,953

Turnover£58,362,725£53,966,854£57,442,152£32,579,456
Cost of Sales£46,862,028£43,407,609£47,044,554£26,557,469
Gross Profit£11,500,697£10,559,245£10,397,598£6,021,987
Admin Expenses£10,271,449£10,235,480£9,485,663£5,035,740
Staff Costs£6,253,671£7,503,853£7,085,587£3,547,941
Operating Profit£3,409,977£2,362,490£2,220,731£1,275,554
Profit Before Tax£3,201,209£2,127,803£2,106,185£1,228,136
Tax£826,326£736,575£401,914£207,671
Profit for Period£2,374,883£1,391,228£1,704,271£1,020,465£889,091

Filings 121

DateDescriptionMade Up ToPagesPDF
24 September 2026Termination of appointment of a director
24 September 2026Appointment of a director
1 May 2026Confirmation statement with no updates14 April 2026
11 February 2026Full accounts31 May 2025
23 April 2025Confirmation statement with no updates14 April 2025
Show all 121 filings

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