Tonkin Products Limited

Active04644514 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Other food services (56290)
Directors
Martin Van Zwanenberg
Owned by
Giles Kristian Clifford Whitlam
Accounts type
Full
Region
Greater London
Address
3.02 Food Exchange
New Covent Garden Market
London
SW8 5EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2009
British
Van Zwanenberg, Martin
Director · Appointed 22 January 2003
British
Born August 1943 (83)
Director · Appointed 22 January 2003
British
Born August 1968 (58)
Officer history (5 former)
1 May 2009
Appointed Whitlam, Jessica as Secretary
1 May 2009
Resigned Whitlam, Giles as Secretary
22 January 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
22 January 2003
Appointed Challender, Helen Elizabeth as Secretary
22 January 2003
Resigned Challender, Helen Elizabeth as Secretary
22 January 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
22 January 2003
Appointed Whitlam, Giles as Director
22 January 2003
Appointed Tonkin, David Charles as Director
22 January 2003
Resigned Tonkin, David Charles as Director
22 January 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
22 January 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
22 January 2003
Appointed Whitlam, Giles as Secretary
22 January 2003
Appointed Van Zwanenberg, Martin as Director

Ownership 1 active

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

Giles Kristian Clifford Whitlam
Individual · Notified 25 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1968 (58)

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,409,420
Cash
£2,311,987
Profit Before Tax
£1,191,019
Debt Ratio
41%
Current Ratio
2.4x
Return on Equity
20%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2023 2024 2025 £2,337,944 £3,364,334 £3,869,021 £4,409,420
Balance sheet detail
2025202420232021
Fixed Assets£47,257£60,856£74,352£78,898
Current Assets£7,435,166£6,596,169£6,075,005£5,210,870
Debtors£1,692,833£1,433,082£1,619,006£2,090,232
Cash£2,311,987£2,251,850£506,535£289,473
Creditors (< 1 year)£3,063,746£2,774,888£2,768,521£2,326,545
Creditors (> 1 year)£0£612,500
Net Current Assets£4,371,420£3,821,281£3,306,484£2,884,325
Net Assets£4,409,420£3,869,021£3,364,334£2,337,944
Shareholder Funds£4,409,420£3,869,021£3,364,334£2,337,944

Turnover£21,359,788
Cost of Sales£19,745,814£24,398,845£18,275,554
Gross Profit£3,084,234
Admin Expenses£3,321,636£2,797,201£2,001,991£1,650,040
Staff Costs£1,842,239£1,566,189£1,177,246£923,617
Operating Profit£1,434,194
Profit Before Tax£1,191,019£1,145,093£316,691£1,410,091
Tax£300,620£290,406(£34,082)£207,898
Profit for Period£890,399£854,687£350,773£1,202,193

Filings 76

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts31 March 2025
8 December 2025Confirmation statement with no updates5 December 2025
20 December 2024Full accounts31 March 2024
10 December 2024Confirmation statement with no updates7 December 2024
18 December 2023Full accounts31 March 2023
Show all 76 filings

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