Tubzee Limited

Active04732600 Private limited company
Incorporated
13 April 2003 (23 years)
Industry
Manufacture of ice cream (10520)
Directors
Basharat Mahmood Zaman
Waheed Zaman
Accounts type
Total exemption full
Region
Yorkshire
Address
180 Queens Road
Halifax
West Yorkshire
HX1 4LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Zaman, Basharat Mahmood
Secretary · Appointed 6 October 2025
Director · Appointed 1 April 2016
British
Born November 1972
Zaman, Basharat Mahmood
Director · Appointed 1 April 2016
British
Born February 1976 (50)
Zaman, Waheed
Director · Appointed 1 April 2016
British
Born March 1979 (47)
Director · Appointed 12 June 2003
British
Born April 1969 (57)
Officer history (4 former)
6 October 2025
Appointed Zaman, Basharat Mahmood as Secretary
6 October 2025
Resigned Mahmood, Khalid as Director
6 October 2025
Resigned Mahmood, Khalid as Secretary
1 April 2016
Appointed Zaman, Waheed as Director
1 April 2016
Appointed Zaman, Basharat Mahmood as Director
1 April 2016
Appointed Hussain, Arif as Director
12 June 2003
Appointed Hussain, Asif as Director
12 June 2003
Appointed Mahmood, Khalid as Secretary
12 June 2003
Appointed Mahmood, Khalid as Director
11 June 2003
Resigned Scott, Stephen John as Nominee Secretary
11 June 2003
Resigned Scott, Jacqueline as Nominee Director
13 April 2003
Appointed Scott, Stephen John as Nominee Secretary
13 April 2003
Appointed Scott, Jacqueline as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 09453942

Financials

Net Assets
£1,900,941
Cash
£938,765
Debt Ratio
37%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,342,668 £1,827,433 £2,197,601 £2,209,048 £1,900,941
Balance sheet detail
20252024202320222021
Fixed Assets£1,626,097£1,803,752£1,734,323£1,099,804£1,069,932
Current Assets£1,377,484£1,309,398£1,261,887£1,371,401£762,518
Debtors£286,703£621,092£468,948£583,602£187,974
Cash£938,765£539,047£635,990£628,139£425,692
Creditors (< 1 year)£899,012£656,665£569,186£590,511£442,787
Net Current Assets£478,472£652,733£692,701£780,890£319,731
Net Assets£1,900,941£2,209,048£2,197,601£1,827,433£1,342,668
Shareholder Funds£1,900,941£2,209,048£2,197,601£1,827,433£1,342,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Termination of appointment of a secretary
20 April 2026Termination of appointment of a director
20 April 2026Confirmation statement with no updates13 April 2026
17 October 2025Appointment of a secretary
3 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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