Tunap (UK) Limited

Active06714738 Private limited company
Incorporated
3 October 2008 (18 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Massimo Di Franco
Elizabeth Alison Rozario
Owned by
Maximilian Maria Buchner
Ruc Holdings GMBH
Accounts type
Small
Region
South East
Address
Unit 12 Tonbridge Trade Park
Ingot Way
Tonbridge
TN9 1GN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 August 2027
Last conf. stmt
8 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Di Franco, Massimo
Director · Appointed 1 January 2020
British
Born January 1979 (47)
Rozario, Elizabeth Alison
Director · Appointed 22 June 2016
British
Born August 1971 (55)
Rozario, Elizabeth Alison
Secretary · Appointed 16 September 2011
Officer history (1 former)
31 December 2021
Resigned Trafford, Andrew Leslie as Director
1 January 2020
Appointed Di Franco, Massimo as Director
22 June 2016
Appointed Rozario, Elizabeth Alison as Director
16 September 2011
Appointed Rozario, Elizabeth Alison as Secretary
3 October 2008
Appointed Trafford, Andrew Leslie as Director

Ownership 2 active

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

Maximilian Maria Buchner
Individual · Notified 1 January 2022
Owns 25–50% of shares
German
Born January 1980 (46)
Ruc Holdings GMBH
Corporate entity · Notified 1 August 2016
Owns 50–75% of shares (as a trust)
Limited Company
Reg. no. 287605z
Former controllers (1)
31 December 2021
Ceased Markus Buchner — Owns 25–50% of shares

Financials

Net Assets
£810,571
Cash
£4,878
Profit
(£19,057)
Employees
27
Debt Ratio
72%
Current Ratio
1.2x
Return on Equity
-2%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 £372,360 £598,584 £868,269 £849,353 £810,571
Balance sheet detail
20242023202120202019
Fixed Assets£1,067,574£382,250£36,733£27,056
Current Assets£1,796,507£1,727,373£1,468,001£1,749,884£1,618,217
Cash£4,878£25,356£48,179£17,592£62,571
Creditors (< 1 year)£1,523,735£1,208,622£636,465£1,178,356£1,325,820
Creditors (> 1 year)£478,127
Net Current Assets£272,772£518,751£831,536£571,528£292,397
Net Assets£810,571£849,353£868,269£598,584£372,360
Shareholder Funds£810,571£849,353£868,269£598,584£372,360

Filings 55

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025
20 August 2026Confirmation statement with no updates8 August 2026
12 February 2026Change of details for a person with significant control
8 August 2025Confirmation statement with no updates8 August 2025
28 March 2025Accounts for a small company31 December 2024
Show all 55 filings

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