Whole Leaf Tea Company Limited

Active07928983 Private limited company
Incorporated
30 January 2012 (14 years)
Industry
Wholesale of coffee, tea, cocoa and spices (46370)
Directors
Rahul Satish Wahi
Rudra Chatterjee
Owned by
Luxmi Tea International Fzco
Accounts type
Small
Region
North West
Address
8 Acheson Way
Trafford Park
Manchester
M17 1GA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2026
British
Born February 1970 (56)
Wahi, Rahul Satish
Director · Appointed 12 June 2025
Indian
Born December 1985 (40)
Chatterjee, Rudra
Director · Appointed 12 June 2025
Indian
Born June 1977 (49)
Kirby, Aideen
Director · Appointed 30 January 2012
British
Born May 1986 (40)
Kirby, Philip Robert
Director · Appointed 30 January 2012
British
Born December 1981 (44)
Officer history (1 former)
11 February 2026
Appointed Chambers, Guy Rufus as Director
30 November 2025
Resigned Hudesman, Rachel as Director
12 June 2025
Appointed Wahi, Rahul Satish as Director
12 June 2025
Appointed Chatterjee, Rudra as Director
12 June 2025
Appointed Hudesman, Rachel as Director
30 January 2012
Appointed Kirby, Aideen as Director
30 January 2012
Appointed Kirby, Philip Robert as Director

Ownership 1 active

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

Luxmi Tea International Fzco
Corporate entity · Notified 12 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Free Zone Company
Reg. no. 94910060
Former controllers (2)
12 June 2025
Ceased Phil Robert Kirby — Owns 25–50% of shares
12 June 2025
Ceased Aideen Kirby — Owns 25–50% of shares

Financials

Net Assets
£441,249
Cash
£502,845
Employees
20
Debt Ratio
67%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £619,115 £678,641 £705,113 £548,042 £617,567 £441,249
Balance sheet detail
202520242023202220212020
Fixed Assets£123,174£150,318£253,103£229,351£301,252£212,701
Current Assets£1,204,309£1,265,358£1,221,008£1,170,358£1,141,097£818,365
Debtors£427,398£666,304£438,608£287,591£298,278£299,133
Cash£502,845£259,300£294,214£385,490£487,361£264,467
Creditors (< 1 year)£797,800£728,668£804,578£599,157£605,280£306,009
Creditors (> 1 year)£65,031£40,881£73,402£51,863£101,810£66,767
Net Current Assets£406,509£536,690£416,430£571,201£535,817£512,356
Net Assets£441,249£617,567£548,042£705,113£678,641£619,115
Shareholder Funds£441,249£617,567£548,042£705,113£678,641£619,115

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Director's details changed
23 October 2026Confirmation statement with no updates30 September 2026
23 October 2026Accounts for a small company31 January 2026
29 April 2026Appointment of a director
3 February 2026Termination of appointment of a director
Show all recent filings

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