TM

TOKAJ MERCHANTS LTD

Active
08061544 Private Limited Company 9 May 2012 (13 years, 11 months)
53 STEVENS CLOSE, HAMPTON, TW12 3YW HAMPTON
Industry Wholesale of wine, beer, spirits and other alcoholic beverages
Officers 1 active
Net Assets £-961
Monitor TOKAJ MERCHANTS LTD

TOKAJ MERCHANTS LTD (company number 08061544) is an active Private Limited Company incorporated in United Kingdom on 9 May 2012, operating in the Wholesale of wine, beer, spirits and other alcoholic beverages sector (SIC code 46342). The company is registered at 53 STEVENS CLOSE, HAMPTON, TW12 3YW.

Source: Companies House · Data updated:

AI Analysis

AI-powered

TOKAJ MERCHANTS LTD is a Private Limited Company registered in United Kingdom, incorporated on 9 May 2012. The company operates in Wholesale of wine, beer, spirits and other alcoholic beverages.

The most recent accounts (period ending 31 March 2025) show total assets of £2,571, net assets of £-961. This assessment reflects a mix of positive and cautionary signals. Strengths include 13 years of trading history. Areas to monitor: negative net assets — potential balance sheet insolvency.

CompanyPulse Risk Indicator

Moderate
62
Moderate

This assessment reflects a mix of positive and cautionary signals. Strengths include 13 years of trading history. Areas to monitor: negative net assets — potential balance sheet insolvency.

5 positive 2 cautionary 3 neutral
£

Recommended Credit Limit

Professional
£???,???

See the recommended credit limit based on financial strength, trading history, and risk assessment.

Unlock with Professional Plan:

  • Recommended credit limits for all UK companies
  • Confidence levels and assessment basis
  • Key financial factors (assets, revenue)
  • Risk-adjusted calculations
£ Upgrade to Professional
🛡️

Signal Breakdown

Professional
🛡️

See What's Behind the Score

Sign up free to start, then unlock all 10 risk signals, score trends, and PDF reports with Professional.

Sign Up Free Then unlock signals with Pro

This is an automated indicator based on publicly available Companies House data. It is not a credit rating, financial advice, or recommendation. Learn more

Company Details

Company Number
08061544
Status
Active
Type
Private Limited Company
Incorporated
9 May 2012
Jurisdiction
United Kingdom
Registered Address
53 STEVENS CLOSE, HAMPTON, TW12 3YW
More companies in HAMPTON
Charges
None registered
Insolvency
No insolvency history

Frequently Asked Questions about TOKAJ MERCHANTS LTD

Is TOKAJ MERCHANTS LTD still active?

TOKAJ MERCHANTS LTD is currently an active company on the Companies House register.

When was TOKAJ MERCHANTS LTD incorporated?

TOKAJ MERCHANTS LTD was incorporated on 9 May 2012, making it 13 years, 11 months old. It is registered as a Private Limited Company in United Kingdom.

Who are the officers of TOKAJ MERCHANTS LTD?

TOKAJ MERCHANTS LTD has 1 active officer:

What is TOKAJ MERCHANTS LTD's registered address?

TOKAJ MERCHANTS LTD's registered office address is 53 STEVENS CLOSE, HAMPTON, TW12 3YW.

What industry does TOKAJ MERCHANTS LTD operate in?

TOKAJ MERCHANTS LTD is classified under SIC code 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages). The company also has secondary SIC codes: 47910 (Retail sale via mail order houses or via Internet), 70229 (Management consultancy activities other than financial management).

Does TOKAJ MERCHANTS LTD have any charges or insolvency history?

TOKAJ MERCHANTS LTD has no registered charges and no insolvency history on record.

Net Assets
£-961
▼ 321.5% YoY
Total Assets
£2,571
▲ 177% YoY
Employees
1
2025

Balance Sheet Trend

2 periods

Financial Intelligence

Professional

Unlock Financial Intelligence

See detailed financial ratios, industry benchmark comparisons with percentile rankings, anomaly detection, and growth trend analysis.

  • Key ratios: margins, ROA, ROE, leverage
  • Industry comparison with percentile position
  • Anomaly detection (revenue spikes, cash concerns)
  • Multi-year growth trend analysis (CAGR)
Sign Up Free

Then unlock with Professional plan

Financial Summary

Source: iXBRL
Metric 2025 2024
Balance Sheet
Total Assets £2,571 £928
Total Liabilities £3,532 £1,156
Net Assets £-961 £-228
People
Employees 1

Filing History 0

No Filings Found

No filing history is available for this company.

Relationship Network

Loading relationship graph...

This interactive graph shows the relationships between TOKAJ MERCHANTS LTD and its directors, persons with significant control, and connected companies. Click a node to highlight connections. Double-click a company or officer to view their profile. Drag nodes to rearrange. Scroll to zoom.