Company Overview
Tfi (Midlands) Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Monday 19 May 2014, so this is a well established company. Tfi (Midlands) Limited has been in business for 11 years and 10 months. The accounts status is micro entity and the accounts are next due on Wednesday 31 May 2023.
Registered Address

C/O Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme, Staffordshire, ST5 1EL
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Companies House Data
Company NameTFI (MIDLANDS) LIMITED
Company Number09047206
Registered Office AddressC/O CURRIE YOUNG LIMITED
 Ground Floor 10 King Street
 ST5 1EL
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date19/05/2014
Accounting Reference Date Day31
Accounting Reference Date Month8
Accounts Next Due Date31/05/2023
Accounts Last Made Up Date31/08/2021
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date16/06/2017
Returns Last Made Up Date19/05/2016
Directors & Members
David Wakefield - Director
(British, 62 years old, born October 1964)
Appointed 19 May 2014
 Active
Secretaries
Gillian Wakefield - Secretary
Appointed 01 June 2014
 Active
Other Company Directorships
David Wakefield
WAKEFIELD FABRICATIONS (UK) LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Aug-2021 31-Aug-2020 31-Aug-2019
Balance Sheet
Fixed Assets 1,622 0 -9,149
Current Assets 44,167 69,563 34,498
Creditors Due Within One Year 41,418 59,001 18,142
Working Cap 2,749 10,562 16,356
Total Assets Less Current Liabilities 4,371 10,562 7,207
Long-term Liabilities 9,662 12,775 26,868
Net Assets -5,291 -2,213 -19,661
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds -5,291 -2,213 -19,661
Common Size Financial Analysis Unlock full report
Accounts Date 31-Aug-2021 31-Aug-2020 31-Aug-2019
Tangible Fixed Assets - - -
Fixed Assets 3.5% 0.0% -36.1%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 96.5% 100.0% 136.1%
Creditors Due Within One Year 90.5% 84.8% 71.6%
Net Current Assets Liabilities 6.0% 15.2% 64.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds -11.6% -3.2% -77.6%
Capital Employed - - -
Total Assets Less Current Liabilities 9.5% 15.2% 28.4%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Aug-2021 31-Aug-2020 31-Aug-2019
Liquidity Ratio 1.1 1.2 1.9
Solvency Ratio 0.9 1.0 0.6
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Aug-2021 31-Aug-2020 31-Aug-2019
Assets 45,789 69,563 25,349
Debt 51,080 71,776 45,010
Net Assets/Debt -5,291 -2,213 -19,661
The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved following liquidation
Return of final meeting in a creditors' voluntary winding up
Liquidators' statement of receipts and payments to 12 March 2024
Registered office address changed from 81 Mow Lane Gillow Heath Stoke-on-Trent ST8 6QB England to Ground Floor 10 King Street Newcastle Under Lyme Staffordshire ST5 1EL on 30 March 2023
Appointment of a voluntary liquidator
Resolutions
Statement of affairs
Confirmation statement made on 22 May 2022 with no updates
Registered office address changed from Unit 1, Inside Nj Baileys Yard Canal Lane Tunstall Stoke-on-Trent Staffordshire ST6 4PA to 81 Mow Lane Gillow Heath Stoke-on-Trent ST8 6QB on 4 April 2022
Previous accounting period extended from 31 May 2021 to 31 August 2021
Confirmation statement made on 22 May 2021 with no updates
Confirmation statement made on 22 May 2020 with no updates
Confirmation statement made on 22 May 2019 with no updates
Confirmation statement made on 22 May 2018 with no updates
Confirmation statement made on 19 May 2017 with updates
Director's details changed for Mr David John Wakefield on 20 September 2016
Secretary's details changed for Mrs Gillian Lindsay Wakefield on 20 September 2016
Annual return made up to 19 May 2016 with full list of shareholders
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