T & I Investments Ltd
- Small
- Active
- 12 years
- Real address
- 1 director
- 1 owner
- Regular importer
- E-commerce
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
Field of Operation
Website
Summary
T & I Investments Ltd from Grays UK is a small company with an active status, founded twelve years ago in 2013. It has a real address, is managed by one director and owned by one person, and operates an e-commerce site. The company regularly imports essential oils and perfumes, with 22 months of import activity recorded.
The company operates in the other letting and operating of own or leased real estate industries. It’s a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, and employees less than 50. Bashir Imran Ahmed is the director and owner of the company, and the list of directors and owners was changed nine years ago. The company was incorporated on February 19, 2013, and its registration address is RM17 6QJ, England, Grays, Essex, 20 - 24 Clarence Road. The address is probably real as only one company registered at the same address.
The company’s website, Asset Value Investors, focuses on finding undiscovered value among high-quality assets. It invests primarily into family-controlled holding companies, closed-end funds, and asset-backed companies, seeking long-term capital growth. The website details a range of investment trusts, UCITS funds, and strategies, all managed by the company. It even has a section for responsible investing. The company’s website also states that it strives to identify valuation anomalies and focuses on investing where the market price doesn’t reflect the estimated intrinsic value.
Financially, T & I Investments Ltd shows some interesting trends. Bank borrowings increased significantly by 140% to £940,000, while cash reserves decreased by 24% to £8,700. Creditors also rose considerably, increasing by 170% to £1.2 million, and other creditors surged by 540% to £270,000. Property, plant, and equipment doubled to £1.6 million, which could indicate investment in assets. However, net assets only grew by 7.9% to £180,000, and net current assets liabilities increased by 21% to -£270,000. The company’s small size helps it stay agile, but the increase in liabilities and decrease in cash raises questions. The accounts are unaudited, being exempt as a small company.
Registered in England/Wales under the registration number 08409111, with a registered address at RM17 6QJ, England, Grays, Essex, 20 - 24 Clarence Road.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 75%+
-
Resident of United Kingdom
Managers
-
Individual
- 12 years
- 3
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted seven months ago.
Last news
-
Director's details changed for Mr Imran Bashir on 2024-11-14Download 2 pages pdf report
-
Confirmation statement made on 2024-11-27 with updatesDownload 4 pages pdf report
-
Total exemption full accounts made up to 2024-02-29Download 6 pages pdf report
Importer profile by HS codes
Click on the map to see detailed UK statistics on HS code, including companies list.
Last imported products
Click on items to see detailed UK statistics on HS code, including companies list.
Similar importers
- Company names
- HS codes
- Financial data
- Officers and owners
FAQ about T & I Investments Ltd
Looking for leads in the UK?
Try our FREE App—access UK datasets with limited features!