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T V F (UK) Limited

T V F (UK) Limited is an active company incorporated on 25 January 1983 with the registered office located in High Wycombe, Buckinghamshire. T V F (UK) Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01694263
Private limited company
Age
42 years
Incorporated 25 January 1983
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 1
59-69 Queens Road
High Wycombe
Buckinghamshire
HP13 6AH
Same address for the past 19 years
Telephone
01494769700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Service Director • British • Lives in England • Born in Oct 1973
Director • Operations Director • British • Lives in England • Born in Aug 1967
Director • Systems Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in Jul 1963
Director • Finance Director • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£314K
Decreased by £666K (-68%)
Turnover
£12.68M
Increased by £1.34M (+12%)
Employees
117
Same as previous period
Total Assets
£7.17M
Increased by £2.03M (+39%)
Total Liabilities
-£5.06M
Increased by £2.56M (+102%)
Net Assets
£2.11M
Decreased by £528K (-20%)
Debt Ratio (%)
71%
Increased by 21.88% (+45%)
Latest Activity
Mr Daniel John Shaw Appointed
1 Day Ago on 5 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Andrew Mcmenzie Resigned
8 Months Ago on 7 Jan 2025
John Edwin Baker Resigned
10 Months Ago on 8 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Jul 2023
Mr Andrew Mcmenzie Appointed
2 Years 2 Months Ago on 12 Jun 2023
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Documents
Appointment of Mr Daniel John Shaw as a director on 5 September 2025
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 15 May 2025
Termination of appointment of Andrew Mcmenzie as a director on 7 January 2025
Submitted on 8 Jan 2025
Termination of appointment of John Edwin Baker as a director on 8 November 2024
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jul 2024
Repayment History
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