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TVD (NW) Limited

TVD (NW) Limited is an active company incorporated on 27 August 1996 with the registered office located in Bolton, Greater Manchester. TVD (NW) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03242424
Private limited company
Age
29 years
Incorporated 27 August 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 August 2025 (10 days ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
James House Unit 36 Waters Meeting Industrial Estate
Britannia Way
Bolton
Greater Manchester
BL2 2HH
Same address for the past 14 years
Telephone
01204395999
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Dec 1952
Director • Managing Director • British • Lives in UK • Born in Oct 1985
TVD (NW) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TVD (NW) Holdings Limited
Ceo Matthew James Brown is a mutual person.
Active
TVC Outdoor Ltd
Ceo Matthew James Brown is a mutual person.
Active
TVD (NW) Trustee Limited
Ceo Matthew James Brown is a mutual person.
Dissolved
Brands
TVC Technology Solutions
TVC Technology Solutions is a supplier of audio-visual equipment, providing solutions for various sectors.
Mitchell & Brown TV
Mitchell & Brown TV is a British brand in consumer electronics that offers technology and designs at affordable prices.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.52M
Increased by £897K (+145%)
Turnover
£17.33M
Decreased by £3.42M (-16%)
Employees
52
Decreased by 2 (-4%)
Total Assets
£7.67M
Increased by £1.21M (+19%)
Total Liabilities
-£5.91M
Increased by £1.3M (+28%)
Net Assets
£1.76M
Decreased by £91K (-5%)
Debt Ratio (%)
77%
Increased by 5.69% (+8%)
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Claire Brown Resigned
17 Days Ago on 20 Aug 2025
Mr Paul Sawbridge Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years Ago on 4 Sep 2023
New Charge Registered
2 Years 6 Months Ago on 2 Mar 2023
Mr Matthew James Brown Details Changed
3 Years Ago on 2 May 2022
Mrs Lucia Danielle Maguire Appointed
3 Years Ago on 2 May 2022
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Documents
Confirmation statement made on 27 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Claire Brown as a director on 20 August 2025
Submitted on 27 Aug 2025
Appointment of Mr Paul Sawbridge as a director on 1 April 2025
Submitted on 7 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 27 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Confirmation statement made on 27 August 2023 with no updates
Submitted on 4 Sep 2023
Director's details changed for Mr Matthew James Brown on 2 May 2022
Submitted on 5 May 2023
Appointment of Mrs Lucia Danielle Maguire as a director on 2 May 2022
Submitted on 4 May 2023
Resolutions
Submitted on 10 Mar 2023
Repayment History
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