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Tvis Limited

Tvis Limited is an active company incorporated on 17 February 2009 with the registered office located in Hatfield, Hertfordshire. Tvis Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06820979
Private limited company
Age
16 years
Incorporated 17 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1st Floor, Helios Court
1 Bishop Square
Hatfield
Hertfordshire
AL10 9NE
England
Address changed on 23 Jan 2024 (1 year 9 months ago)
Previous address was Regus Offices 2nd Floor, Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA
Telephone
01707226671
Email
Available in Endole App
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Vet • Irish • Lives in England • Born in Oct 1959
Director • Vet • British • Lives in UK • Born in Dec 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Asmara Properties Limited
Brendan Jeremy Robinson is a mutual person.
Active
Mypetportal Limited
Brendan Jeremy Robinson is a mutual person.
Active
Wick Topco Limited
Brendan Jeremy Robinson is a mutual person.
Active
Kin Vet Community Holdings Limited
Brendan Jeremy Robinson is a mutual person.
Active
Cobalt Data Centre 2 LLP
Brendan Jeremy Robinson is a mutual person.
Active
Fairfield Robinson LLP
Brendan Jeremy Robinson is a mutual person.
Active
Vet Pet Portal Ip Limited
Brendan Jeremy Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.93M
Increased by £665.26K (+20%)
Turnover
Unreported
Same as previous period
Employees
49
Increased by 8 (+20%)
Total Assets
£6.16M
Increased by £1.64M (+36%)
Total Liabilities
-£3.84M
Increased by £1.31M (+52%)
Net Assets
£2.32M
Increased by £328.49K (+17%)
Debt Ratio (%)
62%
Increased by 6.35% (+11%)
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Own Shares Purchased
5 Months Ago on 21 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Feb 2022
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Documents
Previous accounting period extended from 31 December 2024 to 30 April 2025
Submitted on 19 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 14 Aug 2025
Purchase of own shares.
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 28 February 2025
Submitted on 4 Mar 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Statement of capital following an allotment of shares on 5 July 2024
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 21 March 2024
Submitted on 3 Apr 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 19 Feb 2024
Registered office address changed from Regus Offices 2nd Floor, Titan Court 3 Bishops Square Hatfield Hertfordshire AL10 9NA to 1st Floor, Helios Court 1 Bishop Square Hatfield Hertfordshire AL10 9NE on 23 January 2024
Submitted on 23 Jan 2024
Repayment History
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