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TVG Vision Ltd

TVG Vision Ltd is an active company incorporated on 14 April 2009 with the registered office located in Catterick Garrison, North Yorkshire. TVG Vision Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06876748
Private limited company
Age
16 years
Incorporated 14 April 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (9 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 6 Apr31 Dec 2024 (8 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1target Chartermark Way
Colburn Business Park
Catterick Garrison
North Yorkshire
DL9 4QJ
Same address since incorporation
Telephone
08454757778
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in Germany • Born in Mar 1979
Director • Swedish • Lives in Sweden • Born in Mar 1964
Director • British • Lives in England • Born in Jun 1958
Director • Swedish • Lives in Sweden • Born in Apr 1992
The Vehicle Group Limited
PSC
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Mutual Companies
TVG Systems Limited
Graeme Michael Frankland is a mutual person.
Active
TVG Telematics Ltd
Graeme Michael Frankland is a mutual person.
Active
The Vehicle Group Limited
Graeme Michael Frankland is a mutual person.
Active
Loklogik Limited
Graeme Michael Frankland is a mutual person.
Dissolved
Traffilive Ltd
Graeme Michael Frankland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£222.5K
Increased by £109.12K (+96%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 3 (+300%)
Total Assets
£3.03M
Increased by £295.67K (+11%)
Total Liabilities
-£1.84M
Increased by £384.39K (+26%)
Net Assets
£1.19M
Decreased by £88.72K (-7%)
Debt Ratio (%)
61%
Increased by 7.5% (+14%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Accounting Period Shortened
1 Year 2 Months Ago on 10 Sep 2024
Mr Victor Pär Ellard Karlsson Appointed
1 Year 2 Months Ago on 6 Sep 2024
Ms Kathrin Aster Appointed
1 Year 2 Months Ago on 6 Sep 2024
Mr Leif Börje Gustavsson Appointed
1 Year 2 Months Ago on 6 Sep 2024
Mr Graeme Michael Frankland Details Changed
1 Year 6 Months Ago on 5 May 2024
The Vehicle Group Limited (PSC) Appointed
4 Years Ago on 29 Jan 2021
Graeme Michael Frankland (PSC) Resigned
4 Years Ago on 29 Jan 2021
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 3 Mar 2025
Unaudited abridged accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 19 Sep 2024
Resolutions
Submitted on 19 Sep 2024
Notification of The Vehicle Group Limited as a person with significant control on 29 January 2021
Submitted on 13 Sep 2024
Cessation of Graeme Michael Frankland as a person with significant control on 29 January 2021
Submitted on 13 Sep 2024
Current accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 10 Sep 2024
Appointment of Ms Kathrin Aster as a director on 6 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Victor Pär Ellard Karlsson as a director on 6 September 2024
Submitted on 9 Sep 2024
Repayment History
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