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TVD (NW) Holdings Limited

TVD (NW) Holdings Limited is an active company incorporated on 2 February 2010 with the registered office located in Bolton, Greater Manchester. TVD (NW) Holdings Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07144155
Private limited company
Age
15 years
Incorporated 2 February 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (18 days remaining)
Address
James House Unit 36 Waters Meeting Industrial Esta
Britannia Way
Bolton
Greater Manchester
BL2 2HH
United Kingdom
Same address for the past 8 years
Telephone
01204 395999
Email
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1976
Ceo Matthew James Brown
PSC • British • Lives in England • Born in Jul 1976
Ms Lucia Danielle Maguire
PSC • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
TVD (NW) Limited
Matthew James Brown is a mutual person.
Active
TVC Outdoor Ltd
Matthew James Brown is a mutual person.
Active
TVD (NW) Trustee Limited
Matthew James Brown is a mutual person.
Dissolved
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 £894K (+143%)
Turnover
£17.33M
Decreased by £3.42M (-16%)
Employees
53
Decreased by 2 (-4%)
Total Assets
£7.91M
Decreased by £2.62M (-25%)
Total Liabilities
-£5.92M
Increased by £1.74M (+42%)
Net Assets
£1.99M
Decreased by £4.36M (-69%)
Debt Ratio (%)
75%
Increased by 35.13% (+89%)
Latest Activity
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Lisa Jane Wilson (PSC) Resigned
10 Months Ago on 9 Dec 2024
Group Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Ms Lucia Danielle Maguire (PSC) Details Changed
1 Year 8 Months Ago on 19 Jan 2024
Lisa Jane Wilson (PSC) Appointed
1 Year 8 Months Ago on 19 Jan 2024
Lucia Danielle Maguire (PSC) Appointed
1 Year 8 Months Ago on 19 Jan 2024
Tvd (Nw) Trustee Limited (PSC) Resigned
1 Year 8 Months Ago on 19 Jan 2024
Group Accounts Submitted
1 Year 11 Months Ago on 27 Oct 2023
Ceo Matthew James Brown (PSC) Details Changed
2 Years 7 Months Ago on 2 Mar 2023
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Documents
Change of details for Ceo Matthew James Brown as a person with significant control on 2 March 2023
Submitted on 8 Apr 2025
Change of details for Ms Lucia Danielle Maguire as a person with significant control on 19 January 2024
Submitted on 8 Apr 2025
Second filing of Confirmation Statement dated 2 February 2024
Submitted on 4 Apr 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 14 Feb 2025
Cessation of Lisa Jane Wilson as a person with significant control on 9 December 2024
Submitted on 9 Jan 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Resolutions
Submitted on 7 Mar 2024
02/02/24 Statement of Capital gbp 222.00
Submitted on 5 Feb 2024
Resolutions
Submitted on 1 Feb 2024
Sub-division of shares on 24 January 2024
Submitted on 30 Jan 2024
Repayment History
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