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TVL (Knowsley) Holding Limited

TVL (Knowsley) Holding Limited is an active company incorporated on 31 January 2011 with the registered office located in Leeds, West Yorkshire. TVL (Knowsley) Holding Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07511178
Private limited company
Age
14 years
Incorporated 31 January 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester Greater Manchester M1 1JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Asset Management • British • Lives in UK • Born in May 1975
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Jan 1992
Director • British • Lives in UK • Born in Mar 1968
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Islington Lighting (Finance) Limited
Gary Paul Naylor, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Sec Highway Lighting (No.2) Limited
Gary Paul Naylor, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Ealing Lighting (Finance) Limited
Gary Paul Naylor, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Sec Highway Lighting (No.3) Limited
Gary Paul Naylor, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Dorset Lighting (Finance) Limited
Gary Paul Naylor, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Sec Highway Lighting (No.4) Limited
Gary Paul Naylor, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Tay Valley Lighting (West Sussex) Limited
Jack Anthony Scott, Gary Paul Naylor, and 3 more are mutual people.
Active
TVL (West Sussex) Holding Limited
Gary Paul Naylor, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.23M
Decreased by £456K (-12%)
Total Liabilities
-£1.92M
Decreased by £456K (-19%)
Net Assets
£1.31M
Same as previous period
Debt Ratio (%)
60%
Decreased by 5% (-8%)
Latest Activity
Mr Thomas Samuel Cunningham Appointed
27 Days Ago on 17 Oct 2025
Small Accounts Submitted
4 Months Ago on 7 Jul 2025
Mr Gary Paul Naylor Appointed
5 Months Ago on 21 May 2025
Balasingham Ravi Kumar Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Mr Balasingham Ravi Kumar Details Changed
11 Months Ago on 20 Nov 2024
Thomas Samuel Cunningham Resigned
1 Year 1 Month Ago on 1 Oct 2024
Mr Balasingham Ravi Kumar Appointed
1 Year 1 Month Ago on 1 Oct 2024
Miss Beth Holliday Appointed
1 Year 4 Months Ago on 4 Jul 2024
Sec Lighting Services Trading Limited (PSC) Details Changed
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Appointment of Mr Thomas Samuel Cunningham as a director on 17 October 2025
Submitted on 6 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 7 Jul 2025
Termination of appointment of Balasingham Ravi Kumar as a director on 21 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Gary Paul Naylor as a director on 21 May 2025
Submitted on 9 Jun 2025
Change of details for Sec Lighting Services Trading Limited as a person with significant control on 19 December 2022
Submitted on 25 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Feb 2025
Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
Submitted on 24 Dec 2024
Appointment of Mr Balasingham Ravi Kumar as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Thomas Samuel Cunningham as a director on 1 October 2024
Submitted on 1 Oct 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 4 July 2024
Submitted on 28 Sep 2024
Repayment History
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