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TVS Europe Distribution Limited

TVS Europe Distribution Limited is an active company incorporated on 9 November 2011 with the registered office located in Barnsley, South Yorkshire. TVS Europe Distribution Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07839757
Private limited company
Age
13 years
Incorporated 9 November 2011
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
UNIVERSAL COMPONENTS UK LTD
Ashroyd Business Park Ashroyds Way
Hoyland
Barnsley
South Yorkshire
S74 9SB
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Jul 1973
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Nov 1986
Director • Indian • Lives in India • Born in Apr 1969
Director • President - Finance • Indian • Lives in India • Born in Jul 1958
Director • Indian • Lives in India • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Universal Components UK Limited
Mr Srinivasa Raghavan Gopalan, Mr Santhanagopalan Subramanian, and 2 more are mutual people.
Active
Scuderia Car Parts Ltd
David Richard Kernahan, Richard Charles Thomas, and 1 more are mutual people.
Active
Kellett (UK) Limited
Richard Charles Thomas and David Richard Kernahan are mutual people.
Active
Scuderia Tuning Parts Ltd
Richard Charles Thomas and David Richard Kernahan are mutual people.
Active
Diplomat Lease And Hire Ltd
Richard Charles Thomas and David Richard Kernahan are mutual people.
Active
Europe Africa Distribution Limited
Richard Charles Thomas and David Richard Kernahan are mutual people.
Active
Nesh Mobility Solutions Limited
Richard Charles Thomas and David Richard Kernahan are mutual people.
Active
Hbi Capital Limited
Richard Charles Thomas and David Richard Kernahan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.24M
Decreased by £527K (-30%)
Turnover
£49.11M
Increased by £7.99M (+19%)
Employees
158
Increased by 6 (+4%)
Total Assets
£38.74M
Increased by £2.58M (+7%)
Total Liabilities
-£36.48M
Increased by £2.28M (+7%)
Net Assets
£2.27M
Increased by £297K (+15%)
Debt Ratio (%)
94%
Decreased by 0.4% (-0%)
Latest Activity
Mr David Richard Kernahan Details Changed
4 Months Ago on 6 May 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Nov 2023
Group Accounts Submitted
1 Year 10 Months Ago on 6 Nov 2023
Paul John Roberts Resigned
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 10 Nov 2022
Group Accounts Submitted
2 Years 10 Months Ago on 18 Oct 2022
Group Accounts Submitted
3 Years Ago on 14 Dec 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Get Credit Report
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Documents
Director's details changed for Mr David Richard Kernahan on 6 May 2025
Submitted on 11 Aug 2025
Second filing of Confirmation Statement dated 9 November 2024
Submitted on 8 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 11 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Resolutions
Submitted on 25 Feb 2024
Memorandum and Articles of Association
Submitted on 25 Feb 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 21 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 6 Nov 2023
Termination of appointment of Paul John Roberts as a director on 2 November 2023
Submitted on 2 Nov 2023
Confirmation statement made on 9 November 2022 with updates
Submitted on 10 Nov 2022
Repayment History
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