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TVL Security Limited

TVL Security Limited is an active company incorporated on 4 October 2012 with the registered office located in Brentwood, Essex. TVL Security Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08240740
Private limited company
Age
12 years
Incorporated 4 October 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 24 Horndon Industrial Estate
West Horndon
Brentwood
Essex
CM13 3XL
England
Address changed on 4 Jan 2024 (1 year 8 months ago)
Previous address was Unit 38 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL United Kingdom
Telephone
03334446600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1993
Director • British • Lives in England • Born in Dec 1988
Director • Chief Executive Officer • British • Lives in England • Born in Aug 1958
Director • Managing Director • British • Lives in UK • Born in Jun 1970
Powell Design & Technology Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Vehicle Locks Limited
Anthony Powell, Stacey Elaine Mabey, and 2 more are mutual people.
Active
Protectavan Solutions Limited
Anthony Powell, Stacey Elaine Mabey, and 2 more are mutual people.
Active
Powell Design & Technology Limited
Anthony Powell, Stacey Elaine Mabey, and 1 more are mutual people.
Active
TVL Group Limited
Anthony Powell, Stacey Elaine Mabey, and 1 more are mutual people.
Active
TVL Manufacturing Limited
Anthony Powell and Laura ANN Moran are mutual people.
Active
TVL Finishing Limited
Anthony Powell and Laura ANN Moran are mutual people.
Active
Advance Metal Components Limited
Anthony Powell is a mutual person.
Active
Ed Lock Limited
Anthony Powell is a mutual person.
Active
Brands
ProtectAVan
ProtectAVan offers security solutions and vehicle fit-outs for vans.
TVL Security
TVL Security is a UK manufacturer of vehicle security systems, providing products that work independently or in conjunction with original equipment security systems.
TVL Group
TVL Group specializes in vehicle security, offering products and services for commercial vehicle security.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£14.02K
Decreased by £55.91K (-80%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£3.72M
Increased by £499.45K (+16%)
Total Liabilities
-£1.49M
Increased by £369.6K (+33%)
Net Assets
£2.22M
Increased by £129.84K (+6%)
Debt Ratio (%)
40%
Increased by 5.26% (+15%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Powell Design & Technology Limited (PSC) Details Changed
12 Months Ago on 11 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Mr Anthony Powell Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mr Luke Anthony Powell Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Mrs Stacey Elaine Mabey Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Ms Laura Ann Moran Details Changed
1 Year 8 Months Ago on 4 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 4 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 6 Oct 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 May 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 8 Oct 2024
Director's details changed for Mr Anthony Powell on 4 January 2024
Submitted on 8 Oct 2024
Director's details changed for Mrs Stacey Elaine Mabey on 4 January 2024
Submitted on 7 Oct 2024
Director's details changed for Mr Luke Anthony Powell on 4 January 2024
Submitted on 7 Oct 2024
Director's details changed for Ms Laura Ann Moran on 4 January 2024
Submitted on 7 Oct 2024
Change of details for Powell Design & Technology Limited as a person with significant control on 11 September 2024
Submitted on 4 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Registered office address changed from Unit 38 Horndon Industrial Estate Station Road Brentwood Essex CM13 3XL United Kingdom to Unit 24 Horndon Industrial Estate West Horndon Brentwood Essex CM13 3XL on 4 January 2024
Submitted on 4 Jan 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 6 Oct 2023
Repayment History
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