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TVR Investments Limited

TVR Investments Limited is an active company incorporated on 28 January 2015 with the registered office located in Egham, Surrey. TVR Investments Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09411568
Private limited company
Age
10 years
Incorporated 28 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
England
Address changed on 9 Sep 2024 (1 year 2 months ago)
Previous address was 27 Old Gloucester Street London WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in England • Born in Nov 1966
Mr Mark Richard Van Rol
PSC • Australian • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£60.29K
Decreased by £54.67K (-48%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£93.98K
Decreased by £51.41K (-35%)
Total Liabilities
-£37.83K
Decreased by £34.86K (-48%)
Net Assets
£56.15K
Decreased by £16.56K (-23%)
Debt Ratio (%)
40%
Decreased by 9.74% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Mr Mark Richard Van Rol (PSC) Details Changed
9 Months Ago on 1 Feb 2025
Katherine Ann Van Rol (PSC) Resigned
9 Months Ago on 1 Feb 2025
Full Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Mark Richard Van Rol (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Mr Mark Richard Van Rol (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Mrs Katherine Ann Van Rol (PSC) Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Mr Mark Richard Van Rol Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Registered Address Changed
1 Year 2 Months Ago on 9 Sep 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Oct 2025
Change of details for Mr Mark Richard Van Rol as a person with significant control on 1 February 2025
Submitted on 5 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 4 Mar 2025
Cessation of Katherine Ann Van Rol as a person with significant control on 1 February 2025
Submitted on 4 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Change of details for Mr Mark Richard Van Rol as a person with significant control on 9 September 2024
Submitted on 10 Sep 2024
Change of details for Mr Mark Richard Van Rol as a person with significant control on 9 September 2024
Submitted on 10 Sep 2024
Change of details for Mrs Katherine Ann Van Rol as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Mark Richard Van Rol on 9 September 2024
Submitted on 9 Sep 2024
Repayment History
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