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TVG Topco Limited

TVG Topco Limited is an active company incorporated on 13 September 2018 with the registered office located in London, Greater London. TVG Topco Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11567369
Private limited company
Age
7 years
Incorporated 13 September 2018
Size
Unreported
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 2 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
49 Southwark Street
London
SE1 1RU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in England • Born in Jul 1949
Director • Finance Director • British • Lives in UK • Born in Oct 1980
Lovett Enterprises Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lovett Enterprises Limited
Benjamin Walter David Lovett, Gregory Charles Lovett, and 1 more are mutual people.
Active
Flat Iron Square Limited
David Charles Lovett, Benjamin Walter David Lovett, and 1 more are mutual people.
Active
London Venue Group Limited
David Charles Lovett, Benjamin Walter David Lovett, and 1 more are mutual people.
Active
Southwark Joint Venture Ltd
David Charles Lovett, Benjamin Walter David Lovett, and 1 more are mutual people.
Active
Omeara Limited
Benjamin Walter David Lovett and Gregory Charles Lovett are mutual people.
Active
Goods Way Limited
David Charles Lovett and Gregory Charles Lovett are mutual people.
Active
Dartington Hall Trust(The)
David Charles Lovett is a mutual person.
Active
Jeffrey's Meadow Frogmore Devon Management Company Limited
David Charles Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£697K
Decreased by £209K (-23%)
Turnover
£12.06M
Increased by £1.36M (+13%)
Employees
276
Increased by 57 (+26%)
Total Assets
£15.28M
Decreased by £1.21M (-7%)
Total Liabilities
-£32.22M
Increased by £6.51M (+25%)
Net Assets
-£16.94M
Decreased by £7.71M (+84%)
Debt Ratio (%)
211%
Increased by 54.9% (+35%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Extended
1 Month Ago on 24 Sep 2025
Group Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Sep 2024
Lovett Enterprises Limited (PSC) Details Changed
1 Year 1 Month Ago on 20 Sep 2024
Group Accounts Submitted
1 Year 8 Months Ago on 5 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 26 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 12 September 2025 with updates
Submitted on 24 Sep 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 20 Jun 2025
Change of details for Lovett Enterprises Limited as a person with significant control on 20 September 2024
Submitted on 30 Sep 2024
Confirmation statement made on 12 September 2024 with no updates
Submitted on 25 Sep 2024
Group of companies' accounts made up to 1 January 2023
Submitted on 5 Mar 2024
Confirmation statement made on 12 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 2 January 2022
Submitted on 7 Jan 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 26 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 14 Jan 2022
Repayment History
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