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Tay Valley Lighting (Southampton) Midco Limited

Tay Valley Lighting (Southampton) Midco Limited is an active company incorporated on 28 April 2022 with the registered office located in Leeds, West Yorkshire. Tay Valley Lighting (Southampton) Midco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14074897
Private limited company
Age
3 years
Incorporated 28 April 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 M1 1JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in May 1975
Director • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Jan 1992
Director • Investment Manager • British • Lives in UK • Born in Mar 1975
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Islington Lighting (Finance) Limited
Thomas Samuel Cunningham, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Sec Highway Lighting (No.2) Limited
Thomas Samuel Cunningham, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Ealing Lighting (Finance) Limited
Thomas Samuel Cunningham, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Sec Highway Lighting (No.3) Limited
Thomas Samuel Cunningham, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Dorset Lighting (Finance) Limited
Thomas Samuel Cunningham, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Sec Highway Lighting (No.4) Limited
Thomas Samuel Cunningham, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Tay Valley Lighting (West Sussex) Limited
Thomas Samuel Cunningham, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
TVL (West Sussex) Holding Limited
Thomas Samuel Cunningham, Thomas Samuel Cunningham, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
£3.04M
Same as previous period
Total Liabilities
-£1.61M
Decreased by £900K (-36%)
Net Assets
£1.43M
Increased by £900K (+169%)
Debt Ratio (%)
53%
Decreased by 29.61% (-36%)
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
6 Months Ago on 9 May 2025
Mr Balasingham Ravi Kumar Details Changed
11 Months Ago on 20 Nov 2024
Tvl (Southampton) Holding Limited (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Tvl (Southampton) Holding Limited (PSC) Details Changed
3 Years Ago on 28 Apr 2022
Tvl (Southampton) Holding Limited (PSC) Details Changed
3 Years Ago on 28 Apr 2022
Tvl (Southampton) Holding Limited (PSC) Details Changed
3 Years Ago on 28 Apr 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 Tvl (Southampton) Holding Limited as a person with significant control on 28 April 2022
Submitted on 12 May 2025
Change of details for Tvl (Southampton) Holding Limited as a person with significant control on 28 April 2022
Submitted on 9 May 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 9 May 2025
Change of details for Tvl (Southampton) Holding Limited as a person with significant control on 28 April 2022
Submitted on 9 May 2025
Change of details for Tvl (Southampton) Holding Limited as a person with significant control on 5 April 2023
Submitted on 7 May 2025
Director's details changed for Mr Balasingham Ravi Kumar on 20 November 2024
Submitted on 24 Dec 2024
Repayment History
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