TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
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Cash
£3.6M
+90.6% vs 2024
Net assets
£3.9M
-17.9% vs 2024
Employees
—
Average over period
Profit before tax
£4.4M
-2.2% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £5,729,000 | £5,909,000 | +3.1% | |
| Operating profit | £1,444,000 | £1,485,000 | +2.8% | |
| Profit before tax | £4,518,000 | £4,418,000 | -2.2% | |
| Net profit | £3,065,000 | £243,000 | -92.1% | |
| Cash | £1,867,000 | £3,558,000 | +90.6% | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £4,761,000 | £3,907,000 | -17.9% | |
| Equity | £4,761,000 | £3,907,000 | -17.9% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 25.2% | 25.1% | |
| Net margin | 53.5% | 4.1% | |
| Current ratio | 8.14x | 7.77x | |
| Interest cover | 0.88x | 1.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 24 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EQUITIX MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2025-11-01 | — | — |
| NAYLOR, Gary Paul | Director | 2025-05-21 | Mar 1968 | British |
| SCOTT, Jack Anthony | Director | 2021-04-01 | Jan 1992 | British |
Show 24 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALLANDS, Jonjo Benjamin | Secretary | 2018-09-03 | 2019-07-12 |
| CLARKE, Emma Margaret | Secretary | 2019-07-12 | 2022-10-11 |
| DONNELLY, Lawrence John Vincent | Secretary | 2009-09-07 | 2011-11-21 |
| FOWLER, Jack Leonard | Secretary | 2022-10-11 | 2024-07-04 |
| HOLLIDAY, Beth | Secretary | 2024-07-04 | 2025-11-01 |
| MACKINLAY, Gavin William | Secretary | 2014-11-11 | 2015-01-01 |
| SHARMA, Brian Dominic | Secretary | 2013-08-08 | 2014-11-11 |
| TANNER, Elizabeth Anne | Secretary | 2011-11-21 | 2013-08-08 |
| THAKRAR, Amit Rishi Jaysukh | Secretary | 2015-01-01 | 2018-09-03 |
| ALLAN, Derrick Davidson | Director | 2009-09-07 | 2014-11-11 |
| BAILEY, Jonathan | Director | 2013-10-22 | 2014-11-11 |
| CUNNINGHAM, Thomas Samuel | Director | 2025-10-17 | 2025-11-18 |
| CUNNINGHAM, Thomas Samuel | Director | 2021-10-15 | 2024-10-01 |
| CUNNINGHAM, Thomas Samuel | Director | 2016-10-01 | 2021-04-01 |
| HILLMAN, Christopher Michael | Director | 2009-09-11 | 2014-11-11 |
| KEOGH, Beverley Anne | Director | 2011-07-14 | 2013-10-22 |
| MACKINLAY, Gavin William | Director | 2014-11-11 | 2018-09-03 |
| PETERS, Antony Edward | Director | 2014-11-11 | 2017-02-10 |
| RAVI KUMAR, Balasingham | Director | 2024-10-01 | 2025-05-21 |
| ROUGH, Mark Charles | Director | 2014-01-01 | 2014-11-11 |
| SHARMA, Brian Dominic | Director | 2013-08-08 | 2014-11-11 |
| TANNER, Elizabeth Anne | Director | 2009-09-21 | 2013-08-08 |
| THAKRAR, Amit Rishi Jaysukh | Director | 2018-09-03 | 2021-10-15 |
| YATES, Philip Stephen | Director | 2009-09-11 | 2014-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tvl (West Sussex) Holding Limited | Corporate entity | Shares 75–100% | 2016-08-01 | Active |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-14 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2025-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-07 | AA | accounts | Accounts with accounts type small | |
| 2025-06-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-24 | CH01 | officers | Change person director company with change date | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-09-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type small | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | CH01 | officers | Change person director company with change date | |
| 2023-08-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-14 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.