TVEDT GROUP HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£2M
0% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Cash | — | — | |
| Total assets less current liabilities | £2,492,716 | £2,492,716 | |
| Net assets | £2,492,716 | £2,492,716 | |
| Equity | £2,492,716 | £2,492,716 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2,492,716 £2,492,716
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Auditor
- Shaw Gibbs Limited
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“prepare the financial statements on the going concem basis unless it is inappropriate to presume that the Company will continue in business.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BELL, Andrew | Secretary | 2016-10-22 | — | — |
| TVEDT, Gerard | Director | 1995-12-18 | Sep 1954 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONNOR, Stephen | Secretary | 2016-04-01 | 2016-10-22 |
| MACKEE MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1995-12-18 | 2016-04-01 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-13 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-05-13 | OSCH02 | other | Change company details overseas company with change details | |
| 2021-12-10 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | AA | accounts | Accounts with accounts type full | |
| 2019-10-22 | AA | accounts | Accounts with accounts type full | |
| 2018-10-04 | AA | accounts | Accounts with accounts type full | |
| 2017-11-13 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2017-11-06 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2017-10-11 | AA | accounts | Accounts with accounts type full | |
| 2016-10-17 | AA | accounts | Accounts with accounts type full | |
| 2016-09-09 | OSCH01 | other | Change company details by uk establishment overseas company with change details | |
| 2016-04-14 | OSTM02 | officers | Termination person secretary overseas company with name termination date | |
| 2016-04-14 | OSAP03 | officers | Appoint person secretary overseas company with appointment date | |
| 2015-10-12 | AA | accounts | Accounts with accounts type full | |
| 2015-02-11 | OSCH03 | officers | Change person director overseas company with change date | |
| 2015-02-11 | OSCH02 | other | Change company details overseas company with change details | |
| 2014-10-06 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.