Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Tuv UK Limited
- Incorporated
- 15 November 1979 (46 years)
- Industry
- Technical testing and analysis (71200) Other business support service activities n.e.c. (82990)
- Directors
- Paul Peter Matthijs Van EnckevortEdwin FrankenJörg Fritz Wolfgang Aign
- Owned by
- TÜV Nord AG
- Accounts type
- Small
- Region
- Greater London
- Address
- Suites 27-29 5th FloorAmp House Dingwall RoadCroydonCR0 2LX
Officers 4 active
Officer details are public data from the Companies House register.
Van Enckevort, Paul Peter Matthijs
Director · Appointed 17 July 2024
Dutch
Born October 1968 (58)
Franken, Edwin
Director · Appointed 1 January 2021
Dutch
Born February 1973 (53)
Aign, Jörg Fritz Wolfgang, Dr.
Director · Appointed 5 March 2019
German
Born July 1974 (52)
Ward, Paul
Director · Appointed 25 March 2013
British
Born April 1967 (59)
Officer history (26 former)
17 July 2024
Appointed Van Enckevort, Paul Peter Matthijs as Director
17 July 2024
Resigned Wielpütz, Wolfgang Albert, Mr. as Director
1 January 2021
Appointed Franken, Edwin as Director
31 December 2020
Resigned Petersen, Astrid, Dr. as Director
5 March 2019
Appointed Aign, Jörg Fritz Wolfgang, Dr. as Director
1 December 2017
Resigned Schoen, Yves Jean-Gustave as Director
1 January 2017
Appointed Wielpütz, Wolfgang Albert, Mr. as Director
1 January 2017
Appointed Petersen, Astrid, Dr. as Director
31 December 2016
Resigned Riekert, Thomas, Dr as Director
31 December 2016
Resigned Theike, Ulf Peter as Director
31 December 2016
Resigned Schwartz, Sabine Andrea as Director
1 January 2016
Appointed Riekert, Thomas, Dr as Director
31 December 2015
Resigned Adolph, Ulrich as Director
28 January 2014
Appointed Schwartz, Sabine Andrea as Director
28 January 2014
Resigned Aling, Cornelis Marinus as Director
28 January 2014
Appointed Schoen, Yves Jean-Gustave as Director
1 September 2013
Appointed Aling, Cornelis Marinus as Director
31 July 2013
Resigned Grummt, Thomas Friedrich Erwin as Director
25 March 2013
Resigned Thomsen, Ralf as Director
25 March 2013
Appointed Ward, Paul as Director
29 November 2011
Appointed Adolph, Ulrich as Director
29 November 2011
Appointed Theike, Ulf Peter as Director
29 November 2011
Resigned Becker, Stefan, Dr as Director
29 January 2010
Resigned Warley & Warley Company Secretarial Ltd as Corporate Secretary
30 April 2009
Resigned Guyot, Kurt Friedrich as Director
13 April 2009
Appointed Thomsen, Ralf as Director
12 December 2008
Appointed Becker, Stefan, Dr as Director
1 June 2008
Resigned Groothuis, Henricus Franciscus as Director
8 December 2005
Appointed Warley & Warley Company Secretarial Ltd as Corporate Secretary
8 December 2005
Resigned Guyot, Kurt Friedrich as Secretary
1 July 2004
Appointed Grummt, Thomas Friedrich Erwin as Director
1 July 2004
Resigned Schmitz, Andreas as Director
3 December 2001
Appointed Schmitz, Andreas as Director
3 December 2001
Appointed Groothuis, Henricus Franciscus as Director
3 December 2001
Resigned Thies, Klaus as Director
15 September 2001
Resigned Pottbaecker, Annette as Director
1 October 1999
Appointed Pottbaecker, Annette as Director
1 October 1999
Resigned Szameitat, Peter as Director
1 July 1999
Resigned Gottschalck, Henning as Director
31 October 1998
Appointed Guyot, Kurt Friedrich as Secretary
31 October 1998
31 October 1998
15 October 1998
Appointed Guyot, Kurt Friedrich as Director
27 January 1997
Appointed Gottschalck, Henning as Director
27 January 1997
Resigned Kraan, Pieter, Herr as Director
27 January 1997
Resigned Schulze, Horst Dieter, Doctor as Director
27 January 1997
Appointed Szameitat, Peter as Director
17 January 1997
Appointed Thies, Klaus as Director
1 October 1994
Resigned Sehrt, Dieter, Herr as Director
1 July 1993
Appointed Kraan, Pieter, Herr as Director
1 July 1993
Appointed Schulze, Horst Dieter, Doctor as Director
30 June 1993
Resigned Griepentrog, Hartmut, Professor Doctor as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TÜV Nord AG
Corporate entity · Notified 13 July 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. Hrb61566
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £500,111
- up £9,473 (2%)
- Cash
- £675,614
- up £561,456 (492%)
- Turnover
- £4,408,326
- up £272,547 (7%)
- Profit Before Tax
- £11,893
- down £586 (5%)
- Employees
- 43
- up 2 (5%)
- Debt Ratio
- 75%
- Current Ratio
- 1.4x
- Profit Margin
- 0%
- Return on Equity
- 2%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £204,851 |
| Current Assets | £1,825,599 |
| Debtors | £1,149,985 |
| Cash | £675,614 |
| Creditors (< 1 year) | £1,278,997 |
| Creditors (> 1 year) | £250,254 |
| Net Current Assets | £546,602 |
| Net Assets | £500,111 |
| Shareholder Funds | £500,111 |
| Turnover | £4,408,326 |
| Cost of Sales | £3,814,665 |
| Gross Profit | £593,661 |
| Admin Expenses | £576,421 |
| Staff Costs | £2,345,654 |
| Operating Profit | £17,240 |
| Profit Before Tax | £11,893 |
| Tax | £2,420 |
| Profit for Period | £9,473 |
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 3 April 2026 | Confirmation statement with no updates | 6 March 2026 | ||
| 19 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with no updates | 6 March 2025 | ||
| 19 July 2024 | Appointment of a director |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Norwich
Cheltenham
Warrington
Liverpool
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →