Filing status
- Accounts due
- 26 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Tvedt Group Limited
- Incorporated
- 27 January 1989 (37 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Tvedt Group Holdings LimitedConsortia Trustees Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Knoll HouseKnoll RoadCamberleyGU15 3SY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Bell, Andrew Richard
Secretary · Appointed 18 October 2016
Director
British
Born September 1954 (72)
Officer history (3 former)
18 October 2016
Appointed Bell, Andrew Richard as Secretary
27 September 2016
Resigned Connor, Stephen as Secretary
1 April 2016
Appointed Connor, Stephen as Secretary
1 April 2016
23 November 2005
Resigned Cambridge, Vernon Scott as Director
17 November 2005
Appointed Cambridge, Vernon Scott as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Tvedt Group Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company (By Shares)
Reg. no. Fc 16444
Consortia Trustees Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Rc - Registered Private Company
Reg. no. 88777
Holdings 2
Companies where Tvedt Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 22 August 2026 | Satisfaction of a charge in full | |||
| 19 February 2026 | Group of companies' accounts | 31 December 2024 | ||
| 7 January 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 20 December 2025 | Previous accounting period shortened |
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