Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
TVG Systems Limited
- Incorporated
- 29 December 1998 (27 years)
- Previously known as
- Impact-G Limited (until 19 February 2018)
- Industry
- Repair and maintenance of other transport equipment n.e.c. (33170)
- Directors
- Kathrin AsterLeif Börje GustavssonVictor Pär Ellard Karlsson
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 1 Target Chartermark WayColburn Business ParkColburnDL9 4QJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Aster, Kathrin
Director · Appointed 6 September 2024
Italian
Born March 1979 (47)
Gustavsson, Leif Börje
Director · Appointed 6 September 2024
Swedish
Born March 1964 (62)
Karlsson, Victor Pär Ellard
Director · Appointed 6 September 2024
Swedish
Born April 1992 (34)
Director · Appointed 29 December 1998
British
Born June 1958 (68)
Officer history (5 former)
18 December 2024
6 September 2024
Appointed Aster, Kathrin as Director
6 September 2024
Appointed Gustavsson, Leif Börje as Director
6 September 2024
Appointed Karlsson, Victor Pär Ellard as Director
6 September 2024
3 May 2024
13 September 2022
3 January 2013
1 December 2008
1 July 2005
22 June 2005
29 December 1998
29 December 1998
29 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 6759911
Former controllers (1)
15 May 2024
Ceased Graeme Michael Frankland — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Vehicle Group Limited Owns 75–100% of shares
TVG Systems Limited This company Owns 75–100% of shares
TVG Telematics Ltd Owns 75–100% of shares
TVG Vision Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Cash
- £129,205
- Employees
- 7
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £67,533 | £73,001 | £57,732 | £40,746 | £55,981 | £1,191,079 |
| Current Assets | £2,073,358 | £1,690,796 | £1,958,797 | £1,692,888 | £1,513,666 | £1,224,333 |
| Debtors | £1,256,612 | £424,686 | £383,381 | £947,975 | £944,285 | £786,426 |
| Cash | £129,205 | £87,366 | £686,686 | £39,679 | £17,928 | £8,309 |
| Creditors (< 1 year) | £1,506,874 | £305,630 | £322,705 | £724,519 | £572,065 | £993,546 |
| Creditors (> 1 year) | £0 | £1,368,407 | £1,533,815 | £900,047 | £994,437 | £586,917 |
| Net Current Assets | £566,484 | £1,385,166 | £1,636,092 | £968,369 | £941,601 | £230,787 |
| Net Assets | £834,949 | |||||
| Shareholder Funds | £634,017 | £89,760 | £160,009 | £109,068 | £3,145 | £834,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 9 February 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 9 February 2025 | ||
| 20 December 2024 | Unaudited abridged accounts | 5 April 2024 | ||
| 19 December 2024 | Termination of appointment of a director |
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