TVFB (3) Limited

Active03709406 Private limited company
Incorporated
2 February 1999 (27 years)
Industry
Freight transport by road (49410)
Directors
Adam William Tinkler
Owned by
William Andrew Tinkler
Accounts type
Total exemption full
Region
North West
Address
15 Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2025
Also at TNM Property Limited
British
Born January 1992 (34)
Tinkler, Adam William
Director · Appointed 31 May 2025
British
Born July 1994 (32)
Director · Appointed 4 February 2004
Also at Svella Nominee 2 Limited, W A Developments Holdings Limited, Svella Asset Services Limited · more companies
British
Born July 1963 (63)
Officer history (11 former)
31 May 2025
Appointed Tinkler, Laura Abby as Director
31 May 2025
Appointed Tinkler, Adam William as Director
12 February 2016
Resigned Butcher, Richard Edward Charles as Director
12 February 2016
Resigned Butcher, Richard Edward Charles as Secretary
10 April 2014
Resigned Stobart, William as Director
20 April 2011
Resigned Howarth, Trevor as Secretary
20 April 2011
Appointed Butcher, Richard Edward Charles as Secretary
2 March 2009
Appointed Howarth, Trevor as Secretary
2 March 2009
Resigned Butcher, Richard Edward Charles as Secretary
29 October 2004
Resigned Stewart, Martin Richard as Director
6 February 2004
Resigned Tweedale, Robin Edwin as Director
4 February 2004
Appointed Tinkler, William Andrew as Director
4 February 2004
Resigned Stobart, Edward as Director
1 August 2003
Appointed Tweedale, Robin Edwin as Director
2 January 2001
Appointed Stewart, Martin Richard as Director
29 December 2000
Appointed Butcher, Richard Edward Charles as Secretary
29 December 2000
Resigned Hutchinson, Robert Keith as Secretary
5 February 1999
Appointed Hutchinson, Robert Keith as Secretary
5 February 1999
Appointed Stobart, William as Director
5 February 1999
Appointed Butcher, Richard Edward Charles as Director
5 February 1999
Appointed Stobart, Edward as Director
5 February 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
5 February 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 February 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 February 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1963 (63)
Former controllers (2)
6 November 2020
Ceased William Andrew Tinkler — Owns 75–100% of shares
6 November 2020
Ceased William Andrew Tinkler — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

TVFB (3) Limited This company
Svella PLC Owns 25–50% of shares
Cubby Group Limited Owns 75–100% of shares
Cubby Construction Limited Owns 75–100% of shares
Svella Infrastructure Solutions Limited Owns 75–100% of shares
Svella Energy Limited Owns 75–100% of shares
Svella Infrastructure Group Limited Owns 75–100% of shares
Jorvik Design Group Ltd Proposed for strike-offOwns 75–100% of shares
Svella Asset Services Limited Owns 75–100% of shares
Svella Connect Limited Owns 75–100% of shares
Svella Nominee 2 Limited Owns 75–100% of shares
Svella Nominee Limited Owns 75–100% of shares
Svella Technologies Limited Owns 75–100% of shares
Chillblast Holdings Limited Owns 25–50% of shares
Svella AI Solutions Limited Owns 75–100% of shares
UK Fibre Networks (York) Ltd Owns 75–100% of shares
Svella VSP Limited Owns 75–100% of shares
Svellex Limited Owns 75–100% of shares
TVFB (4) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£3,614,270
Cash
£908,455
Employees
10
Debt Ratio
78%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £721,750 £933,781 £1,211,624 £1,888,520 £3,469,351 £3,614,270
Balance sheet detail
202520242023202220212020
Fixed Assets£11,543,164£12,032,007£12,253,265£12,153,750£7,782,243£2,857,590
Current Assets£5,093,263£5,064,375£6,878,897£6,634,410£5,278,386£1,876,976
Debtors£4,173,808£3,591,499£5,388,085£5,944,860£5,006,392£1,616,567
Cash£908,455£1,426,318£1,450,812£625,535£205,299£234,579
Creditors (< 1 year)£12,754,587£13,240,910£16,849,479£17,290,331£12,004,667£3,945,870
Creditors (> 1 year)£124,956£172,988
Net Current Assets(£7,661,324)(£8,176,535)(£9,970,582)(£10,655,921)(£6,726,281)(£2,068,894)
Net Assets£3,614,270£3,469,351£1,888,520£1,211,624£933,781£721,750
Shareholder Funds£3,614,270£3,469,351£1,888,520£1,211,624£933,781£721,750

Filings 122

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
31 May 2026Total exemption full accounts31 August 2025
2 March 2026Confirmation statement with no updates14 February 2026
6 June 2025Appointment of a director
5 June 2025Appointment of a director
Show all 122 filings

Some other companies at this address

Awt Transport Limited
Settle & Carlisle Railway Properties Limited

Other companies in this industry

Droitwich
Ellistown
Warrington
Portsmouth
Burton Upon Trent
Spalding

By trade and location

New Road Haulage Companies →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?