TVRP Limited

Active03825917 Private limited company
Incorporated
16 August 1999 (27 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Alan Raybould
Accounts type
Total exemption full
Region
South West
Address
Wellington House
Queen Street
Taunton
TA1 3UF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born December 1969 (56)
Director · Appointed 8 November 2021
British
Born May 1979 (47)
Director · Appointed 8 November 2021
British
Born December 1984 (41)
Director · Appointed 8 November 2021
British
Born March 1977 (49)
Director · Appointed 13 August 2021
British
Born July 1973 (53)
Selley, Hannah
Secretary · Appointed 13 August 2021
Director · Appointed 1 September 2014
British
Born August 1976 (50)
Director · Appointed 1 September 2014
British
Born June 1975 (51)
Director · Appointed 1 September 2014
British
Born July 1977 (49)
Director · Appointed 1 September 2014
British
Born August 1980 (46)
Director · Appointed 1 September 2014
British
Born February 1980 (46)
Director · Appointed 1 September 2014
British
Born October 1977 (49)
Director · Appointed 1 September 2014
British
Born February 1978 (48)
Director · Appointed 1 September 1999
British
Born March 1975 (51)
Officer history (6 former)
1 April 2025
Appointed East, Peter John as Director
22 April 2024
Resigned Davey, Michael Patrick as Director
19 January 2023
Appointed Davey, Michael Patrick as Director
8 November 2021
Appointed Aspinall, James Thornley as Director
8 November 2021
Appointed Law, Sarah as Director
8 November 2021
Appointed Murray-Smith, Jennifer Elizabeth as Director
13 August 2021
Appointed Selley, Hannah as Director
13 August 2021
Appointed Selley, Hannah as Secretary
13 August 2021
Resigned Colwell, Timothy Christopher as Director
13 August 2021
Resigned Colwell, Timothy Christopher as Secretary
1 September 2014
Appointed Tingay, Joanne Michelle as Director
1 September 2014
Appointed Chambers, Stephanie as Director
1 September 2014
Appointed Smith, Rebecca Louise as Director
1 September 2014
Appointed Carroll, Lindsay Ann as Director
1 September 2014
Appointed Piper, Laura Alice as Director
1 September 2014
Appointed Gray, Justin James Rabbage as Director
1 September 2014
Appointed Robinson, James Robert as Director
3 November 2003
Resigned Gabanyi, Catalina Edith as Director
12 May 2000
Appointed Colwell, Timothy Christopher as Secretary
1 September 1999
Appointed Gabanyi, Catalina Edith as Director
1 September 1999
Appointed Colwell, Timothy Christopher as Director
1 September 1999
Appointed Raybould, David Alan as Director
1 September 1999
Resigned Cdf Secretarial Services Limited as Corporate Nominee Secretary
1 September 1999
Resigned Cdf Formations Limited as Corporate Nominee Director
16 August 1999
Appointed Cdf Secretarial Services Limited as Corporate Nominee Secretary
16 August 1999
Appointed Cdf Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1975 (51)

Holdings 1

Companies where TVRP Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 August 2026
Ceased Louisa Anne Raybould — Owns 25–50% of shares
13 August 2021
Ceased Timothy Christopher Colwell — Owns 25–50% of shares
12 August 2021
Ceased Sharon Lesley Colwell — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £10,084 £10,084 £98,554 £98,054 £98,054 £98,054 £98,054
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,584£9,584£9,584
Debtors£88,470£88,470£88,470£88,470£88,970£500£500
Net Current Assets£88,470£88,470£88,470£88,470£88,970£500£500
Shareholder Funds£98,054£98,054£98,054£98,054£98,554£10,084£10,084

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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