Gvav Limited

Active04141235 Private limited company
Incorporated
15 January 2001 (25 years)
Previously known as
GV Multi-Media Limited (until 8 October 2020)
Broomco (2431) Limited (until 8 February 2001)
Industry
Installation of industrial machinery and equipment (33200)
Accounts type
Full
Region
Greater London
Address
676 River Gardens North Feltham Trading Estate
London
TW14 0RB

Website & contact details

Website

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2019
British
Born December 1973 (52)
Director · Appointed 30 September 2019
British
Born April 1973 (53)
Director · Appointed 30 September 2019
British
Born December 1970 (55)
Director · Appointed 30 September 2019
British
Born October 1971 (55)
Director · Appointed 7 February 2001
British
Born October 1946 (80)
Director · Appointed 7 February 2001
British
Born November 1948
Officer history (5 former)
30 September 2019
Resigned Nicholls, Ian Stuart as Secretary
30 September 2019
Appointed Cutting, Kristian Lindsay as Director
30 September 2019
Appointed Cutting, Nicola Jane as Director
30 September 2019
30 September 2019
Appointed Abrahams, Daniel Henry as Director
1 July 2016
Resigned Pearson, John as Secretary
1 July 2016
Appointed Nicholls, Ian Stuart as Secretary
7 February 2001
Appointed Pearson, John as Secretary
7 February 2001
Appointed Cutting, Lilian Margaret as Director
7 February 2001
Appointed Abrahams, Brian as Director
7 February 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
7 February 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
7 February 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
15 January 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
15 January 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
15 January 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Ltd Company
Reg. no. 11778167
Former controllers (2)
30 September 2019
Ceased Brian Abrahams — Owns 25–50% of shares
30 September 2019
Ceased Lilian Margaret Cutting — Owns 25–50% of shares

Financials

Net Assets
£4,009,513
Cash
£11,381,994
Profit Before Tax
£4,202,320
Debt Ratio
82%
Current Ratio
1.1x
Return on Equity
73%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £3,638,726 £4,723,254 £4,020,449 £4,101,637 £4,009,513
Balance sheet detail
20252024202320212020
Fixed Assets£1,926,444£1,331,527£689,313£165,374£217,315
Current Assets£20,506,874£15,374,433£16,373,870£14,691,637£11,606,105
Debtors£6,844,988£5,762,888£6,508,918£8,400,090£5,818,696
Cash£11,381,994£8,193,045£7,355,055£5,524,384£5,349,899
Creditors (< 1 year)£17,839,283£12,364,057£12,717,276£9,957,833£8,012,635
Net Current Assets£2,667,591£3,010,376£3,656,594£4,733,804£3,593,470
Net Assets£4,009,513£4,101,637£4,020,449£4,723,254£3,638,726
Shareholder Funds£4,009,513£4,101,637£4,020,449£4,723,254£3,638,726

Turnover£32,505,099£34,497,229
Cost of Sales£37,238,929£36,369,961£22,772,483£24,675,633
Gross Profit£9,732,616£9,821,596
Admin Expenses£13,792,176£11,805,495£10,123,812£7,231,219£7,197,555
Staff Costs£9,870,315£8,390,705£7,544,243£5,785,600£5,351,948
Operating Profit£2,899,991£2,798,698
Profit Before Tax£4,202,320£3,932,037£3,613,416£2,906,255£2,820,558
Tax£1,294,444£850,849£605,611£571,727£484,135
Profit for Period£2,907,876£3,081,188£3,007,805£2,334,528£2,336,423

Filings 113

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 March 2026
5 October 2026Confirmation statement with no updates23 July 2026
22 October 2025Full accounts31 March 2025
17 October 2025Confirmation statement with no updates17 October 2025
26 September 2025Satisfaction of a charge in full
Show all 113 filings

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