Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
TVM Consulting Limited
- Incorporated
- 24 December 2001 (24 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Kinetic Business CentreTheobald StreetElstreeWD6 4PJ
Officers 3 active
Officer details are public data from the Companies House register.
Bartlett, Richard George
Secretary · Appointed 1 July 2021
Director · Appointed 1 July 2021
British
Born June 1964 (62)
Director · Appointed 24 December 2001
British
Born August 1964 (62)
Officer history (15 former)
12 January 2022
1 July 2021
Resigned Stacey-Stevens, William Samuel as Secretary
1 July 2021
Resigned Stacey-Stevens, George as Secretary
1 July 2021
1 July 2021
1 July 2021
Appointed Bartlett, Richard George as Secretary
1 July 2021
Resigned Chambers, Neil Andrew as Director
1 July 2021
Resigned Stevens, David John as Secretary
1 July 2021
Resigned Stacey, Deborah as Secretary
1 July 2021
Resigned Stevens, David John as Director
27 January 2021
Resigned Viney, Peter Alan as Director
14 January 2020
Appointed Chambers, Neil Andrew as Director
6 November 2019
Appointed Stacey-Stevens, William Samuel as Secretary
22 November 2018
Appointed Stacey-Stevens, George as Secretary
5 February 2015
Resigned Smith, Adrian James as Director
4 December 2014
Resigned Smith, Lorna as Secretary
19 August 2014
Appointed Smith, Lorna as Secretary
3 June 2014
Appointed Stacey, Deborah as Secretary
31 October 2012
29 May 2007
Resigned Hill, Michael John as Director
1 February 2007
31 March 2002
24 December 2001
Appointed Smith, Adrian James as Director
24 December 2001
Appointed Hill, Michael John as Director
24 December 2001
24 December 2001
24 December 2001
24 December 2001
Appointed Viney, Peter Alan as Director
24 December 2001
24 December 2001
Appointed Stevens, David John as Secretary
24 December 2001
24 December 2001
Appointed Stevens, David John as Director
24 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 13152605
Former controllers (2)
14 January 2020
14 January 2020
Ceased Rita Geraldine Viney — Owns 25–50% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Clemence Hoar Cummings Group Limited Owns 75–100% of shares
Clemence Hoar Cummings Limited Owns 25–50% of shares
Sargeant Partnership Group Limited Owns 75–100% of shares
Sargeant Partnership Limited Owns 25–50% of shares
Taylor Viney & Marlow Group Limited Owns 75–100% of shares
Alexandra Anthony Limited Owns 75–100% of shares
Taylor Viney & Marlow Limited Owns 25–50% of shares
TVM Consulting Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £513,881 | £714,356 | £635,937 | |||
| Current Assets | £526 | £26,816 | £24,684 | |||
| Debtors | £526 | £526 | £526 | £0 | £400 | |
| Cash | £0 | £10,352 | £26,816 | £24,284 | ||
| Creditors (< 1 year) | £0 | £11,439 | £118,737 | £120,395 | ||
| Net Current Assets | £526 | £526 | £526 | (£1,087) | (£91,921) | (£95,711) |
| Shareholder Funds | £526 | £526 | £526 | £512,794 | £622,435 | £540,226 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Total exemption full accounts | 30 June 2025 | ||
| 30 March 2026 | Previous accounting period shortened | |||
| 4 January 2026 | Confirmation statement with updates | 24 December 2025 | ||
| 28 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 24 January 2025 | Confirmation statement with updates | 24 December 2024 |
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