Tev Limited

Active04865581 Private limited company
Incorporated
13 August 2003 (23 years)
Previously known as
Marstair Limited (until 8 January 2007)
Imi Air Conditioning Limited (until 4 November 2003)
Pinco 1998 Limited (until 6 October 2003)
Industry
Manufacture of non-domestic cooling and ventilation equipment (28250)
Directors
Owned by
Accounts type
Full
Region
Yorkshire
Address
Unit 1A Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Dobson, John
Secretary · Appointed 29 April 2020
Director · Appointed 1 August 2019
Also at Tev Holdings Limited
British
Born April 1967 (59)
Officer history (15 former)
30 April 2026
Resigned Carr-Smith, James Lewis as Director
17 April 2025
Resigned Chisman, Christopher Leonard as Director
30 June 2023
Resigned Atkinson, Julian as Director
31 December 2021
Resigned Crown, Andrew as Director
8 June 2020
Appointed Atkinson, Julian as Director
30 April 2020
Resigned Lee, Andrew as Director
29 April 2020
Resigned Hammersley, Anthony Charles as Director
29 April 2020
Appointed Dobson, John as Secretary
29 April 2020
Resigned Lee, Andrew as Secretary
1 August 2019
Appointed Crown, Andrew as Director
1 August 2019
Appointed Dobson, John as Director
10 April 2019
Resigned Brown, Christopher John as Director
24 November 2017
Appointed Lee, Andrew as Secretary
24 November 2017
Appointed Carr-Smith, James Lewis as Director
24 November 2017
Appointed Lee, Andrew as Director
24 November 2017
Appointed Brown, Christopher John as Director
19 May 2017
Resigned Vigor, James Alfred as Director
19 May 2017
Resigned Dossett, Richard as Secretary
19 May 2017
Resigned Lightfoot, John William as Director
19 May 2017
Resigned Dossett, Richard as Director
10 November 2011
Appointed Chisman, Christopher Leonard as Director
31 October 2003
Appointed Vigor, James Alfred as Director
31 October 2003
Resigned Robinson, Carl Nigel as Director
24 September 2003
Appointed Dossett, Richard as Director
24 September 2003
Appointed Dossett, Richard as Secretary
24 September 2003
Appointed Lightfoot, John William as Director
24 September 2003
Appointed Hammersley, Anthony Charles as Director
24 September 2003
Appointed Robinson, Carl Nigel as Director
24 September 2003
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 September 2003
Resigned Pinsent Masons Director Limited as Corporate Director
13 August 2003
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
13 August 2003
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Compnay
Reg. no. 04898324

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Loco2s Holdings Limited
Tev Holdings Limited Owns 75–100% of shares
Thermal Energy Ventures Limited Owns 75–100% of shares
Heatking Limited Owns 75–100% of shares
Marstair Limited Owns 75–100% of shares
Quartz Limited Owns 75–100% of shares
Tev Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£4,826,357
Cash
£38,034
Profit Before Tax
(£263,961)
Employees
51
Debt Ratio
35%
Current Ratio
2.7x
Return on Equity
-5%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £4,534,849 £4,764,193 £5,060,055 £5,067,090 £4,826,357
Balance sheet detail
20242023202220212020
Fixed Assets£294,157£266,221£270,439£203,688£190,961
Current Assets£7,186,811£7,761,674£8,980,498£8,512,505£7,651,094
Debtors£5,700,861£6,080,158£6,887,176£6,898,689£6,203,963
Cash£38,034£36,498£57,143£30,955£12,450
Creditors (< 1 year)£2,629,611£2,900,093£4,109,018£3,914,000£3,272,206
Creditors (> 1 year)£0£12,712£25,864
Net Current Assets£4,557,200£4,861,581£4,871,480£4,598,505£4,378,888
Net Assets£4,826,357£5,067,090£5,060,055£4,764,193£4,534,849
Shareholder Funds£4,826,357£5,067,090£5,060,055£4,764,193£4,534,849
Turnover£10,629,551£8,540,677£8,020,886
Cost of Sales£4,747,674£4,402,483£7,001,780£5,601,974£5,838,895
Gross Profit£3,627,771£2,938,703£2,181,991
Admin Expenses£2,721,017£2,394,342£3,247,432£2,811,332£2,845,235
Staff Costs£2,012,866£2,258,334£2,574,810£2,207,418£2,329,778
Operating Profit£312,717£21,801(£577,029)
Profit Before Tax(£263,961)(£178,311)£198,670(£20,055)(£592,816)
Tax(£23,228)(£185,346)(£97,192)(£249,399)(£92,078)
Profit for Period(£240,733)£7,035£295,862£229,344(£500,738)

Filings 126

DateDescriptionMade Up ToPagesPDF
5 November 2026Termination of appointment of a director
15 September 2026Other filing—
17 August 2026Termination of appointment of a director
17 August 2026Confirmation statement with no updates13 August 2026
30 May 2026Memorandum and Articles of Association
Show all 126 filings

Some other companies at this address

Heatking Limited
Marstair Limited
Quartz Limited
Tev Holdings Limited
Thermal Energy Ventures Limited

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