TVC Holdings Limited

Active04985014 Private limited company
Incorporated
4 December 2003 (22 years)
Previously known as
Thames Valley Cleaning Limited (until 7 March 2017)
Industry
Non-trading company (74990)
Owned by
Kerry Findlay
Andrew Malcolm Findlay
Accounts type
Total exemption full
Region
South East
Address
Unit 5A Bridgewater Close
Reading
RG30 1JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Findlay, Kerry
Secretary · Appointed 29 April 2022
Director · Appointed 4 December 2003
British
Born November 1966
Officer history (4 former)
29 April 2022
Appointed Findlay, Kerry as Secretary
29 April 2022
Resigned Findlay, Andrew Malcolm as Secretary
29 December 2008
Resigned Tranter, Roy as Director
4 December 2003
Appointed Findlay, Andrew Malcolm as Director
4 December 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 December 2003
Appointed Company Directors Limited as Corporate Nominee Director
4 December 2003
Resigned Company Directors Limited as Corporate Nominee Director
4 December 2003
Appointed Tranter, Roy as Director
4 December 2003
Appointed Findlay, Andrew Malcolm as Secretary

Ownership 2 active

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

Kerry Findlay
Individual · Notified 29 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1968 (58)
Individual · Notified 11 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1966

Holdings 2

Companies where TVC Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (1)
11 October 2016
Ceased Thames Valley Cleaning Contractors (Reading) Limited — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£324,703

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £215,100 £218,050 £248,133 £300,727 £324,703
Balance sheet detail
202520242023202220212020
Fixed Assets£485,740£485,740£485,740
Creditors (< 1 year)£32,570£25,764£21,469£15,027£18,300
Creditors (> 1 year)£152,443£178,396£216,138£252,663£252,340
Net Current Assets(£32,570)(£21,469)(£15,027)(£18,300)
Net Assets£324,703£300,727£248,133£218,050£215,100
Shareholder Funds£300,727£248,133£218,050£215,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts30 April 2025
11 December 2025Confirmation statement with updates4 December 2025
30 January 2025Total exemption full accounts30 April 2024
12 December 2024Confirmation statement with updates4 December 2024
31 January 2024Total exemption full accounts30 April 2023
Show all recent filings

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