Tv-Sas Herts & Essex Ltd

Active06284576 Private limited company
Incorporated
19 June 2007 (19 years)
Previously known as
Tvsas (Harlow and Chelmsford) Limited (until 28 August 2012)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Philip Ashley Cooke
Owned by
Philip Ashley Cooke
Accounts type
Micro entity
Region
East of England
Address
20 Bartletts Mead
Hertford
SG14 3LW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Cooke, Annie
Secretary · Appointed 19 June 2007
British
Cooke, Philip Ashley
Director · Appointed 19 June 2007
British
Born February 1967 (59)
Officer history (2 former)
19 June 2007
Appointed Cooke, Annie as Secretary
19 June 2007
Appointed Cooke, Philip Ashley as Director
19 June 2007
Appointed A.C. Secretaries Limited as Corporate Secretary
19 June 2007
Resigned A.C. Secretaries Limited as Corporate Secretary
19 June 2007
Appointed A.C. Directors Limited as Corporate Director
19 June 2007
Resigned A.C. Directors Limited as Corporate Director

Ownership 1 active

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

Philip Ashley Cooke
Individual · Notified 6 April 2016
Owns 50–75% of shares
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born February 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£38,683)
Employees
2
Debt Ratio
3268%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 2025 (£21,896) (£20,116) (£20,511) (£15,518) (£23,785) (£34,777) (£38,683)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£938£939£1,224£1,669£2,225£2,967£3,686
Current Assets£283£151£0£618£966£2,284£520
Creditors (< 1 year)£39,125£33,503£21,840£13,024£17,351£17,618£25,702
Creditors (> 1 year)£2,364£3,169£4,781£6,351£7,749£400
Net Current Assets(£38,842)(£33,352)(£21,840)(£12,406)(£16,385)(£15,334)(£25,182)
Net Assets(£38,683)(£34,777)(£23,785)(£15,518)(£20,511)(£20,116)(£21,896)
Shareholder Funds(£38,683)(£34,777)(£23,785)(£15,518)(£20,511)(£20,116)(£21,896)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
13 July 2026Confirmation statement with no updates13 July 2026
20 May 2026Confirmation statement with updates20 May 2026
24 March 2026Micro company accounts30 June 2025
25 June 2025Confirmation statement with no updates21 June 2025
Show all recent filings

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