Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
TVG Vision Ltd
- Incorporated
- 14 April 2009 (17 years)
- Previously known as
- Eyedrive Systems Limited (until 12 May 2018)This list may be incomplete. See all names on Companies House
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Kathrin AsterLeif Börje GustavssonVictor Pär Ellard Karlsson
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- 1Target Chartermark WayColburn Business ParkCatterick GarrisonDL9 4QJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Aster, Kathrin
Director · Appointed 6 September 2024
Italian
Born March 1979 (47)
Gustavsson, Leif Börje
Director · Appointed 6 September 2024
Swedish
Born March 1964 (62)
Karlsson, Victor Pär Ellard
Director · Appointed 6 September 2024
Swedish
Born April 1992 (34)
Director · Appointed 14 April 2009
British
Born June 1958 (68)
Officer history (2 former)
6 September 2024
Appointed Aster, Kathrin as Director
6 September 2024
Appointed Gustavsson, Leif Börje as Director
6 September 2024
Appointed Karlsson, Victor Pär Ellard as Director
13 September 2022
Resigned Palmer, Claire as Secretary
13 September 2022
1 March 2010
Appointed Palmer, Claire as Secretary
1 March 2010
14 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06759911
Former controllers (1)
29 January 2021
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Vehicle Group Limited Owns 75–100% of shares
TVG Systems Limited Owns 75–100% of shares
TVG Telematics Ltd Owns 75–100% of shares
TVG Vision Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · unaudited abridged accounts
- Cash
- £222,501
- Employees
- 4
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £7,054 | £13,718 | £23,172 | £31,097 | £20,184 | £1,750 |
| Current Assets | £3,018,832 | £2,716,499 | £2,304,267 | £2,738,317 | £3,140,341 | £1,478,254 |
| Debtors | £1,924,238 | £2,093,505 | £1,699,552 | £1,834,673 | £2,000,155 | £684,495 |
| Cash | £222,501 | £113,380 | £216,293 | £96,358 | £219,167 | £12,309 |
| Creditors (< 1 year) | £1,831,442 | £1,396,516 | £930,275 | £1,617,736 | £2,333,572 | £1,022,400 |
| Creditors (> 1 year) | £5,736 | £56,277 | £295,010 | £526,057 | £393,633 | £24,602 |
| Net Current Assets | £1,187,390 | £1,319,983 | £1,373,992 | £1,120,581 | £806,769 | £455,854 |
| Net Assets | £433,002 | |||||
| Shareholder Funds | £1,188,708 | £1,277,424 | £1,102,154 | £625,621 | £433,320 | £433,002 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 29 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 29 January 2025 | ||
| 20 December 2024 | Unaudited abridged accounts | 5 April 2024 | ||
| 19 September 2024 | Memorandum and Articles of Association |
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