Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
TVD (NW) Holdings Limited
- Incorporated
- 2 February 2010 (16 years)
- Previously known as
- Nearmore Ltd (until 23 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Lucia Danielle MaguireCeo Matthew James Brown
- Accounts type
- Group
- Region
- North West
- Address
- James House Unit 36 Waters Meeting Industrial EstaBritannia WayBoltonBL2 2HH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2010
British
Born July 1976 (50)
Officer history (3 former)
1 January 2017
13 November 2013
Resigned Brown, Jim as Director
12 March 2010
12 March 2010
Appointed Brown, Jim as Director
12 March 2010
16 February 2010
2 February 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Lucia Danielle Maguire
Individual · Notified 19 January 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born October 1985 (41)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born July 1976 (50)
Holdings 1
Companies where TVD (NW) Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
9 December 2024
Ceased Lisa Jane Wilson — Owns 50–75% of shares (as a trust)
19 January 2024
Ceased TVD (NW) Trustee Limited — Owns 50–75% of shares (as a trust)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £95
- Profit
- £1,151,869
- Current Ratio
- 605.3x
- Return on Equity
- 53%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,050,000 | £1,500,348 | |||
| Current Assets | £1,133,672 | £401,005 | £4,505,082 | £3,198,449 | £1,599,428 |
| Debtors | £1,133,577 | £400,854 | £4,502,872 | £2,662,528 | £1,069,015 |
| Cash | £95 | £151 | £2,210 | £535,921 | £530,413 |
| Creditors (< 1 year) | £1,873 | £169,886 | £5,934 | £267,294 | £147,358 |
| Net Current Assets | £1,131,799 | £231,119 | £4,499,148 | £2,931,155 | £1,452,070 |
| Shareholder Funds | £2,181,800 | £1,281,120 | £5,549,148 | £3,981,155 | £2,952,418 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 January 2026 | ||
| 4 August 2026 | Replacement filing of Confirmation Statement | 2 February 2026 | ||
| 11 February 2026 | Change of details for a person with significant control | |||
| 11 February 2026 | Director's details changed | |||
| 10 February 2026 | Confirmation statement with updates | 2 February 2026 |
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