Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
TVS Boiler Spares Limited
- Incorporated
- 1 February 2013 (13 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Victoria Louise VarneyJanet VarneyRichard Varney
- Controlled by
- Janet VarneyRichard VarneyThomas Varney
- Accounts type
- Total exemption full
- Region
- South West
- Address
- St Mary's HouseNetherhamptonSalisburySP2 8PU
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 March 2016
Also at D&N Construction Limited (proposed for strike-off), The Barber Shop (SP) Limited (proposed for strike-off), Stepkay72 Limited (proposed for strike-off) · more companies
Varney, Victoria Louise
Director · Appointed 9 September 2015
British
Born January 1984 (42)
Varney, Janet
Director · Appointed 1 February 2013
British
Born March 1953 (73)
Varney, Richard
Director · Appointed 1 February 2013
British
Born June 1953 (73)
Varney, Thomas
Director · Appointed 1 February 2013
British
Born November 1982
Officer history (1 former)
7 March 2016
7 March 2016
Appointed Chilvers, Sarah as Secretary
7 March 2016
Resigned Chilvers, Sarah as Secretary
9 September 2015
Appointed Varney, Victoria Louise as Director
1 February 2013
Appointed Varney, Janet as Director
1 February 2013
Appointed Varney, Richard as Director
1 February 2013
Appointed Varney, Thomas as Director
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Janet Varney
Individual · Notified 21 February 2024
Has significant influence or control
British
Born March 1953 (73)
Richard Varney
Individual · Notified 21 February 2024
Has significant influence or control
British
Born June 1953 (73)
Thomas Varney
Individual · Notified 21 February 2024
Has significant influence or control
British
Born November 1982
Victoria Louise Varney
Individual · Notified 21 February 2024
Has significant influence or control
British
Born January 1984 (42)
Former controllers (2)
3 August 2021
Ceased Janet Varney — Owns 25–50% of shares
3 August 2021
Ceased Richard Varney — Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £120
- Cash
- £130
- Employees
- 2
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,785 | £6,974 | £7,105 | £12,633 | £1,666 |
| Current Assets | £102,964 | £136,928 | £108,490 | £132,858 | £150,113 |
| Cash | £130 | £14,358 | £1,533 | £3,597 | £20,399 |
| Creditors (< 1 year) | £104,629 | £128,803 | £110,807 | £134,806 | £80,585 |
| Creditors (> 1 year) | £0 | £14,979 | £4,668 | £10,565 | |
| Net Current Assets | (£1,665) | £8,125 | (£2,317) | (£1,948) | £69,528 |
| Net Assets | £120 | £120 | £120 | £120 | £71,194 |
| Shareholder Funds | £120 | £120 | £120 | £120 | £71,194 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 9 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 15 May 2025 | Total exemption full accounts | 31 August 2024 | ||
| 4 February 2025 | Confirmation statement with no updates | 1 February 2025 | ||
| 15 May 2024 | Total exemption full accounts | 31 August 2023 |
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