TVR Automotive Limited

Active08486313 Private limited company
Incorporated
12 April 2013 (13 years)
Industry
Manufacture of motor vehicles (29100)
Accounts type
Small
Region
South East
Address
2 The Bars Guildford
2 The Bars
Guildford
GU1 4LP

Filing status

Accounts due
9 June 2026
Last accounts
30 June 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Abercrombie, Paul
Director · Appointed 12 November 2025
British
Born March 1983 (43)
Director · Appointed 12 November 2025
British
Born February 1962 (64)
Director · Appointed 12 November 2025
British
Born May 1972 (54)
Director · Appointed 21 January 2021
British
Born June 1960 (66)
Chasey, John Crombie
Secretary · Appointed 10 March 2020
Director · Appointed 26 November 2015
British
Born September 1967 (59)
Director · Appointed 17 April 2015
British
Born November 1963
Director · Appointed 24 April 2014
British
Born March 1971 (55)
Director · Appointed 12 April 2013
Irish
Born May 1959 (67)
Officer history (10 former)
23 January 2026
Resigned Smith, Richard as Director
12 November 2025
Appointed Abercrombie, Paul as Director
12 November 2025
Appointed Devane, Christopher John as Director
12 November 2025
Appointed Macmanus, Steven John as Director
22 May 2025
Resigned Berriman, James Edward as Director
14 December 2023
Resigned Overington, Martin James as Director
21 January 2021
Appointed Clarke, Garry George as Director
10 March 2020
Resigned Chammings, Ian Frank as Secretary
10 March 2020
Resigned Chammings, Ian Frank as Director
10 March 2020
Appointed Chasey, John Crombie as Secretary
1 January 2020
Appointed Berriman, James Edward as Director
7 March 2019
Appointed Smith, Richard as Director
20 December 2018
Appointed Overington, Martin James as Director
25 June 2018
Appointed Chammings, Ian Frank as Secretary
25 June 2018
Resigned Chasey, John Crombie as Secretary
1 April 2016
Appointed Chammings, Ian Frank as Director
26 November 2015
Appointed Truelove, Matthew Charles as Director
1 June 2015
Resigned Clark, Gillian Ann as Secretary
1 June 2015
Appointed Chasey, John Crombie as Secretary
17 April 2015
Appointed Thompson, Paul William as Director
16 April 2015
Resigned Simmons, Robert Edgar as Director
8 July 2014
Appointed Clark, Gillian Ann as Secretary
8 July 2014
Resigned Chasey, John Crombie as Secretary
24 April 2014
Appointed Chasey, John Crombie as Director
24 April 2014
Resigned Macadam, Malcolm James as Director
3 June 2013
Appointed Chasey, John Crombie as Secretary
28 May 2013
Appointed Simmons, Robert Edgar as Director
12 April 2013
Appointed Edgar, Leslie Hugh as Director
12 April 2013
Appointed Macadam, Malcolm James as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2025
Owns 50–75% of shares
Limited Company
Reg. no. 16062096
Former controllers (1)
12 November 2025
Ceased Ensorcia Automotive Inc — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abercrombie & Co Limited Proposed for strike-off
Fyfield Sports Group Ltd Owns 75–100% of shares
Motv Group Ltd Owns 25–50% of shares
Charge Estates Ltd Owns 75–100% of shares
Lab364 Ltd Owns 75–100% of shares
Motv Technology Ltd Owns 75–100% of shares
TVR Automotive Limited This company Owns 50–75% of shares
TVR Developments Limited Status not confirmedOwns 75–100% of shares
TVR Electric Vehicles Limited Owns 75–100% of shares

Financials

Net Assets
£2,131,980
up £159,282 (8%)
Debt Ratio
76%
Current Ratio
1.9x
Balance sheet detail
2019
Fixed Assets£750,799
Current Assets£8,234,620
Creditors (< 1 year)£4,386,154
Creditors (> 1 year)£2,467,285
Net Current Assets£3,848,466
Net Assets£2,131,980
Shareholder Funds£2,131,980

Filings

Filing history not loaded yet. See it on Companies House

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