Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
Tva Consultants Ltd
- Incorporated
- 21 February 2014 (12 years)
- Previously known as
- Allen's 1951 Limited (until 9 January 2019)Wishbone Brands Limited (until 22 September 2014)This list may be incomplete. See all names on Companies House
- Industry
- Agents involved in the sale of food, beverages and tobacco (46170)
- Directors
- Benjamin Mark AllenCharlese Anne AllenJason Timothy Allen
- Owned by
- Jason Timothy Allen
- Accounts type
- Micro entity
- Region
- North West
- Address
- 17 East CliffeLytham St. AnnesFY8 5DX
Officers 5 active
Officer details are public data from the Companies House register.
Allen, Benjamin Mark
Director · Appointed 11 March 2026
British
Born February 1987 (39)
Allen, Charlese Anne
Director · Appointed 8 December 2023
British
Born January 1984 (42)
Allen, Jason Timothy
Director · Appointed 8 December 2023
British
Born March 1981 (45)
Harrison, Chloe Lianne
Director · Appointed 8 December 2023
British
Born May 1985 (41)
Kearney, Chloe Danielle
Director · Appointed 8 December 2023
British
Born March 1996 (30)
Officer history (3 former)
11 March 2026
Appointed Allen, Benjamin Mark as Director
6 March 2026
Resigned Allen, Benjamin Mark as Director
31 October 2025
31 October 2025
8 December 2023
Appointed Allen, Charlese Anne as Director
8 December 2023
Appointed Allen, Jason Timothy as Director
8 December 2023
Appointed Harrison, Chloe Lianne as Director
8 December 2023
Appointed Kearney, Chloe Danielle as Director
8 December 2023
Appointed Allen, Benjamin Mark as Director
21 February 2014
21 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jason Timothy Allen
Individual · Notified 16 February 2024
Owns 25–50% of shares
British
Born March 1981 (45)
Former controllers (2)
16 February 2024
16 February 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £112
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £3,963 | £4,500 | £1,344 | £3,314 | £3,200 | £100 |
| Creditors (< 1 year) | £3,821 | £4,109 | £1,144 | £3,064 | £3,100 | £0 |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £141 | £391 | £200 | £250 | £100 | £100 |
| Net Assets | £112 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £112 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Appointment of a director | |||
| 6 March 2026 | Termination of appointment of a director | |||
| 6 March 2026 | Confirmation statement with updates | 21 February 2026 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director |
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