Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Tvi Group Limited
- Incorporated
- 25 March 2014 (12 years)
- Previously known as
- TVC 1 Limited (until 23 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Bruce Malcolm Gordon
- Accounts type
- Group
- Region
- Greater London
- Address
- 71-75 Shelton StreetCovent GardenLondonWC2H 9JQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2014
British
Born November 1959
Gordon, Bruce Malcolm
Secretary · Appointed 25 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1959
Group structure 27 companies
Ownership group derived from the Companies House PSC register
Tvi Group Limited This company
Greengage Business Solutions Ltd Owns 50–75% of shares
Mission Net Zero (2050) Ltd Owns 75–100% of shares
Norvic Aero Engines Limited Owns 75–100% of shares
Quintex Systems Limited Owns 25–50% of shares
Real Engineering (Yorkshire) Limited Owns 75–100% of shares
Safe Shield Software Limited Owns 50–75% of shares
Sandsiv Group Limited Owns 25–50% of shares
Sandsiv UK Limited Owns 75–100% of shares
Tvi Compliance Limited Owns 75–100% of shares
O J Health & Safety Solutions Limited Owns 75–100% of shares
Clarius Business Services Limited Owns 75–100% of shares
O J Building Consultants Limited Owns 50–75% of shares
Tvi Distribution Ltd Owns 75–100% of shares
Tvi Investors Club Limited Owns 75–100% of shares
Pup Up Cafe Limited Owns 75–100% of shares
Smartcarbon Limited Owns 75–100% of shares
Tvi Manufacturing Ltd Owns 75–100% of shares
Vespace International Limited Owns 50–75% of shares
Absolute Corporate Events Limited Owns 75–100% of shares
Chilled Agency Limited Owns 50–75% of shares
Chilled Events Limited Owns 75–100% of shares
Class Events Limited Owns 75–100% of shares
K&N Travel Associates Limited Owns 75–100% of shares
Media Mirror Limited Owns 75–100% of shares
We Love This Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Profit
- £552,000
Trend
Net Assets
No net assets figure read from accounts after 2024.
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,482,000 | £0 | ||
| Current Assets | £2,684,000 | £4,228,820 | ||
| Debtors | £1,569,000 | £1,210,908 | ||
| Cash | £64,000 | £655,775 | ||
| Creditors (< 1 year) | £1,338,000 | |||
| Creditors (> 1 year) | £2,000,000 | |||
| Net Current Assets | £1,346,000 | £911,118 | ||
| Net Assets | £828,000 | £502,641 | ||
| Shareholder Funds | £828,000 | £502,641 | ||
| Turnover | £297,267 | |||
| Gross Profit | £297,267 | |||
| Admin Expenses | £282,463 | |||
| Operating Profit | £353,250 | |||
| Profit Before Tax | £363,325 | |||
| Tax | £197,454 | |||
| Profit for Period | £552,000 | £395,000,000 | £165,871 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Change of details for a person with significant control | |||
| 21 October 2026 | Director's details changed | |||
| 21 October 2026 | Secretary's details changed | |||
| 21 October 2026 | Registered office address changed | |||
| 31 March 2026 | Confirmation statement with no updates | 25 March 2026 |
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