TV Furniture Direct Limited

Active09490741 Private limited company
Incorporated
14 March 2015 (11 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Dan Wan
Yaqi Lyu
Gang Sun
Accounts type
Small
Region
West Midlands
Address
Hortonwood Industrial Estate
Hortonwood 30
Telford
TF1 7AB

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wan, Dan
Director · Appointed 7 October 2025
Chinese
Born June 1990 (36)
Lyu, Yaqi
Director · Appointed 16 June 2025
Chinese
Born September 1971 (55)
Sun, Gang
Director · Appointed 16 June 2025
Chinese
Born March 1981 (45)
Officer history (4 former)
26 August 2026
Resigned West, Simon Johnathan as Director
7 October 2025
Appointed Wan, Dan as Director
7 October 2025
Resigned Xie, Menghong as Director
16 June 2025
Appointed Lyu, Yaqi as Director
16 June 2025
Appointed Sun, Gang as Director
16 June 2025
Appointed Xie, Menghong as Director
16 June 2025
Resigned Keenan, Anna May as Secretary
16 June 2025
Resigned Ward, Stuart Duncan as Director
14 March 2015
Appointed Keenan, Anna May as Secretary
14 March 2015
Appointed Ward, Stuart Duncan as Director
14 March 2015
Appointed West, Simon Johnathan as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 05147493

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Avf Holdings Limited Has significant influence or control
Avf Group Limited Owns 75–100% of shares
Avf Property Holdings Limited Owns 75–100% of shares
TV Furniture Direct Limited This company Owns 75–100% of shares

Financials

Employees
2

Trend

Employees
0 1 2 2021 2022 2023 2024 2 2 2 2
Balance sheet detail
20242023202220212019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Termination of appointment of a director
28 May 2026Confirmation statement with no updates7 May 2026
10 October 2025Termination of appointment of a director
10 October 2025Appointment of a director
29 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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