Tev Holdings Limited

Active10633446 Private limited company
Incorporated
22 February 2017 (9 years)
Previously known as
Schosween 35 Limited (until 3 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Accounts type
Group
Region
Yorkshire
Address
Unit 1A Commondale Way
Euroway Industrial Estate
Bradford
BD4 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Dobson, John
Secretary · Appointed 29 April 2020
Director · Appointed 1 August 2019
Also at Tev Limited
British
Born April 1967 (59)
Officer history (10 former)
30 April 2026
Resigned Carr-Smith, James Lewis as Director
17 April 2025
Resigned Chisman, Christopher Leonard as Director
30 June 2023
Resigned Atkinson, Julian as Director
31 December 2021
Resigned Crown, Andrew as Director
31 October 2020
Resigned Clarkson, Antoni Raymond as Director
8 June 2020
Resigned Atkinson, Julian as Director
8 June 2020
Appointed Atkinson, Julian as Director
8 June 2020
Appointed Atkinson, Julian as Director
30 April 2020
Resigned Lee, Andrew as Director
29 April 2020
Resigned Hammersley, Anthony Charles as Director
29 April 2020
Appointed Dobson, John as Secretary
29 April 2020
Resigned Lee, Andrew as Secretary
1 August 2019
Appointed Crown, Andrew as Director
1 August 2019
Appointed Dobson, John as Director
10 April 2019
Resigned Brown, Christopher John as Director
1 March 2019
Appointed Clarkson, Antoni Raymond as Director
24 November 2017
Appointed Lee, Andrew as Director
24 November 2017
Appointed Lee, Andrew as Secretary
19 May 2017
Appointed Brown, Christopher John as Director
19 May 2017
Appointed Chisman, Christopher Leonard as Director
19 May 2017
Appointed Carr-Smith, James Lewis as Director
22 February 2017
Appointed Hammersley, Anthony Charles as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14863609
Former controllers (3)
30 April 2026
Ceased Yfm Equity Partners 2016 (GP) Limited — Owns 50–75% of shares
7 February 2019
Ceased Anthony Charles Hammersley — Owns 25–50% of shares
19 May 2017
Ceased Anthony Charles Hammersley — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Tev Holdings Limited This company Owns 75–100% of shares
Thermal Energy Ventures Limited Owns 75–100% of shares
Heatking Limited Owns 75–100% of shares
Marstair Limited Owns 75–100% of shares
Quartz Limited Owns 75–100% of shares
Tev Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Net Assets
(£5,039,355)
Cash
£23
Profit
(£2,493,482)
Employees
3
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 (£978,352) (£1,402,934) (£1,981,840) (£2,545,873) (£5,039,355)
Balance sheet detail
20242023202220212020
Fixed Assets£5,095,316£5,095,316
Current Assets£37£24£390£390£1,836
Debtors£14£0£290£290£0
Cash£23£24£100£100£1,836
Creditors (< 1 year)£3,676,585£2,743,331£1,960,747£1,916,396£1,864,750
Creditors (> 1 year)£4,612,807£4,897,882£5,116,799£4,582,244£4,210,754
Net Current Assets(£3,676,548)(£2,743,307)(£1,960,357)(£1,916,006)(£1,862,914)
Net Assets(£5,039,355)(£2,545,873)(£1,981,840)(£1,402,934)(£978,352)
Shareholder Funds(£5,039,355)(£2,545,873)(£1,981,840)(£1,402,934)(£978,352)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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