Svella PLC

Active11666011 Public limited company
Incorporated
7 November 2018 (8 years)
Previously known as
TVFB PLC (until 24 November 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Fifteen Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2RW

Filing status

Accounts due
30 April 2027
Last accounts
31 October 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2021
British
Born October 1972 (54)
Loudon, Holly
Secretary · Appointed 30 March 2021
Director · Appointed 30 March 2021
British
Born November 1974
Director · Appointed 7 November 2018
British
Born July 1963 (63)
Officer history (2 former)
1 July 2025
Resigned Story, John Frederick as Director
30 March 2021
Appointed Whawell, Benjamin Mark as Director
30 March 2021
Appointed Loudon, Holly as Secretary
30 March 2021
Appointed Fletcher, Michael James as Director
30 March 2021
Resigned Story, John Frederick as Secretary
7 November 2018
Appointed Tinkler, William Andrew as Director
7 November 2018
Appointed Story, John Frederick as Secretary
7 November 2018
Appointed Story, John Frederick as Director

Ownership 1 active

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

Corporate entity · Notified 23 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 03709406
Former controllers (3)
2 July 2026
Ceased Huntress (CI) Nominees Limited — Owns 25–50% of shares
14 April 2021
Ceased William Andrew Tinkler — Owns 25–50% of shares
14 April 2020
Ceased John Frederick Story — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Svella PLC This company Owns 25–50% of shares
Cubby Group Limited Owns 75–100% of shares
Cubby Construction Limited Owns 75–100% of shares
Svella Energy Limited Owns 75–100% of shares
Svella Infrastructure Group Limited Owns 75–100% of shares
Jorvik Design Group Ltd Proposed for strike-offOwns 75–100% of shares
Svella Asset Services Limited Owns 75–100% of shares
Svella Connect Limited Owns 75–100% of shares
Svella Nominee 2 Limited Owns 75–100% of shares
Svella Nominee Limited Owns 75–100% of shares
Svella Technologies Limited Owns 75–100% of shares
Chillblast Holdings Limited Owns 25–50% of shares
Svella AI Solutions Limited Owns 75–100% of shares
UK Fibre Networks (York) Ltd Owns 75–100% of shares
Svella VSP Limited Owns 75–100% of shares
Svellex Limited Owns 75–100% of shares
TVFB (4) Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 October 2025, aren't available as data. See them on Companies House

Filings 47

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
2 July 2026Cessation of a person with significant control
10 May 2026Group of companies' accounts31 October 2025
11 November 2025Confirmation statement with no updates6 November 2025
21 October 2025Current accounting period extended
Show all 47 filings

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