TV AV INSTALLATIONS LIMITED

Active Waltham Cross

Satellite telecommunications activities

4 employees website.com
Information technology, telecommunications and data Satellite telecommunications activities
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TV AV INSTALLATIONS LIMITED

Satellite telecommunications activities

Founded 27 Jul 2009 Active Waltham Cross, England 4 employees website.com
Information technology, telecommunications and data Satellite telecommunications activities
Accounts Submitted 25 Oct 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 4 Mar 2026 Next due 6 Mar 2027 8 months remaining
Net assets £43K £38K 2024 year on year
Total assets £537K £223K 2024 year on year
Total Liabilities £493K £261K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

7 Fieldings Road Cheshunt Waltham Cross EN8 9TJ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TV AV INSTALLATIONS LIMITED (06973113), an active information technology, telecommunications and data company based in Waltham Cross, England. Incorporated 27 Jul 2009. Satellite telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£43.42k

Decreased by £38.05k (-47%)

Total Liabilities

£493.44k

Increased by £261.21k (+112%)

Turnover

N/A

Employees

4

Debt Ratio

92%

Increased by 18 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Abrahami, Franck Andre John Ray EmmanuelDirectorBritishEngland5027 Jul 2009Active
Carton, Richard AndrewDirectorBritishUnited Kingdom5827 Jul 2009Active
Richard Andrew CartonSecretaryBritishUnknown27 Jul 2009Active

Shareholders

Shareholders (2)

Richard Andrew Carton
50.0%
1
Franck Andre John Ray Emmanuel Abrahami
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Franck Andre John Ray Emmanuel Abrahami

British

Active
Notified 27 Jul 2016
Residence England
DOB July 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Richard Andrew Carton

British

Active
Notified 27 Jul 2016
Residence United Kingdom
DOB June 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Significant Influence Or Control
  • Significant Influence Or Control As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 20 Feb 2026 with no updates
25 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
20 Feb 2025Persons With Significant ControlChange to Mr Frank Andre John Ray Emmanuel Abrahami as a person with significant control on 20 Feb 2025
20 Feb 2025OfficersChange to director Mr Frank Andre John Ray Emmanuel Abrahami on 20 Feb 2025
20 Feb 2025Confirmation StatementConfirmation statement made on 20 Feb 2025 with updates
4 Mar 2026 Confirmation Statement

Confirmation statement made on 20 Feb 2026 with no updates

25 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

20 Feb 2025 Persons With Significant Control

Change to Mr Frank Andre John Ray Emmanuel Abrahami as a person with significant control on 20 Feb 2025

20 Feb 2025 Officers

Change to director Mr Frank Andre John Ray Emmanuel Abrahami on 20 Feb 2025

20 Feb 2025 Confirmation Statement

Confirmation statement made on 20 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 20 Feb 2026 with no updates

3 months ago on 4 Mar 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 25 Oct 2025

Change to Mr Frank Andre John Ray Emmanuel Abrahami as a person with significant control on 20 Feb 2025

1 years ago on 20 Feb 2025

Change to director Mr Frank Andre John Ray Emmanuel Abrahami on 20 Feb 2025

1 years ago on 20 Feb 2025

Confirmation statement made on 20 Feb 2025 with updates

1 years ago on 20 Feb 2025