TVE (WHITELADIES ROAD) LIMITED

07817583
Active Stamford

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
T

TVE (WHITELADIES ROAD) LIMITED

07817583

Activities of other holding companies n.e.c.

Founded 20 Oct 2011 Active Stamford, England 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ROWAN (266) LIMITED 20 Oct 2011 — 8 Feb 2012
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Oct 2025 Next due 3 Nov 2026 4 months remaining
Net assets £1M £949 2024 year on year
Total assets £2M £0 2024 year on year
Total Liabilities £242K £949 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Bath House 16 Bath Row Stamford Lincolnshire PE9 2QU England

Full company profile for TVE (WHITELADIES ROAD) LIMITED (07817583), an active company based in Stamford, England. Incorporated 20 Oct 2011. Activities of other holding companies n.e.c.. 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 Jan → 31 Dec 2024
Type unaudited-abridged
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

£1.36M

Decreased by £949.00 (-0%)

Total Liabilities

£241.83k

Increased by £949.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

2 active 1 resigned
Status
Franks, Anthony JamesDirectorBritishUnited States371 Mar 2015Active
Lucy SinfieldSecretaryUnknownUnknown19 Oct 2017Active

Shareholders

Shareholders (1)

Almero Holdings Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 22 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

TVE (WHITELADIES ROAD) LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersTermination of Louis Almero Steyn as director on 29 Apr 2026
13 May 2026OfficersAppointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026
2 Apr 2026OfficersChange to director Mr Anthony James Franks on 1 Mar 2026
20 Oct 2025Confirmation StatementConfirmation statement made on 20 Oct 2025 with no updates
16 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 May 2026 Officers

Termination of Louis Almero Steyn as director on 29 Apr 2026

13 May 2026 Officers

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

2 Apr 2026 Officers

Change to director Mr Anthony James Franks on 1 Mar 2026

20 Oct 2025 Confirmation Statement

Confirmation statement made on 20 Oct 2025 with no updates

16 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Termination of Louis Almero Steyn as director on 29 Apr 2026

1 months ago on 13 May 2026

Appointment of Mr Ivan David Nicolaas Karsten as director on 29 Apr 2026

1 months ago on 13 May 2026

Change to director Mr Anthony James Franks on 1 Mar 2026

2 months ago on 2 Apr 2026

Confirmation statement made on 20 Oct 2025 with no updates

7 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 16 Oct 2025