TVI COMPLIANCE LIMITED

Active Maidenhead

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
T

TVI COMPLIANCE LIMITED

Other business support service activities n.e.c.

Founded 6 Jun 2023 Active Maidenhead, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NEWABLE COMPLIANCE LIMITED 6 Jun 2023 — 13 Nov 2025
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 May 2026 Next due 2 May 2027 11 months remaining
Net assets £1M £58K 2024 year on year
Total assets £2M £123K 2024 year on year
Total Liabilities £820K £66K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

36 Lower Cookham Road Maidenhead SL6 8JU England

Full company profile for TVI COMPLIANCE LIMITED (14918877), an active company based in Maidenhead, England. Incorporated 6 Jun 2023. Other business support service activities 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£48.41k

Decreased by £1.57k (-3%)

Net Assets

£1.07M

Increased by £57.51k (+6%)

Total Liabilities

£819.54k

Increased by £65.73k (+9%)

Turnover

£61.00k

Increased by £21.00k (+53%)

Employees

N/A

Debt Ratio

43%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 105,000,000 Shares £1.05m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jul 2023105,000,000£1.05m£0.01

Officers

Officers

2 active 1 resigned
Status
Gordon, Bruce MalcolmDirectorBritishUnited Kingdom666 Jun 2023Active
Sutcliffe, Edward MichaelDirectorBritishEngland476 Jun 2023Active

Shareholders

Shareholders (2)

Newable Contracts Holdings Limited
55.0%
57,750,055
Tvi Group Limited
45.0%
47,250,045

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tvi Group Limited

United Kingdom

Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 6 Jun 2023
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TVI COMPLIANCE LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 18 Apr 2026 with updates
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
19 Dec 2025AccountsAnnual accounts filed
19 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
21 May 2026 Confirmation Statement

Confirmation statement made on 18 Apr 2026 with updates

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

19 Dec 2025 Accounts

Annual accounts filed

19 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Confirmation statement made on 18 Apr 2026 with updates

1 weeks ago on 21 May 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 19 Dec 2025

Annual accounts filed

5 months ago on 19 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

5 months ago on 19 Dec 2025