TELLIVUE LTD

Active Windlesham

Security systems service activities

2 employees website.com
Safety and security Security systems service activities
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TELLIVUE LTD

Security systems service activities

Founded 19 Oct 2018 Active Windlesham, United Kingdom 2 employees website.com
Safety and security Security systems service activities
Accounts Due 31 Dec 2026 7 months remaining
Confirmation
Net assets £278K £41K 2024 year on year
Total assets £659K £113K 2024 year on year
Total Liabilities £381K £73K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Rectory Cottage Rectory Lane Windlesham GU20 6BW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for TELLIVUE LTD (11631902), an active safety and security company based in Windlesham, United Kingdom. Incorporated 19 Oct 2018. Security systems service 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£408.38k

Increased by £116.27k (+40%)

Net Assets

£277.79k

Increased by £40.67k (+17%)

Total Liabilities

£381.37k

Increased by £72.66k (+24%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

58%

Increased by 1 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Coward, Caroline EllenDirectorBritishEngland421 Apr 2026Active

Shareholders

Shareholders (2)

Glynn Gordon
50.0%
Lorraine Caroline Gordon
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Glynn Gordon

British

Active
Notified 19 Oct 2018
Residence England
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Lorraine Caroline Gordon

British

Active
Notified 19 Oct 2018
Residence England
DOB November 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Notified 1 Apr 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Lorraine Caroline Gordon

Ceased 1 Apr 2026

Ceased

Mr Glynn Gordon

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

CHUBB LIMITED united kingdom
CHUBB GROUP LIMITED united kingdom
TELLIVUE LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Laura Wilcock as director on 29 Apr 2026
16 Apr 2026OfficersChange to director Mrs Caroline Ellen Coward on 1 Apr 2026
16 Apr 2026OfficersTermination of Glynn Gordon as director on 1 Apr 2026
16 Apr 2026OfficersTermination of Lorraine Caroline Gordon as director on 1 Apr 2026
16 Apr 2026Persons With Significant ControlChubb Fire & Security Limited notified as a person with significant control
1 May 2026 Officers

Appointment of Laura Wilcock as director on 29 Apr 2026

16 Apr 2026 Officers

Change to director Mrs Caroline Ellen Coward on 1 Apr 2026

16 Apr 2026 Officers

Termination of Glynn Gordon as director on 1 Apr 2026

16 Apr 2026 Officers

Termination of Lorraine Caroline Gordon as director on 1 Apr 2026

16 Apr 2026 Persons With Significant Control

Chubb Fire & Security Limited notified as a person with significant control

Recent Activity

Latest Activity

Appointment of Laura Wilcock as director on 29 Apr 2026

2 weeks ago on 1 May 2026

Change to director Mrs Caroline Ellen Coward on 1 Apr 2026

1 months ago on 16 Apr 2026

Termination of Glynn Gordon as director on 1 Apr 2026

1 months ago on 16 Apr 2026

Termination of Lorraine Caroline Gordon as director on 1 Apr 2026

1 months ago on 16 Apr 2026

Chubb Fire & Security Limited notified as a person with significant control

1 months ago on 16 Apr 2026