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TP VISION UNITED KINGDOM LTD
59-60 THAMES STREET, WINDSOR, BERKSHIRE, SL4 1TXPrevious name: STEVTON (NO.503) LIMITED (changed on 03-Aug-2011)
Company Number: 07703768
Incorporation date: 13-Jul-2011
Status: Active
Entity type: Private Limited Company
SIC codes:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
SUMMARY
This company is 12.7 years old and is currently active. It is controlled by State-Owned Assets Supervision And Administration Commission Of The State Council. The company has positive equity (net assets) of GBP 400 thousand which has increased from GBP 355.8 thousand in the previous year. The latest reported revenue figure is GBP 4.1 millionThe company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,110,639 | -8,248 | ||||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 40,000 | 2 | 172,498 | 227,477 | 399,977 | |||
31-Dec-2018 | GBP | 40,000 | 2 | 172,498 | 183,266 | 355,766 | |||
31-Dec-2017 | GBP | 40,000 | 2 | 172,498 | 155,807 | 328,307 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Henrik KYHL | 02 Sep 2019 | Director Uk And Nordic Tp Vision | Danish | 1 - 0 | 0 (0.0%) | |
Resigned | Edwin HIRDES | 30 Jun 2014 | 31 Dec 2015 | None | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Michiel Willem Adriaan DE JONG | 31 Jul 2013 | 13 Aug 2015 | Head Of Sales Europe | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Sarah Louise JAMES | 01 Apr 2012 | 31 Jul 2013 | Finance Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Graham Jason SPEAKE | 01 Apr 2012 | 02 Sep 2019 | Managing Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Martin Robert ARMSTRONG | 27 Jul 2011 | 01 Apr 2012 | Barrister | British | 2 - 101 | 19 (18.4%) |
Resigned | Hayden Paul VIVASH | 27 Jul 2011 | 01 Apr 2012 | Chief Financial Officer | British | 0 - 38 | 4 (10.5%) |
Resigned | Kenneth John WOFFENDEN | 13 Jul 2011 | 27 Jul 2011 | Solicitor | British | 0 - 73 | 24 (32.9%) |
Resigned | Keith Gordon SYSTON | 13 Jul 2011 | 27 Jul 2011 | Solicitor | British | 0 - 4 | 0 (0.0%) |
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 1.7 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
TP VISION UNITED KINGDOM LTD (07703768) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2018-08-12 | 2015-08-12 | 2014-07-28 | 2013-07-13 | 2012-07-13 | ||
TPV EUROPE HOLDING B.V. | ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
TP VISION HOLDINGS B V | ORDINARY | 0 0% | 2 100% | 2 100% | 2 100% | 0 0% |
TP VISION HOLDINGS B.V. | ORDINARY | 0 0% | 0 0% | 0 0% | 0 0% | 2 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TP VISION UNITED KINGDOM LTD
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them))
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
EDMUNDSON ELECTRICAL LIMITED | EDMUNDSON HOUSE, TATTON STREET, KNUTSFORD, CHESHIRE, ENGLAND, WA16 6AY | 02667012 | 2017-12-31 | 1,263,885,000 | 50,146,000 | |
STEARN ELECTRIC COMPANY LIMITED | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN | 00201097 | 2017-12-31 | 160,639,000 | 9,397,000 | |
FUJIFILM UK LIMITED | FUJIFILM HOUSE, WHITBREAD WAY, BEDFORD, BEDFORDSHIRE, ENGLAND, MK42 0ZE | 01264514 | 2018-03-31 | 144,504,000 | 6,988,000 |
46690-Wholesale of other machinery and equipment 46760-Wholesale of other intermediate products |
PROTEC FIRE AND SECURITY GROUP LIMITED | PROTEC HOUSE, CHURCHILL WAY, NELSON, LANCASHIRE, BB9 6RT | 02039210 | 2017-08-31 | 108,334,869 | 10,864,545 | |
ADI-GARDINER LIMITED | UNIT 6 BROADGATE OLDHAM BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, ENGLAND, OL9 9XA | 01322200 | 2014-12-31 | 97,530,000 | 2,262,000 | |
R K WHOLESALE LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL | 02784084 | 2017-06-30 | 81,978,291 | 0 | |
THE CONAIR GROUP LIMITED | MAPLEWOOD CHINEHAM BUSINESS PARK, CROCKFORD LANE, BASINGSTOKE, ENGLAND, RG24 8YB | 01134488 | 2017-12-31 | 79,220,169 | 3,423,539 | |
DETA ELECTRICAL COMPANY LIMITED | VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN | 00612799 | 2017-12-31 | 60,311,000 | 4,289,000 | |
POWERFORCE DISTRIBUTION LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE ON TRENT, STAFFORDSHIRE, ST4 2NL | 04012032 | 2017-06-30 | 57,869,631 | 0 | |
ERF ELECTRICAL WHOLESALERS LTD. | SALOP STREET, DAYBROOK, NOTTINGHAM, NG5 6HD | 00911692 | 2017-12-31 | 22,786,929 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
D&M AUDIOVISUAL LTD | D&M AUDIOVISUAL LTD, DALE ROAD, WORTHING, WEST SUSSEX, UNITED KINGDOM, BN11 2BH | 00801901 | 2018-03-31 | 18,516,669 | 0 | |
SWAN PRODUCTS LIMITED | SUTTON HOUSE BERRY HILL ROAD, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ENGLAND, ST4 2NL | 06473372 | 2017-06-30 | 15,623,298 | 0 | |
DIGILAND LIMITED | DIGILAND HOUSE UNIT C, STAFFORD PARK 12, TELFORD, SHROPSHIRE, TF3 3BJ | 05812731 | 2018-06-30 | 13,652,458 | 0 |
46499-Wholesale of household goods (other than musical instruments) not elsewhere classified |
SPARKWORLD LIMITED | 9 BATTLE ROAD, HEATHFIELD INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 6RY | 01895421 | 2018-06-30 | 6,287,872 | 0 |
47540-Retail sale of electrical household appliances in specialised stores |
BEST SELLING LIMITED | 141 CHEETHAM HILL RD, CHEETHAM HILL ROAD, MANCHESTER, ENGLAND, M8 8LY | 02918261 | 2017-09-30 | 6,065,349 | 0 | |
BOXING CLEVER SOLUTIONS LIMITED | STERLING HOUSE, FULBOURNE ROAD, WALTHAMSTOW, LONDON, E17 4EE | 08272420 | 2017-10-31 | 532,922 | 0 |
62090-Other information technology service activities |
ELECTRICAL ALLIANCE SERVICES LTD | 3RD FLOOR, 207 REGENT STREET, LONDON, ENGLAND, W1B 3HH | 09746097 | 2017-08-31 | 159,240 | 0 | |
ADAPT GLOBAL LIMITED | 59 HIGH STREET, GREAT MISSENDEN, BUCKINGHAMSHIRE, UNITED KINGDOM, HP16 0AL | 07686596 | 2018-03-31 | 90,555 | 0 | |
APPLIED KNOWLEDGE AND TECHNOLOGY LIMITED | 42 MAGNOLIA DENE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP15 7QE | 07114843 | 2018-12-31 | 6,084 | 0 | |
ATAC LIMITED | 27 TAWNY CLOSE, LONDON, W13 9LX | 04559636 | 2018-10-31 | 602 | 0 |
46730-Wholesale of wood, construction materials and sanitary equipment |
ABERCORN ELECTRONIC DISTRIBUTION LIMITED | PARDOVAN WORKS, PHILIPSTOUN, LINLITHGOW, WEST LOTHIAN, EH49 7TT | SC392526 | 2019-03-31 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TP VISION UNITED KINGDOM LTD | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.0% | 4.9% | 9.1% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |