TV

T V F (UK) LIMITED

Active

Company number 01694263

High Wycombe, England · Incorporated 25 January 1983

15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

Last updated on 17 August 2026

Fire service activities · SIC 84250

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THAMES VALLEY FIRE LIMITED · 25 January 1983 – 5 April 1983

THAMES VALLEY FIRE PROTECTION LIMITED · 5 April 1983 – 11 August 1998

T V F (UK) PLC · 11 August 1998 – 30 October 2008

Company overview

T V F (UK) LIMITED is an active private limited company incorporated on 25 January 1983 and registered in England and Wales. Its registered office is at 15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ.

The company’s principal activities are classified under SIC codes 84250 and 96090. It is a wholly owned subsidiary of LS UK Fire Group Limited, which holds 75-100% of the shares and voting rights. The company has no charges, no insolvency history and has never been liquidated.

Current directors are Gary Robinson (appointed 2 March 2021) and Paul Daykin (appointed 12 June 2019), both British and resident in England. Sharron Louise Worthey acts as company secretary (appointed 17 September 2021).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 13 May 2026 was submitted with no updates. A registered office address change was notified in January 2026. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ls Uk Fire Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2024 View
Legacy
Accounts
16 July 2024 View
Legacy
Other
16 July 2024 View
Legacy
Other
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2023 View
Legacy
Accounts
20 July 2023 View
Legacy
Other
20 July 2023 View
Legacy
Other
20 July 2023 View
Appoint Person Director Company With Name Date
Officers
15 June 2023 View
Termination Director Company With Name Termination Date
Officers
7 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2022 View
Legacy
Accounts
30 June 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2021 View
Appoint Person Director Company With Name Date
Officers
19 July 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2021 View
Legacy
Accounts
19 July 2021 View
Legacy
Other
19 July 2021 View
Legacy
Other
19 July 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 July 2020 View
Legacy
Accounts
23 July 2020 View
Legacy
Other
23 July 2020 View
Legacy
Other
23 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2019 View
Legacy
Accounts
1 July 2019 View
Legacy
Other
1 July 2019 View
Legacy
Other
1 July 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Appoint Person Director Company With Name Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 August 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 August 2018 View
Legacy
Other
3 August 2018 View
Legacy
Accounts
3 July 2018 View
Legacy
Other
3 July 2018 View
Legacy
Other
26 June 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2017 View
Termination Director Company With Name Termination Date
Officers
26 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2017 View
Legacy
Other
11 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2016 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Full
Accounts
17 May 2015 View
Auditors Resignation Company
Auditors
30 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts With Accounts Type Full
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Resolution
Resolution
15 May 2013 View
Statement Of Companys Objects
Change Of Constitution
15 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts Amended With Accounts Type Full
Accounts
29 June 2012 View
Accounts With Accounts Type Full
Accounts
18 May 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
19 May 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
8 July 2010 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Mortgage
27 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Officers
23 February 2009 View
Legacy
Mortgage
27 January 2009 View
Resolution
Resolution
12 December 2008 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
30 October 2008 View
Re Registration Memorandum Articles
Incorporation
30 October 2008 View
Legacy
Reregistration
30 October 2008 View
Resolution
Resolution
30 October 2008 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Accounts With Accounts Type Full
Accounts
4 September 2007 View
Legacy
Annual Return
15 August 2007 View
Legacy
Officers
15 September 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Address
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Address
9 August 2006 View
Accounts With Accounts Type Full
Accounts
31 May 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Mortgage
30 September 2005 View
Accounts With Accounts Type Full
Accounts
15 September 2005 View
Legacy
Annual Return
5 July 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Address
14 January 2005 View
Legacy
Accounts
14 January 2005 View
Resolution
Resolution
12 January 2005 View
Resolution
Resolution
4 January 2005 View
Resolution
Resolution
4 January 2005 View
Auditors Resignation Company
Auditors
4 January 2005 View
Legacy
Address
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Legacy
Officers
4 January 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Accounts With Accounts Type Full
Accounts
15 October 2002 View
Legacy
Annual Return
26 July 2002 View
Accounts With Accounts Type Full
Accounts
30 July 2001 View
Legacy
Annual Return
29 July 2001 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Full
Accounts
11 July 2000 View
Legacy
Annual Return
13 July 1999 View
Accounts With Accounts Type Full
Accounts
13 July 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Officers
27 August 1998 View
Legacy
Address
27 August 1998 View
Legacy
Officers
27 August 1998 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
26 August 1998 View
Auditors Report
Auditors
26 August 1998 View
Auditors Statement
Auditors
26 August 1998 View
Accounts Balance Sheet
Accounts
26 August 1998 View
Re Registration Memorandum Articles
Incorporation
26 August 1998 View
Legacy
Reregistration
26 August 1998 View
Legacy
Reregistration
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Resolution
Resolution
26 August 1998 View
Certificate Change Of Name Company
Change Of Name
10 August 1998 View
Legacy
Annual Return
20 July 1998 View
Accounts With Accounts Type Small
Accounts
22 June 1998 View
Legacy
Capital
24 March 1998 View
Legacy
Capital
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Resolution
Resolution
24 March 1998 View
Legacy
Annual Return
8 September 1997 View
Accounts With Accounts Type Small
Accounts
15 July 1997 View
Legacy
Mortgage
25 February 1997 View
Legacy
Annual Return
7 July 1996 View
Accounts With Accounts Type Small
Accounts
7 June 1996 View
Accounts With Accounts Type Small
Accounts
13 July 1995 View
Legacy
Annual Return
11 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
19 July 1994 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Small
Accounts
20 August 1993 View
Legacy
Annual Return
29 July 1993 View
Legacy
Annual Return
17 July 1992 View
Accounts With Accounts Type Small
Accounts
19 June 1992 View
Accounts With Accounts Type Small
Accounts
4 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Capital
16 October 1990 View
Accounts With Accounts Type Small
Accounts
16 October 1990 View
Legacy
Capital
16 October 1990 View
Legacy
Annual Return
16 October 1990 View
Legacy
Mortgage
25 January 1990 View
Legacy
Mortgage
25 January 1990 View
Accounts With Accounts Type Small
Accounts
30 June 1989 View
Legacy
Annual Return
30 June 1989 View
Accounts With Accounts Type Full
Accounts
17 February 1989 View
Legacy
Officers
17 February 1989 View
Legacy
Annual Return
17 February 1989 View
Legacy
Address
21 July 1988 View
Legacy
Annual Return
12 May 1988 View
Accounts With Accounts Type Full
Accounts
7 September 1987 View
Legacy
Annual Return
20 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
1 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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