TVR AUTOMOTIVE LIMITED

Active - Accounts Filed

General Information

NAME
TVR AUTOMOTIVE LIMITED

COMPANY NUMBER
08486313

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
29100 - Manufacture of motor vehicles

INCORPORATION DATE
12/04/2013 (11 years and 6 months old)

WEBSITE
www.tvr.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TWM SOLICITORS, 65 WOODBRIDGE ROAD
GUILDFORD
GU1 4RD

TRADING ADDRESSES

Twm Solicitors
65 Woodbridge Road
Guildford
GU1 4RD
GU1 4RD

Wentworth House
4400 Parkway
Whiteley
Fareham, Hampshire
PO15 7FJ

Credit Risk Overview

Want to learn more about TVR AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£24k

41.18%

NET WORTH

£8.7M

7,778.18%

TOTAL LIABILITIES

£2.6M

42.52%

NET ASSETS

£9.2M

1,203.54%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

3

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TVR AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
TVR THUNDERBOLT LIMITED	Active - Newly Incorporated	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TVR AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TVR AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about TVR AUTOMOTIVE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£24k

41.18%

NET WORTH

£8.7M

7,778.18%

TOTAL LIABILITIES

£2.6M

42.52%

NET ASSETS

£9.2M

1,203.54%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

3

SHAREHOLDERS

44

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENSORCIA AUTOMOTIVE INC	Owned: 36.47 %	Shares: 2,261,351	Price per share: £1.00	Total Value: £2,261,351.00
ENSORCIA AUTOMOTIVE INC	Owned: 0.22 %	Shares: 1,355,067	Price per share: £0.01	Total Value: £13,550.67
LESLIE EDGAR	Owned: 10.64 %	Shares: 660,000	Price per share: £1.00	Total Value: £660,000.00
EAEVM LLC	Owned: 9.82 %	Shares: 609,235	Price per share: £1.00	Total Value: £609,235.00
LESLIE EDGAR	Owned: 0.07 %	Shares: 462,500	Price per share: £0.01	Total Value: £4,625.00
MATTHEW CHARLES TRUELOVE	Owned: 0.06 %	Shares: 389,540	Price per share: £0.01	Total Value: £3,895.40
EAEVM LLC	Owned: 0.06 %	Shares: 365,071	Price per share: £0.01	Total Value: £3,650.71
ROBIN RAYFIELD	Owned: 5.56 %	Shares: 345,000	Price per share: £1.00	Total Value: £345,000.00
MATTHEW CHARLES TRUELOVE	Owned: 4.67 %	Shares: 289,500	Price per share: £1.00	Total Value: £289,500.00
ROBERT SPENCER	Owned: 4.26 %	Shares: 264,006	Price per share: £1.00	Total Value: £264,006.00
MARTIN OVERINGTON	Owned: 4.26 %	Shares: 264,006	Price per share: £1.00	Total Value: £264,006.00
JOHN CROMBIE CHASEY	Owned: 0.04 %	Shares: 262,500	Price per share: £0.01	Total Value: £2,625.00
RICHARD TRUELOVE	Owned: 4.11 %	Shares: 255,000	Price per share: £1.00	Total Value: £255,000.00
ROBERT SPENCER	Owned: 0.04 %	Shares: 225,733	Price per share: £0.01	Total Value: £2,257.33
EV SPV LP	Owned: 3.41 %	Shares: 211,426	Price per share: £1.00	Total Value: £211,426.00
JOHN CROMBIE CHASEY	Owned: 3.23 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
MALCOLM JAMES MACADAM	Owned: 3.06 %	Shares: 190,000	Price per share: £1.00	Total Value: £190,000.00
EV SPV LP	Owned: 0.02 %	Shares: 126,693	Price per share: £0.01	Total Value: £1,266.93
MARTIN OVERINGTON	Owned: 0.04 %	Shares: 225,733	Price per share: £0.01	Total Value: £2,257.33
JUSTIN BRUMFITT	Owned: 0.02 %	Shares: 117,600	Price per share: £0.01	Total Value: £1,176.00
JUSTIN BRUMFITT	Owned: 1.70 %	Shares: 105,124	Price per share: £1.00	Total Value: £105,124.00
WELSH MINISTERS	Owned: 1.61 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
ROBI BERNBERG	Owned: 1.35 %	Shares: 84,000	Price per share: £1.00	Total Value: £84,000.00
JANET BUCKLAND	Owned: 1.31 %	Shares: 81,000	Price per share: £1.00	Total Value: £81,000.00
MATT COPE	Owned: 1.23 %	Shares: 76,000	Price per share: £1.00	Total Value: £76,000.00
RISEDEN LTD	Owned: 0.98 %	Shares: 60,500	Price per share: £1.00	Total Value: £60,500.00
RICHARD SMITH	Owned: 0.81 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ROBIN RAYFIELD	Owned: 0.01 %	Shares: 42,933	Price per share: £0.01	Total Value: £429.33
ROBI BERNBERG	Owned: 0.01 %	Shares: 36,666	Price per share: £0.01	Total Value: £366.66
MALCOLM MACADAM	Owned: 0.00 %	Shares: 24,000	Price per share: £0.01	Total Value: £240.00
RICHARD TRUELOVE	Owned: 0.00 %	Shares: 20,000	Price per share: £0.01	Total Value: £200.00
MATT EDMUNDS	Owned: 0.24 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
ANDREW HARRINGTON	Owned: 0.24 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
RICHARD SMITH	Owned: 0.00 %	Shares: 13,000	Price per share: £0.01	Total Value: £130.00
MATTHEW COPE	Owned: 0.00 %	Shares: 11,666	Price per share: £0.01	Total Value: £116.66
PAUL THOMPSON	Owned: 0.00 %	Shares: 10,000	Price per share: £0.01	Total Value: £100.00
PAUL UGO	Owned: 0.08 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
TIM MORRIS	Owned: 0.08 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
PAVAN VARMA	Owned: 0.08 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
JULIAN PENNISTON-HILL	Owned: 0.08 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BOWFELL DEVELOPMENTS LIMITED	Owned: 0.06 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MARK WARD	Owned: 0.06 %	Shares: 3,876	Price per share: £1.00	Total Value: £3,876.00
RISEDEN LIMITED	Owned: 0.00 %	Shares: 3,360	Price per share: £0.01	Total Value: £33.60
ANDY HARRINGTON	Owned: 0.00 %	Shares: 1,600	Price per share: £0.01	Total Value: £16.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leslie Hugh Edgar 12/04/2013 - Present (11 years and 6 months) Born in May 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 12 Past: 10	View Report
John Crombie Chasey 24/04/2014 - Present (10 years and 6 months) Born in Mar 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 9 Past: 11	View Report
Paul William Thompson 17/04/2015 - Present (9 years and 6 months) Born in Nov 1963 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Charles Truelove 26/11/2015 - Present (8 years and 11 months) Born in Sep 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Martin James Overington 20/12/2018 - Present (5 years and 10 months) Born in May 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TVR AUTOMOTIVE LIMITED	Active - Accounts Filed	View Report
TVR THUNDERBOLT LIMITED	Active - Newly Incorporated	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 08/03/2023	Event: New Confirmation Statement filed
Date: 12/01/2023	Event: New Accounts filed
Date: 14/02/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Confirmation Statement filed
Date: 14/06/2021	Event: New Confirmation Statement filed
Date: 02/02/2021	Event: New Board Member Garry George Clarke (910534816) Appointed
Date: 03/06/2020	Event: New Confirmation Statement filed
Date: 18/04/2020	Event: New Accounts filed
Date: 27/03/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: Ian Frank Chammings (924774764) has left the board
Date: 20/03/2020	Event: New Company Secretary John Crombie Chasey (926824024) Appointed
Date: 20/03/2020	Event: Ian Frank Chammings (920679125) has left the board
Date: 16/01/2020	Event: New Board Member James Edward Berriman (921749072) Appointed
Date: 18/10/2019	Event: New Confirmation Statement filed
Date: 11/03/2019	Event: New Board Member Richard Smith (904935370) Appointed
Date: 25/01/2019	Event: Martin Overington (925433469) has left the board
Date: 25/01/2019	Event: New Board Member Martin James Overington (924702382) Appointed
Date: 18/01/2019	Event: New Board Member Martin Overington (925433469) Appointed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 28/06/2018	Event: New Accounts filed
Date: 27/06/2018	Event: Change in Reg. Office
Date: 27/06/2018	Event: New Company Secretary Ian Frank Chammings (924774764) Appointed
Date: 27/06/2018	Event: John Crombie Chasey (919865549) has left the board
Date: 14/12/2017	Event: New Accounts filed
Date: 01/12/2017	Event: New Confirmation Statement filed
Date: 20/09/2017	Event: Change in Reg. Office
Date: 11/01/2017	Event: New Accounts filed
Date: 17/10/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Board Member Ian Frank Chammings (920679125) Appointed
Date: 06/12/2015	Event: New Annual Return filed
Date: 03/12/2015	Event: New Board Member Matthew Charles Truelove (914131984) Appointed
Date: 21/11/2015	Event: New Accounts filed
Date: 22/06/2015	Event: Gillian Ann Clark (918974052) has left the board
Date: 22/06/2015	Event: New Company Secretary John Crombie Chasey (919865549) Appointed
Date: 23/04/2015	Event: New Board Member Paul William Thompson (919691835) Appointed
Date: 21/04/2015	Event: Robert Edgar Simmons (911347988) has left the board
Date: 21/04/2015	Event: New Accounts filed
Date: 31/10/2014	Event: New Annual Return filed
Date: 31/07/2014	Event: John Crombie Chasey (917873741) has left the board
Date: 31/07/2014	Event: New Company Secretary Gillian Ann Clark (918974052) Appointed
Date: 03/05/2014	Event: New Annual Return filed
Date: 30/04/2014	Event: Malcolm James MacAdam (904018396) has left the board
Date: 30/04/2014	Event: New Board Member John Crombie Chasey (912263203) Appointed
Date: 05/06/2013	Event: Change in Reg. Office
Date: 05/06/2013	Event: New Board Member Robert Edgar Simmons (911347988) Appointed
Date: 23/04/2013	Event: Malcolm James MacAdam (917742046) has left the board
Date: 23/04/2013	Event: New Board Member Malcolm James MacAdam (904018396) Appointed

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TVR AUTOMOTIVE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£24k

£8.7M

£2.6M

£9.2M

People Overview

8

3

44

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£24k

£8.7M

£2.6M

£9.2M

Accounts

People Overview

8

3

44

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™