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T V F (Uk) Limited
01694263
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ
Incorporated 25/01/1983
Previously known as
T V F (Uk) Plc · until 30/10/2008
Thames Valley Fire Protection Limited · until 11/08/1998
Thames Valley Fire Limited · until 05/04/1983
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/05/2026
Due 27/05/2027
On track
Industry
84250
Fire service activities96090
Other personal service activitiesOfficers
Sharron Louise Worthey
secretary · Since 17/09/2021
Former
Michael William Lunn
director · Resigned 13/09/2017
David Ian Birtwistle
director · Resigned 15/01/2019
Emmanuel David Oliver Adrien Sebag
director · Resigned 12/06/2019
Richard John Pollard
secretary · Resigned 17/09/2021
Andrew John Cooling
director · Resigned 23/02/2023
John Edwin Baker
director · Resigned 08/11/2024
Andrew Mcmenzie
director · Resigned 07/01/2025
Persons with Significant Control
Ls Uk Fire Group Limited
75–100% shares
75–100% votes
Premier House, 2 Jubilee Way, Elland, HX5 9DY
Reg: 643042 · Companies House · Limited Company
Notified 06/07/2016
Charges2 outstanding
Charge
outstanding
LLOYDS TSB BANK PLC
Created 02/05/2013Registered 07/05/2013
Charge
outstanding
LLOYDS TSB BANK PLC
Created 02/05/2013Registered 07/05/2013
Change History
status → active
2026-06-06Active
type → ltd
2026-06-06Private Limited Company
address line1 → 15 The Valley Centre
2026-06-0615 THE VALLEY CENTRE
post town → High Wycombe
2026-06-06HIGH WYCOMBE