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The Tv Group Holding Limited

04550917

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Flat B, 89 C/O Vang Lauridsen, Moore Park Road, London, SW6 2DA
Incorporated 02/10/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/02/2026

Due 05/03/2027

On track

Industry

70100
Activities of head offices

Officers

Peter Nellemann

director · Since 02/10/2002

FINANCE ADVISOR

DANISH · UNITED KINGDOM

Also on 1 other board

Peter Nellemann

director · Since 02/10/2002

Danish · United Kingdom

Former

Paul Vincent Le Druillenec

secretary · Resigned 16/10/2003

John Christopher Leeksma Bailey

director · Resigned 13/12/2004

Sylvia Kalisch

secretary · Resigned 31/03/2005

James Christopher Edward Wright

director · Resigned 01/05/2005

Christopher Vincent Evans

director · Resigned 11/10/2005

Christian Nellemann

director · Resigned 28/06/2006

Timothy Vincent Le Druillenec

secretary · Resigned 31/01/2019

Lars Knudsen

director · Resigned 26/06/2026

Lars Knudsen

director · Resigned 26/06/2026

Mr Michael Joseph Ross

director · Resigned 26/06/2026

Michael Joseph Ross

director · Resigned 26/06/2026

Persons with Significant Control

Mr Erik Knud Nellemann

75–100% shares

Danish · Switzerland

Notified 06/04/2016

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → Flat B, 89 C/O Vang Lauridsen
2026-08-17

FLAT B, 89 C/O VANG LAURIDSEN

post town → London
2026-08-17

LONDON

officer appointed → NELLEMANN, Peter
2026-08-17

CompanyRankvs 569+ SIC 70100 peers
83

Financial strength83th percentile among SIC peers · 21/25
Employees81th percentile among SIC peers · 12/15
LiquidityCurrent ratio 21731.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1.4M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£1.4M

Working capital

Current Assets

£1.4M

Current Liabilities

£65

3avg. employees

Balance Sheet

Assets less current liabilities£1.4M
Signed by Mr Peter Nellemann 13th March 2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202521731.08-£1k
202467322.67-£10k
202315142.01—

Derived from filed accounts. Not audited figures.