Back to search

Tv Av Warehouse Limited

06356588

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

7 Fieldings Road, Cheshunt, Waltham Cross, EN8 9TJ
Incorporated 30/08/2007

Previously known as

Tv & Av Warehouse Limited · until 31/07/2009

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

61300
Satellite telecommunications activities

Officers

Mrs Joanne Malka Carton

secretary · Since 30/08/2007

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mrs Joanne Malka Carton

director · Since 30/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 11 other boards

Mr Richard Andrew Carton

director · Since 30/08/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Joanne Malka Carton

secretary · Since 30/08/2007

British

Joanne Malka Carton

director · Since 30/08/2007

British · United Kingdom · Age 61

Richard Andrew Carton

director · Since 30/08/2007

British · United Kingdom · Age 58

Persons with Significant Control

Mr Richard Andrew Carton

50–75% shares
50–75% votes
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · United Kingdom · Age 58

7, Fieldings Road, Waltham Cross, EN8 9TJ

Notified 01/08/2016

Change History

officer appointedCARTON, Joanne Malka
2026-07-26
officer appointedCARTON, Joanne Malka
2026-07-26
officer appointedCARTON, Richard Andrew
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line17 Fieldings Road
2026-07-26

7 FIELDINGS ROAD

post townWaltham Cross
2026-07-26

WALTHAM CROSS

CompanyRankvs 224+ SIC 61300 peers
65

Financial strength76th percentile among SIC peers · 19/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees10/15 pts

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

Liquidity6/20 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 30/09/2025

Net Worth

£31k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£12k

Working capital

Current Assets

£515k

Current Liabilities

£527k

Fixed Assets

£47k

2avg. employees

Balance Sheet

Assets less current liabilities£35k
Signed by 06356588 2024-10-01 2025-09-30 06356588 2025-09-30 06356588 core:CurrentFinancialInstruments core:WithinOneYear 2025-09-Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20250.98+£14k
20240.94-£24k
20231.12

Derived from filed accounts. Not audited figures.