TVR Controls Inc Limited Accounts






	TVR Controls Inc Limited
	Company No. 08237314
	Information for Filing with The Registrar
	31 October 2025

The Director presents his report and the accounts for the year ended 31 October 2025.

Principal activities

The principal activity of the company during the year under review was electrical installation and contracting.
-

Director

The Director who served at any time during the year was as follows:

T. P.May




The above report has been prepared in accordance with the provisions applicable to companies subject to the small companies regime as set out in Part 15 of the Companies Act 2006.

Signed on behalf of the board

T. P.May
Director
19 October 2026

at	31 October 2025
Company No.		08237314	Notes	2025	2024
				£	£
Fixed assets
	Tangible assets		4	41,389	51,770
				41,389	51,770
Current assets
	Debtors		5	31,881	127,335
	Cash at bank and in hand			240,594	94,897
				272,475	222,232
Creditors: Amount falling due within one year			6	(159,105)	(117,492)
Net current assets				113,370	104,740
Total assets less current liabilities				154,759	156,510
Provisions for liabilities
	Deferred taxation			(7,862)	(9,834)
Net assets				146,897	146,676

Capital and reserves
	Called up share capital			100	100
	Profit and loss account		8	146,797	146,576

Total equity				146,897	146,676


These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the year ended 31 October 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.


As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 19 October 2026 and signed on its behalf by:
T. P.May
Director
19 October 2026

for the year ended 31 October 2025

1

General information

TVR Controls Inc Limited is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 08237314

Its registered office is:

14 Frimley Road

Hemel Hempstead

Herts

HP1 2NA

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

2

Accounting policies

Turnover

Turnover is measured at the fair value of the consideration received or receivable. Turnover is reduced for estimated customer returns, rebates and other similar allowances. Revenue from the sale of goods is recognised when all the following conditions are satisfied: • the Company has transferred to the buyer the significant risks and rewards of ownership of the goods; • the Company retains neither continuing managerial involvement to the degree usually associated with ownership nor effective control over the goods sold; • the amount of revenue can be measured reliably; • it is probable that the economic benefits associated with the transaction will flow to the Company; and • the costs incurred or to be incurred in respect of the transaction can be measured reliably. Specifically, revenue from the sale of goods is recognised when goods are delivered and legal title is passed.

Tangible fixed assets and depreciation

Tangible fixed assets held for the company's own use are stated at cost less accumulated depreciation and accumulated impairment losses. At each balance sheet date, the company reviews the carrying amount of its tangible fixed assets to determine whether there is any indication that any items have suffered an impairment loss. If any such indication exists, the recoverable amount of an asset is estimated in order to determine the extent of the impairment loss.

Depreciation is provided at the following annual rates in order to write off the cost or valuation less the estimated residual value of each asset over its estimated useful life:

Motor vehicles

20% Reducing balance

Furniture, fittings and equipment

25% Reducing balance

Taxation

Income tax expense represents the sum of the tax currently payable and deferred tax. The tax currently payable is based on taxable profit for the year. Taxable profit differs from profit as reported in the profit and loss account because of items of income or expense that are taxable or deductible in other years and items that are never taxable or deductible. The Company's liability for current tax is calculated using tax rates that have been enacted or substantively enacted by the end of the reporting period. Deferred tax is recognised on timing differences between the carrying amounts of assets and liabilities in the financial statements and the corresponding tax bases used in the computation of taxable profit. Deferred tax liabilities are generally recognised for all taxable temporary differences. Deferred tax assets are generally recognised for all deductible timing differences to the extent that it is probable that taxable profits will be available against which those deductible temporary differences can be utilised. The carrying amount of deferred tax assets is reviewed at the end of each reporting period and reduced to the extent that it is no longer probable that sufficient taxable profits will be available to allow all or part of the asset to be recovered. Deferred tax assets and liabilities are measured at the tax rates that are expected to apply in the period in which the liability is settled or the asset realised, based on tax rates (and tax laws) that have been enacted or substantively enacted by the end of the reporting period. Current or deferred tax for the year is recognised in profit or loss, except when they relate to items that are recognised in other comprehensive income or directly in equity, in which case, the current and deferred tax is also recognised in other comprehensive income or directly in equity respectively.

3	Employees
		2025	2024
		Number	Number
	The average monthly number of employees (including directors) during the year was:	1	1

4	Tangible fixed assets
			Land and buildings	Plant and machinery	Motor vehicles	Fixtures, fittings and equipment	Total
			£	£	£	£	£
		Cost or revaluation
		At 1 November 2024	-	-	79,950	3,911	83,861
		At 31 October 2025	-	-	79,950	3,911	83,861
		Depreciation
		At 1 November 2024	-	-	28,782	3,309	32,091
		Charge for the year	-	-	10,234	147	10,381
		At 31 October 2025	-	-	39,016	3,456	42,472
		Net book values
		At 31 October 2025	-	-	40,934	455	41,389
		At 31 October 2024	-	-	51,168	602	51,770

5	Debtors
			2025	2024
			£	£
		Trade debtors	29,023	123,842
		Prepayments and accrued income	2,858	3,493
			31,881	127,335

6	Creditors:
		amounts falling due within one year
			2025	2024
			£	£
		Trade creditors	21,498	10,236
		Taxes and social security	32,543	64,364
		Loans from directors	102,361	11,970
		Accruals and deferred income	2,703	1,524
			159,105	117,492

7

Share Capital

One Hundred ordinary shares of £1 each fully paid

8

Reserves

Profit and loss account - includes all current and prior period retained profits and losses.

9	Dividends
			2025	2024
			£	£
		Dividends for the period:
			60,000	60,000

		Dividends by type:
		Equity dividends	60,000	60,000
			60,000	60,000